FRIENDS LIFE WL LIMITED - YORK
Company Profile | Company Filings |
Overview
FRIENDS LIFE WL LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE WL LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS LIFE WL LIMITED was incorporated 28 years ago on 20/10/1995 and has the registered number: 03116645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FRIENDS LIFE WL LIMITED - YORK
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WINTERTHUR LIFE UK LIMITED (until 25/05/2012)
WINTERTHUR LIFE UK LIMITED (until 25/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
MS HELEN POTTER | Oct 1982 | British,German | Director | 2022-11-01 | CURRENT |
ROBERT GEORGE LYONS GRIMMOND | Aug 1948 | British | Director | 1995-10-20 UNTIL 1996-03-21 | RESIGNED |
PROFESSOR MICHAEL KOHLER | Sep 1944 | Swiss | Director | 2000-06-12 UNTIL 2001-11-30 | RESIGNED |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2002-03-21 UNTIL 2011-11-30 | RESIGNED |
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2012-12-01 UNTIL 2013-08-01 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2006-12-22 UNTIL 2011-11-30 | RESIGNED |
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-12-02 UNTIL 2007-03-31 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2006-12-22 UNTIL 2008-06-11 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2011-11-30 UNTIL 2013-07-05 | RESIGNED |
LINDSAY CLARE J'AFARI PAK | Jul 1970 | British | Director | 2009-11-25 UNTIL 2010-09-15 | RESIGNED |
WILLIAM NICHOLAS HOOD | Dec 1935 | British | Director | 2000-06-12 UNTIL 2006-12-22 | RESIGNED |
CHRISTOPHER HARVEY | Jun 1946 | British | Director | 1996-03-21 UNTIL 2000-06-12 | RESIGNED |
MR JAMES MCDONALD BUCHANAN HARE | Mar 1955 | British | Director | 2002-03-21 UNTIL 2007-03-31 | RESIGNED |
MS LINDA HALL | May 1956 | British | Director | 2017-08-31 UNTIL 2021-07-21 | RESIGNED |
RODERICK JAMES LEWIS | Jan 1958 | British | Director | 1998-12-16 UNTIL 1999-11-04 | RESIGNED |
AMY VICTORIA GWYNNE GARVIN | May 1977 | British | Director | 2017-08-31 UNTIL 2021-06-15 | RESIGNED |
ROBERT JOHN GARNSWORTHY | Feb 1949 | Australian | Director | 1996-03-21 UNTIL 2000-06-12 | RESIGNED |
JOHN CHARLES FINAN | May 1938 | Irish | Director | 2000-06-12 UNTIL 2001-08-21 | RESIGNED |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 2000-06-12 UNTIL 2002-12-31 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2011-11-30 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2001-02-28 UNTIL 2001-03-13 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-08-28 UNTIL 2003-09-04 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-04 UNTIL 2007-04-30 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Secretary | 1995-10-20 UNTIL 2001-02-28 | RESIGNED | |
DEBRA KAY BROEK | Nov 1961 | American | Director | 2002-03-21 UNTIL 2006-12-22 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2006-12-22 UNTIL 2008-04-11 | RESIGNED |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1998-12-16 UNTIL 1999-12-10 | RESIGNED |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 1998-02-23 UNTIL 2000-04-11 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2006-12-22 UNTIL 2011-06-28 | RESIGNED |
CHRISTOPHER DAVIS COYLE | Apr 1944 | British | Director | 1998-04-06 UNTIL 1999-08-31 | RESIGNED |
DAMIAN CONDON | Feb 1943 | Irish | Director | 1996-03-21 UNTIL 1998-02-23 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2011-11-30 | RESIGNED |
WINSTON HOWARD CARTER | Dec 1939 | Australian | Director | 1997-01-02 UNTIL 2000-06-12 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Director | 2002-03-21 UNTIL 2005-03-31 | RESIGNED |
MR STEWART STEPHEN CALDER | Nov 1969 | British | Director | 2012-09-19 UNTIL 2015-08-21 | RESIGNED |
DAVID MARK BROWN | Oct 1963 | British | Director | 2006-03-16 UNTIL 2007-03-31 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-30 UNTIL 2017-03-17 | RESIGNED | ||
IAN BRIMECOME | Apr 1953 | British | Director | 2003-03-04 UNTIL 2006-12-22 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2011-11-30 UNTIL 2012-09-21 | RESIGNED |
MR KEVIN CHARLES BOUNDS | Feb 1953 | British | Director | 2005-03-22 UNTIL 2005-09-20 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2013-02-08 UNTIL 2013-09-27 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-09-04 UNTIL 2007-04-30 | RESIGNED |
JACQUELINE ANN BAMFORD | British | Director | 1995-10-20 UNTIL 1996-03-21 | RESIGNED | |
CHRISTOPHER ALAN EDWARDS | Feb 1955 | British/Australian | Director | 1996-03-21 UNTIL 1998-02-27 | RESIGNED |
NICOLAS JOHN ELPHICK | Oct 1960 | British | Director | 2004-06-23 UNTIL 2007-03-31 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2010-09-17 UNTIL 2011-11-30 | RESIGNED |
MS EMILY ANNE FIELD | Feb 1984 | British | Director | 2021-07-21 UNTIL 2022-11-01 | RESIGNED |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-12-30 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2016-12-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Limited | 2016-04-06 - 2016-12-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |