FRIENDS AEL TRUSTEES LIMITED

Company number 01497951

31 officers / 28 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 26 July 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: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIRD, Ian

• Correspondence address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 21 July 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

BADDELEY, Julian Charles

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 June 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROCKSOM, Christopher John

• Correspondence address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 31 March 1992
• Resigned on: 2 February 1997
• Nationality: British
• Occupation: Chief Executive

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: 22 January 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

EMERY, Brian David

• Correspondence address: 8 Stoneleigh Road, Coventry, West Midlands, CV4 7AD
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 31 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: General Manager

HAINSBY, Colin Edward James

• Correspondence address: 53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 March 1992
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Solicitor

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

LEE, Robert Edmund

• Correspondence address: 45 Alma Road, Clifton, Bristol, BS8 2DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 October 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 May 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MOSS, Michael Eric Peter

• Correspondence address: 34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 July 1993
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: General Manager

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 1998
• Resigned on: 22 March 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Actuary

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2015
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDDEPHATT, Keith Robert

• Correspondence address: Cramond, Main Road Naphill, High Wycombe, Bucks, HP14 4QA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 31 March 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Pensions Manager

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1998
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELLEY, Peter Jonathan

• Correspondence address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 June 2002
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SISSON, Amanda

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2013
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 November 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WILLIAMS, Ian

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 September 2013
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Gregory Mark

• Correspondence address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 February 1997
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chartered Accountant

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 12 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3491273

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Appointed on: 22 June 2006
• Resigned on: 15 September 2010