FRIENDS LIFE BHA LIMITED
LONDON BUPA HEALTH ASSURANCE LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02774803
Status Liquidation
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 . The most likely internet sites of FRIENDS LIFE BHA LIMITED are www.friendslifebha.co.uk, and www.friends-life-bha.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friends Life Bha Limited is a Private Limited Company. The company registration number is 02774803. Friends Life Bha Limited has been working since 18 December 1992. The present status of the company is Liquidation. The registered address of Friends Life Bha Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary NEWTON, Paul Ramon has been resigned. Secretary SANDERS, Julian Philip has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASLET, Graham Kenneth has been resigned. Director ASTLEY, Shaun Kingsley has been resigned. Director BEATTY, Eric Desmond James has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BOYLE, David Spencer has been resigned. Director BRISCOE, Andrew Mark has been resigned. Director BROWN, Geoffrey Allan has been resigned. Director CHURCHILL, Lawrence has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FLANAGAN, Stephen David has been resigned. Director GOODING, Valerie Frances has been resigned. Director GOODING, Valerie Frances has been resigned. Director GREENWOOD, Elaine has been resigned. Director HYMAS, Roger Frederick has been resigned. Director KEE, Fergus Alexander has been resigned. Director KEE, Fergus Alexander has been resigned. Director KING, Ray has been resigned. Director LEA, Edward William has been resigned. Director LEA, Edward William has been resigned. Director MACDONALD, Natalie-Jane, Dr has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MITCHELL, George Edward has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director PAYNE, Stephen John has been resigned. Director PLATT, Alison Elizabeth has been resigned. Director PLATT, Alison has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SISSON, Amanda has been resigned. Director SMITH, Barrie John has been resigned. Director TAYLOR, Nicolas Hornby has been resigned. Director WALFORD, Arthur David has been resigned. Director WALSH, Jonathan A'Court Peregrine has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WILLIAMS, David has been resigned. Director WILLIAMS, Ian has been resigned. Director WITHEROW LARGE, Arthur Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 31 January 2011
Director
MARSHALL, Clair Louise
Appointed Date: 10 March 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 10 February 2016
75 years old

