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FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Company Number

00776273

Private limited company
Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

POTTER, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

SIM, Rhona Helen

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

HERBERT, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Tite Street London SW3 4JT

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

WEBSTER, John Dudley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Merrydown Way Chislehurst Kent BR7 5RS

YEOMAN, Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom

AVENEL, Gilles Marie Pierre Louis, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wyndham House Sloane Square London SW1W 8AR

AVENEL, Gilles Marie Pierre Louis, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Directeur Pour L`Europe Du Nor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wyndham House Sloane Square London SW1W 8AR

BANCROFT, Ian Powell, The Right Hon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Putney Heath Lane London SW15 3JG

BANCROFT, Ian Powell, The Right Hon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Putney Heath Lane London SW15 3JG

BARKSHIRE, Robert Renny St John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hazelhurst Farm Three Leg Cross Ticehurst East Sussex TN5 7LF

BAZY, Dominique

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue De Constantine Paris 75007 France FOREIGN

BAZY, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Mgr Finance & S/H Mgt Uap
Nationality
French

  1. Resigned as Director

Correspondence Address
17 Rue De Constantine Paris 75007 France FOREIGN

BLACK, James Masson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

BOUNDS, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chantry Shirenewton Chepstow Gwent NP16 6RL
Country of Residence
Wales

BOURKE, Evelyn Brigid

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

CALDER, Stewart Stephen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

CARR, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

CHEESEMAN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

CLARK, Peter Nigel Stuckey

Date of Birth
Role
Resigned
Director
Occupation
Chief Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
Stonehill Nympsfield Gloucestershire GL10 3TR

COSTA DE BEAUREGARD, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Development Director Uap
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rue De La Fontaine A Mulard Paris FOREIGN France

COSTA DE BEAUREGARD, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Rue De La Fontaine A Mulard Paris FOREIGN France

DE MENEVAL, Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
France

DE WARENGHIEN, Amaury Ghislain Pierre

Date of Birth
Role
Resigned
Director
Occupation
Axa Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rue Marietta Martin Paris 75016 FOREIGN France

DUVERNE, Denis

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Avenue De Breteuil Paris 75007 France FOREIGN

EVANS, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Md Transatlantic
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Rodenhurst Road London SW4 8AR

FRIEDMANN, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of The Board Uap Pari
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Avenue De Breteuil Paris 75015 FOREIGN France

GARRETT, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wyecliffe Road Henleaze Bristol BS9 4NH
Country of Residence
United Kingdom

GARVIN, Amy Victoria Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

GILMOUR, Norman William Ogilvie

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

GORDON, Donald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Resigned as Director

Correspondence Address
Flat 6 22 Cadogan Square London SW1X 0JP

London And Manchester Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom

Friends Life Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom