FRIENDS LIFE DISTRIBUTION LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 07541679
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Miss Monica Risam on 18 January 2017; Director's details changed for Miss Monica Risam on 1 December 2016; Appointment of Miss Monica Risam as a director on 1 December 2016. The most likely internet sites of FRIENDS LIFE DISTRIBUTION LIMITED are www.friendslifedistribution.co.uk, and www.friends-life-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Friends Life Distribution Limited is a Private Limited Company. The company registration number is 07541679. Friends Life Distribution Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Friends Life Distribution Limited is Pixham End Dorking Surrey Rh4 1qa. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARRIS, Stephen John is a Director of the company. RISAM, Monica is a Director of the company. WARD, James Andrew is a Director of the company. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CRACKNELL, Kevin Phillip has been resigned. Director HALLEY, Ian Wallace has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director HYNAM, David Emmanuel has been resigned. Director MARTIN, Ivan has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MOSS, Nathan Victor has been resigned. Director NEWMAN, James Allen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 2011
Director
HARRIS, Stephen John
Appointed Date: 23 December 2015
53 years old
Director
RISAM, Monica
Appointed Date: 01 December 2016
53 years old
Director
WARD, James Andrew
Appointed Date: 23 June 2015
52 years old

Resigned Directors

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: 24 February 2011
61 years old
Director
CRACKNELL, Kevin Phillip
Resigned: 25 September 2015
Appointed Date: 08 January 2014
60 years old
Director
HALLEY, Ian Wallace
Resigned: 31 October 2016
Appointed Date: 23 June 2015
66 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 10 May 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 30 September 2013
57 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 01 March 2011
54 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 01 March 2011
70 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 24 February 2011
73 years old
Director
MOSS, Nathan Victor
Resigned: 15 March 2013
Appointed Date: 24 February 2011
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old

FRIENDS LIFE DISTRIBUTION LIMITED Events

24 Jan 2017
Director's details changed for Miss Monica Risam on 18 January 2017
09 Dec 2016
Director's details changed for Miss Monica Risam on 1 December 2016
02 Dec 2016
Appointment of Miss Monica Risam as a director on 1 December 2016
04 Nov 2016
Termination of appointment of Ian Wallace Halley as a director on 31 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
17 May 2011
Change of share class name or designation
17 May 2011
Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2,000,000.00
  • ANNOTATION A second filed SH01 was registered on 20/06/2011 and again on 23/03/2012.
03 Mar 2011
Appointment of Mr Ivan Martin as a director
03 Mar 2011
Appointment of Mr David Emmanuel Hynam as a director
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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