FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

38 officers / 35 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

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: 30 June 2023
• 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

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: 11 January 2001
• Resigned on: 31 December 2004
• 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: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 11 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Directory And Actuary

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

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: 1 September 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: 21 September 2012
• 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: 6 May 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

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

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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: 11 January 2001
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Friends Provid

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 January 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Trevor John

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

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 July 2022
• Resigned on: 30 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTAGUE, Sir Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2013
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Conor Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2014
• Resigned on: 31 December 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

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2014
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 24 October 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATCHELL, Keith

• Correspondence address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 January 2001
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Group Chief Executive

SMART, James Ramsay

• Correspondence address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Group Finance Director

SMITH, Robin Duncan

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 January 2001
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2000
• Resigned on: 21 September 2000