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FRIENDS LIFE FPL LIMITED

Company number 04113107

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Officers: 56 officers / 53 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
1 July 2015

UK Limited Company What's this?

Registration number
2084205

BYE, Karina Jane

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
February 1972
Appointed on
29 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTER, Helen

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
October 1982
Appointed on
21 July 2021
Nationality
British,German
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

HAMES, Victoria

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
11 August 2011
Resigned on
30 June 2015

MONGER, Diana

Correspondence address
Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
11 August 2011

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
31 December 2004
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
26 April 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
13 December 2000

ASLET, Graham Kenneth

Correspondence address
Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 June 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director And Actuary

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

BINMORE, Clare

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
12 June 2019
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
1 May 2009
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

BROWN, Anthony

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

BUTLER, David John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
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
31 January 2021
Resigned on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARNWATH, Alison Jane, Dame

Correspondence address
The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 December 2002
Resigned on
22 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Howard

Correspondence address
Apartment 39, 36 Chapter Street, London, SW1P 4NS
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 June 2001
Resigned on
25 May 2006
Nationality
British
Occupation
Chief Exec F&C Asset Mngmt Plc

CLAMP, Simon John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 June 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk

GRISAY, Alain Leopold

Correspondence address
5 Adrian Mews, Ifield Road, London, SW10 9AE
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 January 2006
Resigned on
15 June 2009
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
5 June 2001
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Friends Provid

HUGHES, Rodger Grant

Correspondence address
Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 March 2009
Resigned on
15 June 2009
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HYNAM, David Emmanuel

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
August 1971
Appointed on
15 September 2010
Resigned on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

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
5 June 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Group Finance Director

JEMMETT, Christopher Martin

Correspondence address
Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
Role Resigned
Director
Date of birth
October 1936
Appointed on
5 June 2001
Resigned on
24 May 2007
Nationality
British
Occupation
Company Director

JUDGE, Barbara Singer, Lady

Correspondence address
88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 June 2001
Resigned on
21 May 2009
Nationality
American
Country of residence
England
Occupation
Company Director

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 January 2004
Resigned on
15 June 2009
Nationality
British
Occupation
Finance Director

LISTER, John Robert

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 April 2015
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Actuary

LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
February 1937
Appointed on
5 June 2001
Resigned on
24 May 2007
Nationality
British
Occupation
Company Director

MATTHEWS, Trevor John

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

MONTAGUE, Adrian Alastair, Sir

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 2004
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
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
Finance Director