FRIENDS LIFE COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS LIFE COMPANY LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE COMPANY LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291349. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS LIFE COMPANY LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

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:
FRIENDS LIFE COMPANY PLC (until 11/03/2011)
AXA SUN LIFE PUBLIC LIMITED COMPANY (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

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
MR ROBERT EDMUND LEE Jun 1957 British Director 1999-12-13 UNTIL 2006-06-07 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2004-01-01 UNTIL 2010-09-15 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2009-11-05 UNTIL 2012-03-30 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1997-09-09 UNTIL 1999-12-13 RESIGNED
MICHAEL ERIC PETER MOSS May 1941 British Director 1997-06-19 UNTIL 1997-09-09 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-19 UNTIL 2015-10-29 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-10-23 UNTIL 2006-06-30 RESIGNED
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2021-06-15 UNTIL 2022-12-12 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2010-09-15 UNTIL 2011-06-02 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-15 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-12-30 UNTIL 2017-09-29 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2001-03-07 UNTIL 2005-09-02 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2001-04-10 UNTIL 2003-08-29 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-09-13 UNTIL 2007-12-31 RESIGNED
MR DUNCAN ALEXANDER KERR Dec 1935 British Director 1997-06-11 UNTIL 1997-09-09 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2007-04-17 UNTIL 2010-09-15 RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2009-11-25 UNTIL 2013-08-01 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-01-01 UNTIL 2008-06-11 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-06-30 UNTIL 2008-04-11 RESIGNED
RUTH YEOMAN Secretary 2010-09-15 UNTIL 2012-02-29 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2010-09-15 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1998-03-17 UNTIL 2004-09-13 RESIGNED
IAN HIRD Jul 1950 Secretary 1997-06-11 UNTIL 1998-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-12 UNTIL 1997-02-04 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-02-04 UNTIL 1997-06-11 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-06-24 UNTIL 2000-07-24 RESIGNED
AMY VICTORIA GWYNNE GARVIN May 1977 British Director 2017-08-31 UNTIL 2021-06-15 RESIGNED
MR DAVID JOHN GARRETT May 1945 British Director 1998-03-16 UNTIL 2000-12-21 RESIGNED
MS EMILY ANNE FIELD Feb 1984 British Director 2021-07-21 UNTIL 2022-11-01 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2002-03-04 UNTIL 2010-09-15 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1997-06-19 UNTIL 2001-03-07 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1996-12-12 UNTIL 1997-06-11 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-07-03 UNTIL 2004-11-12 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2010-09-15 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 1997-09-09 UNTIL 2002-06-28 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-09 UNTIL 2017-03-17 RESIGNED
MR STEWART STEPHEN CALDER Nov 1969 British Director 2012-09-19 UNTIL 2015-08-21 RESIGNED
MR WILLIAM MITCHELL BROWN Jun 1943 British Director 1997-06-11 UNTIL 1998-03-16 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-09-21 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2006-01-01 UNTIL 2006-12-30 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-02-08 UNTIL 2013-09-27 RESIGNED
MR GILLES MARIE PIERRE LOUIS AVENEL May 1950 French Director 1998-03-16 UNTIL 1999-01-11 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2021-07-21 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-13 UNTIL 2002-12-12 RESIGNED
NORMAN WILLIAM OGILVIE GILMOUR Nov 1948 British Director 1998-03-16 UNTIL 2000-05-31 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2013-07-05 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2015-10-29 UNTIL 2017-08-31 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

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