FRIENDS' PROVIDENT LIFE OFFICE

Company number ZC000115

49 officers / 46 resignations

FIELD, Emily Anne

• Correspondence address: Aviva, Wellington Row, York, YO90 1WR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 8 March 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Jane

• Correspondence address: Aviva, Wellington Row, York, YO90 1WR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 May 2011
• Nationality: British

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 5 June 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director & Secretary

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 May 2011
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 June 1988
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director And Actuary

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1995
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director/Retail

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: 31 December 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

CARTER, Howard

• Correspondence address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Dir Fis & Chf Investment Offic

COTTON, Frederick George

• Correspondence address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 October 1975
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Company Director

DE HAVILLAND, John Anthony

• Correspondence address: Cottesloe Lodge, Bisley Camp Brookwood, Woking, Surrey, GU24 0NY
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 June 1987
• Resigned on: 25 May 1994
• Nationality: British
• Occupation: Company Director

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 January 1980
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Managing Director

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARVIN, Amy Victoria Gwynne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 August 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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 July 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Pensions

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Finance Director

JEMMETT, Christopher Martin

• Correspondence address: Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 1997
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Director

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord

• Correspondence address: Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 1986
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Director And Peer Of The Realm

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LARSEN, Klaus Bonde

• Correspondence address: 26 Ovej, Undlose, Tollose, Denmark, 4340
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 July 1994
• Resigned on: 26 May 1999
• Nationality: Danish
• Occupation: Master Painter

MACGREGOR, John Roddick Russell, Rt Hon

• Correspondence address: 68 Whitehall, London, SW1
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 October 1998
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Member Of Parliament

MARSHALL, Clair Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 June 2021
• Resigned on: 7 November 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MELLUISH, Michael Edward Lovelace

• Correspondence address: Mayflower Cottage, Broadham Green, Oxted, Surrey, RH8 9PF
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 8 December 1982
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONGER, Diana

• Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 2005
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORTON, Roger Fairbrook Harper

• Correspondence address: Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 May 1997
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Financial & Investment Consult

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

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, Chelsea, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 6 December 1993
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'REILLY-HYLAND, Kenneth Paul

• Correspondence address: Ormond Lodge, Clonmel, Co Tipperary, Ireland
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 1 September 1987
• Resigned on: 25 May 1994
• Nationality: Irish
• Occupation: Company Director

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: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEINER, Wolfgang

• Correspondence address: Eugen Lamgen Str 16c, Koln, 50968, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 May 1999
• Resigned on: 9 July 2001
• Nationality: German
• Occupation: Chief Executive

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