FRIENDS LIFE AND PENSIONS LIMITED

Company number 00475201

77 officers / 74 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 31 August 2017

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 January 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 25 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: 16 June 2011

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 August 2017

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Dir And Company Secretary

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: 16 June 2011
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ABRAHAMS, Clifford James

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 April 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 January 1993
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLVEY, David Philip

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 September 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director And Actuary

BEAMER, Gary Haig

• Correspondence address: 16 Homefield Close, Ottery St Mary, Devon, EX11 1HS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Finance Director

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, United Kingdom, RH8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 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: 1 May 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BRACE, Andrew Laurence

• Correspondence address: Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 1993
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Pensions

BRIGGS, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 April 2015
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Anthony

• Correspondence address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 November 2018
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALDER, Stewart Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 September 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 March 2014
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARVILL, Mel Gerard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 April 2015
• Resigned on: 4 May 2018
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2002
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

CROUCH, Richard John Walter

• Correspondence address: Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

CURRAN, Bernard Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 February 2015
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINGSDALE, Brian Hugh Bowden

• Correspondence address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Pensions

DINGSDALE, Brian Hugh Bowden

• Correspondence address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Pensions

FOORD, Richard John

• Correspondence address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 January 1993
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Investment Manager

GOODING, Valerie Frances

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 February 2018
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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 June 1999
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Friends Provid

HAMPTON, Michael Anthony

• Correspondence address: 23 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Services

HARRISON, Brian

• Correspondence address: 49 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance, Life & Pe