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 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
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)
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 |