FRIENDS LIFE FUNDS LIMITED
LONDON FRIENDS LIFE ASSURANCE LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07304839
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017; Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Termination of appointment of Mark Connolly as a director on 6 September 2016. The most likely internet sites of FRIENDS LIFE FUNDS LIMITED are www.friendslifefunds.co.uk, and www.friends-life-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friends Life Funds Limited is a Private Limited Company. The company registration number is 07304839. Friends Life Funds Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Friends Life Funds Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. EBENSTON, Susan Patricia Janet is a Director of the company. WINSTANLEY, Sally is a Director of the company. Secretary MONGER, Diana has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BROWN, Andrew Robert Myles has been resigned. Director CASS, Gillian Barbara has been resigned. Director CONNOLLY, Mark has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director FORD, Jonathan Joseph has been resigned. Director GIBBS, Peter John has been resigned. Director LIS, David George has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PARSONS, Andrew Mark has been resigned. Director SISSON, Amanda has been resigned. Director TIPPING, Colin Charles has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2011
Director
EBENSTON, Susan Patricia Janet
Appointed Date: 19 June 2015
66 years old
Director
WINSTANLEY, Sally
Appointed Date: 07 March 2014
53 years old

Resigned Directors

Secretary
MONGER, Diana
Resigned: 12 July 2011
Appointed Date: 12 July 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 2010
Appointed Date: 05 July 2010
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 12 July 2010
60 years old
Director
BROWN, Andrew Robert Myles
Resigned: 22 July 2016
Appointed Date: 10 July 2014
57 years old
Director
CASS, Gillian Barbara
Resigned: 08 February 2017
Appointed Date: 16 June 2016
49 years old
Director
CONNOLLY, Mark
Resigned: 06 September 2016
Appointed Date: 19 June 2015
66 years old
Director
DOWNIE, Michael Ronald
Resigned: 27 September 2013
Appointed Date: 21 September 2012
49 years old
Director
FORD, Jonathan Joseph
Resigned: 12 July 2010
Appointed Date: 05 July 2010
41 years old
Director
GIBBS, Peter John
Resigned: 10 April 2015
Appointed Date: 10 July 2014
67 years old
Director
LIS, David George
Resigned: 31 March 2016
Appointed Date: 19 June 2015
75 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 12 July 2010
73 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2015
Appointed Date: 10 September 2012
62 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 12 July 2011
60 years old
Director
SISSON, Amanda
Resigned: 07 March 2014
Appointed Date: 27 September 2013
52 years old
Director
TIPPING, Colin Charles
Resigned: 13 April 2015
Appointed Date: 07 March 2014
65 years old
Director
WILLIAMS, Ian
Resigned: 07 March 2014
Appointed Date: 27 September 2013
50 years old
Nominee Director
TRUSEC LIMITED
Resigned: 12 July 2010
Appointed Date: 05 July 2010

FRIENDS LIFE FUNDS LIMITED Events

13 Feb 2017
Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
08 Sep 2016
Termination of appointment of Mark Connolly as a director on 6 September 2016
04 Aug 2016
Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016
29 Jul 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 9,000,001
...
... and 50 more events
16 Jul 2010
Appointment of Diana Monger as a secretary
16 Jul 2010
Appointment of Trevor John Matthews as a director
16 Jul 2010
Appointment of Ms Evelyn Brigid Bourke as a director
16 Jul 2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 July 2010
05 Jul 2010
Incorporation

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