FRIENDS LIFE FPLMA LIMITED

Company number 00004599

42 officers / 37 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 24 March 2017

UK Limited Company What's this?

• Registration number: 2084205

FIELD, Emily Anne

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARRIS, Kate Rachel

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 22 September 1998
• Nationality: British

MONGER, Diana

• Correspondence address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 12 July 2011

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary/Director

SWINBURNE-JOHNSON, Anthony Richard

• Correspondence address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 1 July 1997
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 24 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director And Actuary

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2010
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Peter Lindsay

• Correspondence address: 6 Courtenay Terrace, Starcross, Exeter, Devon, EX6 8QQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 January 1993
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Insurance Company Official

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 June 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

CLARKSON, Geoffrey Stephen

• Correspondence address: Brackenmead Lower Broad Oak, West Hill, Ottery St Mary, Devon, EX11 1XH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 January 1993
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Solicitor

CUMMINGS, John Julian

• Correspondence address: The Ahyes, Harford, Devon, EX10 0NH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 January 1993
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Actuary

DARLINGTON, Angela Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DRURY, Peter

• Correspondence address: Fotheringhay, Toadpit Lane West Hill, Ottery St Mary, Devon
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 January 1993
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Actuary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 December 1994
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: General Manager (Investments)

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 1996
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurer

HALL, Derek Martin

• Correspondence address: Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, Devon
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 January 1993
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Insurance Company Official

HOLMES, Colm Joseph

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 September 2016
• Resigned on: 4 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 February 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Chartered Accountant

LATTER, Thomas James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 4 May 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEA, William Harold

• Correspondence address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 January 1993
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Customer Services Director

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 September 2008
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCCLEAN, Simon

• Correspondence address: 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 January 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Investment Director

MONGER, Diana

• Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2001
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 July 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant