FRIENDS LIFE ASSURANCE SOCIETY LIMITED
DORKING FRIENDS LIFE ASSURANCE SOCIETY PLC SUN LIFE ASSURANCE SOCIETY PLC FRIENDS LIFE ASSURANCE SOCIETY PLC SUN LIFE ASSURANCE SOCIETY PLC SUN LIFE ASSURANCE SOCIETY P L C PLC SUN LIFE ASSURANCE SOCIETY P L C LIMITED SUN LIFE ASSURANCE SOCIETY P L C

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 00776273
Status Active
Incorporation Date 4 October 1963
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
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 Termination of appointment of Andrew David Carr 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 LIFE ASSURANCE SOCIETY LIMITED are www.friendslifeassurancesociety.co.uk, and www.friends-life-assurance-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Friends Life Assurance Society Limited is a Private Limited Company. The company registration number is 00776273. Friends Life Assurance Society Limited has been working since 04 October 1963. The present status of the company is Active. The registered address of Friends Life Assurance Society Limited is Pixham End Dorking Surrey Rh4 1qa. . 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 HERBERT, Anthony James has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WEBSTER, John Dudley has been resigned. Secretary YEOMAN, Ruth has been resigned. Director AVENEL, Gilles Marie Pierre Louis, Monsieur has been resigned. Director AVENEL, Gilles Marie Pierre Louis, Monsieur has been resigned. Director BANCROFT, Ian Powell, The Right Hon has been resigned. Director BANCROFT, Ian Powell, The Right Hon has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BAZY, Dominique has been resigned. Director BAZY, Dominique 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 CALDER, Stewart Stephen 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 COSTA DE BEAUREGARD, Olivier has been resigned. Director COSTA DE BEAUREGARD, Olivier has been resigned. Director DE MENEVAL, Francois has been resigned. Director DE WARENGHIEN, Amaury Ghislain Pierre has been resigned. Director DUVERNE, Denis has been resigned. Director EVANS, Paul James has been resigned. Director FISCHEL, David Andrew has been resigned. Director FRIEDMANN, Jacques has been resigned. Director GARRETT, David John has been resigned. Director GILMOUR, Norman William Ogilvie has been resigned. Director GORDON, Donald has been resigned. Director GOUGENHEIM, Jacques-Henri has been resigned. Director GRANT, Peter James has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HART, Michael has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HOLT, Dennis 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 JOLIVET, Benoit has been resigned. Director KELLARD, Michael John has been resigned. Director LABADIE, Pierre has been resigned. Director LEE, Robert Edmund has been resigned. Director LONEY, Philip Duncan has been resigned. Director LOWTHER, Sean William has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MEUNIER, Jean-Louis has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MOSS, Jonathan Stephen 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 PEYRELEVADE, Jean has been resigned. Director POTKINS, Martin has been resigned. Director PURVIS, Andrew John has been resigned. Director RAPP, Michael has been resigned. Director REEVE, John has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director ROBINSON, Ian has been resigned. Director SHELLEY, Peter Jonathan has been resigned. Director SMITH, Robin Duncan has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WEBSTER, John Dudley has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WILSON, David Frank has been resigned. Director WOOD, Gregory Mark has been resigned. Director WOOD, Rene Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2011
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
HERBERT, Anthony James
Resigned: 17 February 1993
Appointed Date: 01 July 1992
Secretary
RICHARDSON, Ian David Lea
Resigned: 13 September 2004
Appointed Date: 17 February 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 13 September 2004
Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992
Secretary
YEOMAN, Ruth
Resigned: 29 February 2012
Appointed Date: 15 September 2010
Director
AVENEL, Gilles Marie Pierre Louis, Monsieur
Resigned: 11 January 1999
Appointed Date: 06 December 1996
75 years old
Director
AVENEL, Gilles Marie Pierre Louis, Monsieur
Resigned: 19 November 1996
Appointed Date: 23 November 1993
75 years old
Director
BANCROFT, Ian Powell, The Right Hon
Resigned: 23 May 1994
102 years old
Director
BANCROFT, Ian Powell, The Right Hon
Resigned: 27 May 1993
102 years old
Director
BARKSHIRE, Robert Renny St John
Resigned: 19 November 1996
90 years old
Director
BAZY, Dominique
Resigned: 19 November 1996
Appointed Date: 31 August 1995
74 years old
Director
BAZY, Dominique
Resigned: 23 November 1993
74 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 08 February 2013
