York
YO90 1WR
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2016(13 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 04 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 2010(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 04 August 2017) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Charles Sheridan Alexander Maudsley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Burwood Park Road Walton On Thames Surrey KT12 5LJ |
Director Name | Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Secretary Name | Mr Jeremy Peter Small |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Francis Awford |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(6 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Mark Richard Beavis Versey |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Robert Kipling |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(7 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Jin-Wee Tan |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2012(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 September 2014) |
Role | Head Of Investment |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Groves |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(11 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Yang Song |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(11 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Pierre Alain Biscay |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2014(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Graham Stephen Long |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 23 September 2016) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr David Steven Blackwell |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(12 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 23 September 2016) |
Role | Investment Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Website | friendslife.com |
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Telephone | 01392 844407 |
Telephone region | Exeter |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Friends Life LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
3 May 2017 | Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 (2 pages) |
21 October 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 (2 pages) |
21 October 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 (2 pages) |
14 October 2016 | Declaration of solvency (3 pages) |
14 October 2016 | Resolutions
|
14 October 2016 | Declaration of solvency (3 pages) |
14 October 2016 | Resolutions
|
14 October 2016 | Appointment of a voluntary liquidator (2 pages) |
14 October 2016 | Appointment of a voluntary liquidator (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 September 2016 | Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of David Steven Blackwell as a director on 23 September 2016 (1 page) |
27 September 2016 | Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Graham Stephen Long as a director on 23 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Graham Stephen Long as a director on 23 September 2016 (1 page) |
27 September 2016 | Termination of appointment of David Steven Blackwell as a director on 23 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016 (1 page) |
27 September 2016 | Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016 (1 page) |
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
16 September 2015 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 July 2012 | Appointment of Jin-Wee Tan as a director (2 pages) |
19 July 2012 | Appointment of Jin-Wee Tan as a director (2 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Register(s) moved to registered inspection location (1 page) |
17 April 2012 | Register(s) moved to registered inspection location (1 page) |
12 April 2012 | Register inspection address has been changed (1 page) |
12 April 2012 | Register inspection address has been changed (1 page) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Termination of appointment of Richard Pinnock as a director (2 pages) |
22 October 2010 | Termination of appointment of Richard Pinnock as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Robert Awford as a director (2 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Termination of appointment of Robert Awford as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Richard Mark Pinnock on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Richard Mark Pinnock on 23 April 2010 (2 pages) |
18 February 2010 | Appointment of Robert Francis Awford as a director (3 pages) |
18 February 2010 | Appointment of Robert Francis Awford as a director (3 pages) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
17 May 2007 | Return made up to 23/04/07; no change of members (4 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
25 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 June 2004 | Return made up to 23/04/04; full list of members (6 pages) |
14 June 2004 | Return made up to 23/04/04; full list of members (6 pages) |
2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
20 February 2004 | Resolutions
|
7 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
7 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
25 March 2003 | Incorporation (24 pages) |
25 March 2003 | Incorporation (24 pages) |