The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
FRIENDS LIFE COMPANY LIMITED
- Company Number
- 03291349
- Status
- Active
- Incorporation Date
- 12 December 1996 (over 16 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PIXHAM END, DORKING
- SURREY
- RH4 1QA
- United Kingdom
- SIC Codes
- 65.11 - Life insurance
- Previous Names
- FRIENDS LIFE COMPANY PLC (2011-03-11)
- AXA SUN LIFE PUBLIC LIMITED COMPANY (2011-03-11)
- PRECIS (1496) LIMITED (1997-04-23)
- Directors/ Officers
- inactive RUTH YEOMAN, secretary, 15 Sep 2010-29 Feb 2012
- inactive EVELYN BRIGID BOURKE, director, 15 Sep 2010-21 Sep 2012
- inactive DAVID EMMANUEL HYNAM, director, 1 Jan 2006-11 Jun 2008
- LINDSAY CLARE J'AFARI PAK, director, 25 Nov 2009-
- STEWART CALDER, director, 19 Sep 2012-
- JONATHAN STEPHEN MOSS, director, 19 Sep 2012-
- MARK RICHARD BEAVIS VERSEY, director, 3 May 2011-
- inactive IAN HIRD, secretary, 11 Jun 1997-16 Mar 1998
- inactive IAN DAVID LEA RICHARDSON, secretary, 17 Mar 1998-13 Sep 2004
- inactive JEREMY PETER SMALL, secretary, 13 Sep 2004-15 Sep 2010
- inactive GILLES MARIE PIERRE LOUIS AVENEL, director, 16 Mar 1998-11 Jan 1999
- inactive KEVIN CHARLES BOUNDS, director, 1 Jan 2006-30 Dec 2006
- inactive WILLIAM MITCHELL BROWN, director, 11 Jun 1997-16 Mar 1998
- inactive DAVID RICHARD CHEESEMAN, director, 23 Jul 2008-15 Sep 2010
- inactive PETER NIGEL STUCKEY CLARK, director, 9 Sep 1997-28 Jun 2002
- inactive FRANCOIS DE MENEVAL, director, 14 Dec 2004-15 Sep 2010
- inactive AMAURY GHISLAIN PIERRE DE WARENGHIEN, director, 3 Jul 2001-12 Nov 2004
- inactive JOHN EDWARD MICHAEL DILLON, director, 12 Dec 1996-11 Jun 1997
- inactive DENIS DUVERNE, director, 19 Jun 1997- 7 Mar 2001
- inactive PAUL JAMES EVANS, director, 4 Mar 2002-15 Sep 2010
- inactive DAVID JOHN GARRETT, director, 16 Mar 1998-21 Dec 2000
- inactive NORMAN WILLIAM OGILVIE GILMOUR, director, 16 Mar 1998-31 May 2000
- inactive ANDREW KENNETH HASTE, director, 13 Dec 1999-12 Dec 2002
- inactive DENNIS HOLT, director, 23 Oct 2001-30 Jun 2006
- inactive MICHAEL JOHN KELLARD, director, 17 Apr 2007-15 Sep 2010
- inactive DUNCAN ALEXANDER KERR, director, 11 Jun 1997- 9 Sep 1997
- inactive ROBERT EDMUND LEE, director, 13 Dec 1999- 7 Jun 2006
- inactive PHILIP DUNCAN LONEY, director, 10 Apr 2001-29 Aug 2003
- inactive SEAN WILLIAM LOWTHER, director, 7 Mar 2001- 2 Sep 2005
- inactive PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET, director, 30 Jun 2003-11 Apr 2008
- JAMES MASSON BLACK, director, 8 Feb 2013-
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED, secretary, 9 Sep 2011-
- inactive OFFICE ORGANIZATION & SERVICES LIMITED, secretary, 4 Feb 1997-11 Jun 1997
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 12 Dec 1996- 4 Feb 1997
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FRIENDS LIFE COMPANY LIMITED
15 May 2013
23/04/13 FULL LIST
10 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
22 Feb 2013
DIRECTOR APPOINTED MR JAMES MASSON BLACK
15 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
15 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
15 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
15 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
15 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Add data (website, address, etc)
Financial Transactions
1 payments
from government totalling £504
- £504 from Royal Borough of Windsor and Maidenhead on 2009-11-16 (details)
Company Addresses
PIXHAM END, DORKING, SURREY, RH4 1QA, United Kingdom
Official Register Entries
register id: Z593626X
Similarly named companies
-
FRIENDS LIFE FPLMA LIMITED
(United Kingdom, 27 Oct 1869- )
-
FRIENDS FIRST LIFE ASSURANCE COMPANY LIMITED
(Ireland, 31 Oct 1990- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
Problem/question about this data? Click here