61 years old
Director
BOUNDS, Kevin Charles
Resigned: 30 December 2006
Appointed Date: 01 January 2006
72 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 15 September 2010
60 years old
Director
CALDER, Stewart Stephen
Resigned: 27 September 2013
Appointed Date: 19 September 2012
56 years old
Director
CARR, Andrew David
Resigned: 16 January 2017
Appointed Date: 27 September 2013
55 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
78 years old
Director
COSTA DE BEAUREGARD, Olivier
Resigned: 24 February 1998
Appointed Date: 06 December 1996
65 years old
Director
COSTA DE BEAUREGARD, Olivier
Resigned: 17 September 1996
Appointed Date: 19 September 1995
65 years old
Director
DE MENEVAL, Francois
Resigned: 15 September 2010
Appointed Date: 14 December 2004
62 years old
Director
DE WARENGHIEN, Amaury Ghislain Pierre
Resigned: 12 November 2004
Appointed Date: 03 July 2001
67 years old
Director
DUVERNE, Denis
Resigned: 07 March 2001
Appointed Date: 16 March 1998
72 years old
Director
EVANS, Paul James
Resigned: 15 September 2010
Appointed Date: 04 March 2002
60 years old
Director
FISCHEL, David Andrew
Resigned: 31 August 1995
67 years old
Director
FRIEDMANN, Jacques
Resigned: 19 November 1996
Appointed Date: 23 November 1993
93 years old
Director
GARRETT, David John
Resigned: 21 December 2000
Appointed Date: 06 December 1996
80 years old
Director
GILMOUR, Norman William Ogilvie
Resigned: 31 May 2000
Appointed Date: 06 December 1996
77 years old
Director
GORDON, Donald
Resigned: 31 August 1995
95 years old
Director
GOUGENHEIM, Jacques-Henri
Resigned: 19 November 1996
93 years old
Director
GRANT, Peter James
Resigned: 26 April 1995
95 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 08 April 1997
Appointed Date: 06 December 1996
87 years old
Director
HART, Michael
Resigned: 10 September 1997
Appointed Date: 19 September 1995
88 years old
Director
HASTE, Andrew Kenneth
Resigned: 12 December 2002
Appointed Date: 13 December 1999
63 years old
Director
HOLT, Dennis
Resigned: 30 June 2006
Appointed Date: 23 October 2001
77 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 15 September 2010
54 years old
Director
HYNAM, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 01 January 2006
54 years old
Director
J'AFARI PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 25 November 2009
55 years old
Director
JOLIVET, Benoit
Resigned: 23 November 1993
84 years old
Director
KELLARD, Michael John
Resigned: 15 September 2010
Appointed Date: 17 April 2007
64 years old
Director
LABADIE, Pierre
Resigned: 17 September 1996
Appointed Date: 23 November 1993
90 years old
Director
LEE, Robert Edmund
Resigned: 07 June 2006
Appointed Date: 13 December 1999
68 years old
Director
LONEY, Philip Duncan
Resigned: 29 August 2003
Appointed Date: 10 April 2001
61 years old
Director
LOWTHER, Sean William
Resigned: 02 September 2005
Appointed Date: 07 March 2001
65 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 30 June 2003
59 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 15 September 2010
73 years old
Director
MEUNIER, Jean-Louis
Resigned: 17 September 1996
Appointed Date: 31 August 1995
87 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 15 September 2010
Appointed Date: 01 July 2006
60 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 19 September 2012
62 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
56 years old
Director
OWEN, Arthur Leslie
Resigned: 13 December 1999
Appointed Date: 19 September 1995
76 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 05 November 2009
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 16 January 2017
Appointed Date: 31 December 2014
52 years old
Director
PEYRELEVADE, Jean
Resigned: 23 November 1993
86 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
PURVIS, Andrew John
Resigned: 15 September 2010
Appointed Date: 01 January 2004
65 years old
Director
RAPP, Michael
Resigned: 31 August 1995
90 years old
Director
REEVE, John
Resigned: 17 September 1996
81 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 13 September 2004
80 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 24 June 1999
68 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 01 January 2008
56 years old
Director
SHELLEY, Peter Jonathan
Resigned: 30 December 2004
Appointed Date: 13 December 1999
73 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
62 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 27 September 2013
Appointed Date: 03 May 2011
53 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 31 August 1995
80 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 24 February 1998
Appointed Date: 03 December 1996
77 years old
Director
WILSON, David Frank
Resigned: 31 December 2003
Appointed Date: 03 March 2003
67 years old
Director
WOOD, Gregory Mark
Resigned: 21 February 2001
Appointed Date: 24 February 1998
72 years old
Director
WOOD, Rene Victor
Resigned: 17 September 1996
100 years old