Resigned Directors

Secretary
NEWTON, Paul Ramon
Resigned: 01 July 2009
Appointed Date: 05 October 1995
Secretary
SANDERS, Julian Philip
Resigned: 31 January 2011
Appointed Date: 01 July 2009
Secretary
WALFORD, Arthur David
Resigned: 05 October 1995
Appointed Date: 12 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1993
Appointed Date: 18 December 1992
Director
ASLET, Graham Kenneth
Resigned: 31 January 2011
Appointed Date: 05 March 2007
77 years old
Director
ASTLEY, Shaun Kingsley
Resigned: 05 July 1996
Appointed Date: 24 October 1995
66 years old
Director
BEATTY, Eric Desmond James
Resigned: 22 August 1997
Appointed Date: 25 November 1993
88 years old
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: 31 January 2011
60 years old
Director
BOYLE, David Spencer
Resigned: 14 January 2002
Appointed Date: 06 March 2001
83 years old
Director
BRISCOE, Andrew Mark
Resigned: 12 May 1997
Appointed Date: 15 October 1996
65 years old
Director
BROWN, Geoffrey Allan
Resigned: 01 July 2009
Appointed Date: 25 November 1993
77 years old
Director
CHURCHILL, Lawrence
Resigned: 31 January 2011
Appointed Date: 17 September 2009
79 years old
Director
CLAISSE, Douglas Martin
Resigned: 24 September 2003
Appointed Date: 06 March 2001
91 years old
Director
DOWNIE, Michael Ronald
Resigned: 27 September 2013
Appointed Date: 21 September 2012
49 years old
Director
DUGDALE, Michael Ian
Resigned: 01 July 2009
Appointed Date: 12 December 2005
63 years old
Director
ELLERBY, Mark
Resigned: 04 February 1999
Appointed Date: 23 September 1994
64 years old
Director
FLANAGAN, Stephen David
Resigned: 10 November 2008
Appointed Date: 15 October 2001
65 years old
Director
FLANAGAN, Stephen David
Resigned: 06 March 2001
Appointed Date: 12 May 1997
65 years old
Director
GOODING, Valerie Frances
Resigned: 15 May 2008
Appointed Date: 06 March 2001
75 years old
Director
GOODING, Valerie Frances
Resigned: 04 February 1999
Appointed Date: 12 May 1997
75 years old
Director
GREENWOOD, Elaine
Resigned: 06 March 2001
Appointed Date: 04 February 1999
73 years old
Director
HYMAS, Roger Frederick
Resigned: 12 May 1997
Appointed Date: 12 January 1993
79 years old
Director
KEE, Fergus Alexander
Resigned: 31 July 2010
Appointed Date: 12 May 1997
65 years old
Director
KEE, Fergus Alexander
Resigned: 23 September 1994
Appointed Date: 12 January 1993
65 years old
Director
KING, Ray
Resigned: 31 January 2011
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 06 March 2001
84 years old
Director
LEA, Edward William
Resigned: 12 May 1997
Appointed Date: 12 January 1993
84 years old
Director
MACDONALD, Natalie-Jane, Dr
Resigned: 31 January 2011
Appointed Date: 04 September 2008
63 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 31 January 2011
73 years old
Director
MITCHELL, George Edward
Resigned: 31 January 2011
Appointed Date: 07 July 2009
75 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 10 September 2012
62 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 31 January 2011
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 10 March 2016
Appointed Date: 23 January 2015
52 years old
Director
PAYNE, Stephen John
Resigned: 27 September 2013
Appointed Date: 31 January 2011
64 years old
Director
PLATT, Alison Elizabeth
Resigned: 31 January 2011
Appointed Date: 01 August 2010
63 years old
Director
PLATT, Alison
Resigned: 06 March 2001
Appointed Date: 04 February 1999
63 years old
Director
SINGER, Thomas Daniel
Resigned: 31 January 2011
Appointed Date: 15 May 2008
62 years old
Director
SISSON, Amanda
Resigned: 06 August 2014
Appointed Date: 27 September 2013
52 years old
Director
SMITH, Barrie John
Resigned: 12 May 1997
Appointed Date: 24 October 1995
82 years old
Director
TAYLOR, Nicolas Hornby
Resigned: 07 March 2007
Appointed Date: 06 March 2001
80 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 12 May 1997
80 years old
Director
WALSH, Jonathan A'Court Peregrine
Resigned: 31 December 1996
Appointed Date: 24 October 1995
75 years old
Director
WALTHER, Robert Philippe
Resigned: 31 July 2009
Appointed Date: 01 May 2004
82 years old
Director
WILLIAMS, David
Resigned: 27 September 2013
Appointed Date: 31 January 2011
57 years old
Director
WILLIAMS, Ian
Resigned: 10 February 2016
Appointed Date: 27 September 2013
50 years old
Director
WITHEROW LARGE, Arthur Robert
Resigned: 02 March 1994
Appointed Date: 25 November 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1993
Appointed Date: 18 December 1992

FRIENDS LIFE BHA LIMITED Events

06 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Jan 2017
Declaration of solvency
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
09 Feb 1993
Memorandum and Articles of Association
03 Feb 1993
Director resigned;new director appointed
03 Feb 1993
Secretary resigned;new secretary appointed
03 Feb 1993
Director resigned;new director appointed
03 Feb 1993
Director resigned;new director appointed

Similar Companies

FRIENDS LIFE AND PENSIONS LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED FRIENDS LIFE COMPANY LIMITED FRIENDS LIFE DISTRIBUTION LIMITED FRIENDS LIFE FPG LIMITED FRIENDS LIFE FPL LIMITED FRIENDS LIFE FPLMA LIMITED