FRIENDS AELLAS LIMITED
DORKING AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA
Company number 00575435
Status Active
Incorporation Date 14 May 1896
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017; Appointment of Mr David Rowley Rose as a director on 16 January 2017; Appointment of Clair Louise Marshall as a director on 16 January 2017. The most likely internet sites of FRIENDS AELLAS LIMITED are www.friendsaellas.co.uk, and www.friends-aellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and nine months. Friends Aellas Limited is a Private Limited Company. The company registration number is 00575435. Friends Aellas Limited has been working since 14 May 1896. The present status of the company is Active. The registered address of Friends Aellas Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY 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 HIRD, Ian has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director ARVIS, Jean Albert has been resigned. Director BEAULIEU, Michel has been resigned. Director BELAND, Alain has been resigned. Director BLACK, James Masson has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BROCKSOM, Christopher John has been resigned. Director BROWN, William Mitchell has been resigned. Director CARR, Andrew David has been resigned. Director CHEESEMAN, David Richard has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director DUPONT-MADINIER, Christophe has been resigned. Director DUVERNE, Denis has been resigned. Director EVANS, Paul James has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HAWKEN, James Stanley has been resigned. Director HYNAM, David Emmanuel has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director KAHN, Marcel has been resigned. Director KERR, Duncan Alexander has been resigned. Director LEE, Robert Edmund has been resigned. Director LEE, Robert Edmund has been resigned. Director LOWTHER, Sean William has been resigned. Director LOWTHER, Sean William has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Michael Eric Peter has been resigned. Director O'NEILL, Conor Martin has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director POTKINS, Martin has been resigned. Director ROBIN, Bernard Marie has been resigned. Director SHELLEY, Peter Jonathan has been resigned. Director SMITH, Peter Graham has been resigned. Director SMITH, Robin Duncan has been resigned. Director TAVERNE, Dick, Lord has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 June 2015
Director
MARSHALL, Clair Louise
Appointed Date: 16 January 2017
64 years old
Director
ROSE, David Rowley
Appointed Date: 16 January 2017
75 years old

Resigned Directors

Secretary
HIRD, Ian
Resigned: 21 July 2000
Secretary
RICHARDSON, Ian David Lea
Resigned: 13 January 2005
Appointed Date: 21 July 2000
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 13 January 2005
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2015
Appointed Date: 15 September 2010
Director
ARVIS, Jean Albert
Resigned: 19 July 2001
Appointed Date: 09 September 1997
90 years old
Director
BEAULIEU, Michel
Resigned: 01 December 1992
73 years old
Director
BELAND, Alain
Resigned: 17 July 1995
Appointed Date: 22 December 1993
67 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOUNDS, Kevin Charles
Resigned: 30 December 2006
Appointed Date: 22 June 2006
73 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 16 December 2010
61 years old
Director
BROCKSOM, Christopher John
Resigned: 02 February 1997
89 years old
Director
BROWN, William Mitchell
Resigned: 19 July 2001
82 years old
Director
CARR, Andrew David
Resigned: 16 January 2017
Appointed Date: 27 September 2013
56 years old
Director
CHEESEMAN, David Richard
Resigned: 15 September 2010
Appointed Date: 23 July 2008
57 years old
Director
CLARK, Peter Nigel Stuckey
Resigned: 28 June 2002
Appointed Date: 09 September 1997
79 years old
Director
DUPONT-MADINIER, Christophe
Resigned: 25 October 1995
74 years old
Director
DUVERNE, Denis
Resigned: 09 September 1997
Appointed Date: 25 October 1995
72 years old
Director
EVANS, Paul James
Resigned: 15 September 2010
Appointed Date: 12 December 2002
60 years old
Director
HASTE, Andrew Kenneth
Resigned: 12 December 2002
Appointed Date: 22 March 2000
64 years old
Director
HAWKEN, James Stanley
Resigned: 22 December 1993
85 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 16 December 2010
54 years old
Director
HYNAM, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 22 June 2006
54 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 15 September 2010
55 years old
Director
KAHN, Marcel
Resigned: 14 June 1994
69 years old
Director
KERR, Duncan Alexander
Resigned: 19 July 2001
90 years old
Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 28 September 2005
68 years old
Director
LEE, Robert Edmund
Resigned: 29 November 2001
Appointed Date: 12 November 2001
68 years old
Director
LOWTHER, Sean William
Resigned: 02 September 2005
Appointed Date: 12 December 2002
65 years old
Director
LOWTHER, Sean William
Resigned: 29 November 2001
Appointed Date: 12 November 2001
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 21 December 2015
Appointed Date: 30 July 2013
62 years old
Director
MOSS, Michael Eric Peter
Resigned: 09 September 1997
Appointed Date: 01 July 1993
84 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
56 years old
Director
OWEN, Arthur Leslie
Resigned: 22 March 2000
Appointed Date: 09 September 1997
77 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 15 September 2010
61 years old
Director
PAYKEL, Jonathan Charles
Resigned: 16 January 2017
Appointed Date: 31 December 2014
52 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
65 years old
Director
ROBIN, Bernard Marie
Resigned: 22 December 1993
90 years old
Director
SHELLEY, Peter Jonathan
Resigned: 30 December 2004
Appointed Date: 19 July 2001
73 years old
Director
SMITH, Peter Graham
Resigned: 15 February 1995
84 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
62 years old
Director
TAVERNE, Dick, Lord
Resigned: 19 July 2001
Appointed Date: 09 September 1997
97 years old
Director
WOOD, Gregory Mark
Resigned: 09 September 1997
Appointed Date: 03 February 1997
72 years old

FRIENDS AELLAS LIMITED Events

17 Jan 2017
Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017
17 Jan 2017
Appointment of Mr David Rowley Rose as a director on 16 January 2017
17 Jan 2017
Appointment of Clair Louise Marshall as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Andrew David Carr as a director on 16 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 231 more events
20 Oct 1982
Satisfaction of mortgage/charge
20 Oct 1982
Particulars of mortgage/charge
18 Jan 1982
Certificate of re-registration from Private to Public Limited Company
16 Jun 1976
Annual return made up to 12/05/76
14 May 1896
Incorporation

FRIENDS AELLAS LIMITED Charges

31 December 1979
Supplemental loan agreement
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Bank of Montreal
Description: Floating charge on all securities the certificates or other…
22 December 1971
Land charge
Delivered: 14 September 1979
Status: Satisfied on 3 April 2001
Persons entitled: Deutsche Hypotheken Bank (Action Gesellschaft) Hannover
Description: 105 rheinallse, mainz, federal republic of germany.

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