FRIENDS LIFE FPL LIMITED

Company number 04113107

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