FRIENDS LIFE INVESTMENTS LIMITED
LONDON FRIENDS SWAP (FLS) LIMITED FRIENDS LIFE SERVICES LIMITED

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

Company number 07324371
Status Active
Incorporation Date 23 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 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are 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; Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016. The most likely internet sites of FRIENDS LIFE INVESTMENTS LIMITED are www.friendslifeinvestments.co.uk, and www.friends-life-investments.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 Investments Limited is a Private Limited Company. The company registration number is 07324371. Friends Life Investments Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of Friends Life Investments Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASS, Gillian Barbara is a Director of the company. EBENSTON, Susan Patricia Janet is a Director of the company. Secretary MONGER, Diana has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BROWN, Andrew Robert Myles has been resigned. Director CONNOLLY, Mark 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 VERSEY, Mark Richard Beavis has been resigned. Director WRIGHT, Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2011
Director
CASS, Gillian Barbara
Appointed Date: 16 June 2016
49 years old
Director
EBENSTON, Susan Patricia Janet
Appointed Date: 19 June 2015
66 years old

Resigned Directors

Secretary
MONGER, Diana
Resigned: 12 July 2011
Appointed Date: 23 July 2010
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 23 July 2010
60 years old
Director
BROWN, Andrew Robert Myles
Resigned: 22 July 2016
Appointed Date: 18 September 2013
57 years old
Director
CONNOLLY, Mark
Resigned: 06 September 2016
Appointed Date: 19 June 2015
66 years old
Director
GIBBS, Peter John
Resigned: 10 April 2015
Appointed Date: 11 May 2012
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: 23 July 2010
73 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2015
Appointed Date: 12 September 2012
62 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 12 July 2011
60 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 23 March 2012
53 years old
Director
WRIGHT, Michael
Resigned: 31 December 2015
Appointed Date: 02 April 2014
65 years old

FRIENDS LIFE INVESTMENTS LIMITED Events

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
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,500,001
17 Jun 2016
Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016
...
... and 34 more events
13 Jul 2011
Termination of appointment of Diana Monger as a secretary
12 Jul 2011
Appointment of Mr Andrew Mark Parsons as a director
12 Jul 2011
Termination of appointment of Trevor Matthews as a director
10 Mar 2011
Company name changed friends life services LIMITED\certificate issued on 10/03/11
  • NM04 ‐ Change of name by provision in articles
23 Jul 2010
Incorporation

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