FRIENDS LIFE WF LIMITED
LONDON WINTERTHUR FINANCE LIMITED MINMAR (410) LIMITED

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Company number 03487917
Status Liquidation
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 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 WF LIMITED are www.friendslifewf.co.uk, and www.friends-life-wf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Wf Limited is a Private Limited Company. The company registration number is 03487917. Friends Life Wf Limited has been working since 02 January 1998. The present status of the company is Liquidation. The registered address of Friends Life Wf 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 BASARAN, Sandra Judith has been resigned. Secretary BOUTLE, Geoffrey John has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary LOCKWOOD, Kevin Ashley has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALLEN, Michael Derek has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BOUTLE, Geoffrey John has been resigned. Director BROWN, David Mark has been resigned. Director BUDD, Gerald Victor Albert has been resigned. Director CANTLE, Neil Jonathan has been resigned. Director CARR, Andrew David has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FINAN, John Charles has been resigned. Director ISHERWOOD, Kristina Maria has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director KELLARD, Michael John has been resigned. Director LOCKWOOD, Kevin Ashley has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director O'NEILL, Conor Martin has been resigned. Nominee Director PAGE, David William has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director POTKINS, Martin has been resigned. Director PURVIS, Andrew John has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Michael James has been resigned. Director SMITH, Robin Duncan has been resigned. Director TINSLEY, Robin has been resigned. Director VIRDEE, Amritpal Singh has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 30 November 2011
Director
MARSHALL, Clair Louise
Appointed Date: 24 October 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 24 October 2016
75 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 01 September 2003
Secretary
BOUTLE, Geoffrey John
Resigned: 12 September 2000
Appointed Date: 19 March 1998
Secretary
CANTLE, Neil Jonathan
Resigned: 01 September 2003
Appointed Date: 01 August 2002
Secretary
CANTLE, Neil Jonathan
Resigned: 13 March 2001
Appointed Date: 12 September 2000
Secretary
LOCKWOOD, Kevin Ashley
Resigned: 28 August 2002
Appointed Date: 13 March 2001
Secretary
SMALL, Jeremy Peter
Resigned: 30 November 2011
Appointed Date: 30 April 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 02 January 1998
Director
ALLEN, Michael Derek
Resigned: 04 March 1999
Appointed Date: 19 March 1998
74 years old
Director
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 03 November 2003
64 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: 30 November 2011
60 years old
Director
BOUTLE, Geoffrey John
Resigned: 12 September 2000
Appointed Date: 19 March 1998
75 years old
Director
BROWN, David Mark
Resigned: 15 November 2002
Appointed Date: 18 October 2002
62 years old
Director
BUDD, Gerald Victor Albert
Resigned: 04 January 2001
Appointed Date: 19 March 1998
76 years old
Director
CANTLE, Neil Jonathan
Resigned: 03 November 2003
Appointed Date: 16 June 2003
53 years old
Director
CARR, Andrew David
Resigned: 24 October 2016
Appointed Date: 27 September 2013
55 years old
Nominee Director
DUFFY, Christopher William
Resigned: 19 March 1998
Appointed Date: 02 January 1998
68 years old
Director
FINAN, John Charles
Resigned: 21 August 2001
Appointed Date: 19 March 1998
87 years old
Director
ISHERWOOD, Kristina Maria
Resigned: 31 March 2007
Appointed Date: 03 November 2003
57 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 10 September 2012
55 years old
Director
KELLARD, Michael John
Resigned: 30 November 2011
Appointed Date: 25 June 2003
64 years old
Director
LOCKWOOD, Kevin Ashley
Resigned: 03 January 2002
Appointed Date: 26 September 2001
65 years old
Director
MELVIN, Clifton Adrian
Resigned: 10 July 2003
Appointed Date: 21 August 2001
71 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 30 July 2013
62 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
56 years old
Nominee Director
PAGE, David William
Resigned: 19 March 1998
Appointed Date: 02 January 1998
68 years old
Director
PAYKEL, Jonathan Charles
Resigned: 24 October 2016
Appointed Date: 31 December 2014
52 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
PURVIS, Andrew John
Resigned: 30 November 2011
Appointed Date: 01 January 2008
65 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 21 March 2007
80 years old
Director
SINGLETON, Graham Lloyd
Resigned: 29 May 2003
Appointed Date: 01 June 1999
62 years old
Director
SMALL, Jeremy Peter
Resigned: 30 November 2011
Appointed Date: 30 April 2007
60 years old
Director
SMITH, Michael James
Resigned: 21 February 2001
Appointed Date: 01 November 1999
70 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
62 years old
Director
TINSLEY, Robin
Resigned: 07 May 1999
Appointed Date: 19 March 1998
66 years old
Director
VIRDEE, Amritpal Singh
Resigned: 31 December 2012
Appointed Date: 05 December 2011
57 years old

FRIENDS LIFE WF LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
30 Dec 2016
Declaration of solvency
31 Oct 2016
Appointment of Mr David Rowley Rose as a director on 24 October 2016
...
... and 134 more events
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Company name changed minmar (410) LIMITED\certificate issued on 19/03/98
02 Jan 1998
Incorporation

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