FRIENDS LIFE INVESTMENTS LIMITED - WOKINGHAM


Overview

FRIENDS LIFE INVESTMENTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE INVESTMENTS LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324371. The accounts status is FULL.

FRIENDS LIFE INVESTMENTS LIMITED - WOKINGHAM

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-05-03 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2017-08-09 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-08-09 CURRENT
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2015-06-19 UNTIL 2017-08-09 RESIGNED
DIANA MONGER Secretary 2010-07-23 UNTIL 2011-07-12 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2010-07-23 UNTIL 2011-06-02 RESIGNED
MR DAVID GEORGE LIS Feb 1950 British Director 2015-06-19 UNTIL 2016-03-31 RESIGNED
MR PETER JOHN GIBBS Feb 1958 British Director 2012-05-11 UNTIL 2015-04-10 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-12 UNTIL 2015-04-13 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2012-03-23 UNTIL 2014-03-28 RESIGNED
MS OLGA YEVMENCHIKOVA Apr 1976 British Director 2017-05-03 UNTIL 2017-08-09 RESIGNED
MR MICHAEL WRIGHT Nov 1960 British Director 2014-04-02 UNTIL 2015-12-31 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-12 UNTIL 2017-05-03 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2011-07-12 UNTIL 2012-03-30 RESIGNED
MARK CONNOLLY Jul 1959 British Director 2015-06-19 UNTIL 2016-09-06 RESIGNED
MR MATTHEW ADAM ATKINSON May 1985 British Director 2017-07-13 UNTIL 2017-08-09 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-07-23 UNTIL 2012-09-21 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-06-16 UNTIL 2017-05-03 RESIGNED
MR ANDREW ROBERT MYLES BROWN Jul 1968 British Director 2013-09-18 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
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