FRIENDS LIFE ASSURANCE SOCIETY LIMITED Events

17 Jan 2017
Termination of appointment of Andrew David Carr 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 Jonathan Charles Paykel as a director on 16 January 2017
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
03 Jun 1993
Director resigned
19 Mar 1993
Director's particulars changed
09 Mar 1993
Full accounts made up to 31 December 1992
01 Mar 1993
Secretary resigned;new secretary appointed
05 Aug 1992
New secretary appointed

FRIENDS LIFE ASSURANCE SOCIETY LIMITED Charges

2 July 2010
Charge and security assignment deed
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Rga International Reinsurance Company Limited
Description: By way of fixed charge the account and the debt securities…
2 July 2010
Charge and security assignment deed
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Rga Reinsurance Company
Description: By way of fixed charge the account and the debt securities…
1 July 2010
Charge and security assignment deed
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Partner Reinsurance Europe Limited
Description: By way of first fixed charge the account and all assets…
1 July 2010
Charge and security asssignment deed
Delivered: 8 July 2010
Status: Satisfied on 19 July 2010
Persons entitled: Rga Reinsurance Europe Limited
Description: By way of fixed charge, the account and all assets standing…
23 October 2007
Share charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: The shares together with all related rights, shares being 2…
16 December 2005
Charge of securities (UK)
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warranties or securities…
14 January 2005
Charge of securities (UK)
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warranties or securities…
31 August 2001
Mortgage deed
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the passfield oak passfield common…
30 March 1998
Conveyance
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Railtrack PLC
Description: F/H land to the rear of great western industrial park in…
5 November 1996
Deed of charge
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Swiss Bank Corporation London Branch
Description: All the chargors rights and interest in and to the assigned…
20 February 1992
Deed of substituted security
Delivered: 22 February 1992
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: The freehold land and premises known as 301 to 307 (odd)…
16 March 1988
Legal charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: L/H land in the county of cambridgeshire, k/a the grafton…
23 November 1982
Charge
Delivered: 24 November 1982
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: F/H property known as pembroke hse wellesley rd croydon…
10 May 1982
Legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: F/H land known as pembroke house, wellesley road, london…
12 February 1969
Mortgage
Delivered: 7 July 1982
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: 17 fife road in the royal borough of kingston-upon-thames…
30 November 1964
Mortgage
Delivered: 15 July 1982
Status: Satisfied on 28 February 1990
Persons entitled: Legal and General Assurance Society Limited
Description: 301/307 odd oxford street, 17/17A hanover square and 2…

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