FRIENDS LIFE FPG LIMITED
DORKING FRIENDS PROVIDENT GROUP LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 06861305
Status Active
Incorporation Date 27 March 2009
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 one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Robert Lister as a director on 12 August 2016. The most likely internet sites of FRIENDS LIFE FPG LIMITED are www.friendslifefpg.co.uk, and www.friends-life-fpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Friends Life Fpg Limited is a Private Limited Company. The company registration number is 06861305. Friends Life Fpg Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Friends Life Fpg Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRIGGS, Andrew David is a Director of the company. WINDSOR, Jason Michael is a Director of the company. Secretary ELLIS, Robert Gordon has been resigned. Secretary HAMES, Victoria has been resigned. Secretary MONGER, Diana has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BUTLER, David John has been resigned. Director COWDERY, Clive Adam, Sir has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HUGHES, Rodger Grant has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JUDGE, Barbara Singer, Lady has been resigned. Director KING, Raymond has been resigned. Director LISTER, John Robert has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director NEWMAN, James Allen has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director POTKINS, Martin has been resigned. Director RICHARDS, Belinda Jane has been resigned. Director ROGGEMANN, Gerhard Boeries Karl has been resigned. Director ROSS, Derek Andrew has been resigned. Director ROUGH, David has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director TINER, John Ivan has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2015

Director
BRIGGS, Andrew David
Appointed Date: 31 March 2015
59 years old

Director
WINDSOR, Jason Michael
Appointed Date: 12 August 2016
53 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 16 April 2009

Secretary
HAMES, Victoria
Resigned: 30 June 2015
Appointed Date: 11 August 2011

Secretary
MONGER, Diana
Resigned: 11 August 2011
Appointed Date: 31 December 2009

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 27 March 2009

Director
ALLVEY, David Philip
Resigned: 25 March 2011
Appointed Date: 05 November 2009
80 years old

Director
BELLRINGER, Charles Albert John
Resigned: 30 April 2009
Appointed Date: 16 April 2009
71 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: 01 May 2009
60 years old

Director
BUTLER, David John
Resigned: 30 April 2015
Appointed Date: 27 September 2013
64 years old

Director
COWDERY, Clive Adam, Sir
Resigned: 25 March 2011
Appointed Date: 05 November 2009
62 years old

Director
GRISAY, Alain Leopold
Resigned: 03 July 2009
Appointed Date: 16 April 2009
71 years old

Director
HUGHES, Rodger Grant
Resigned: 05 November 2009
Appointed Date: 16 April 2009
77 years old

Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 11 April 2011
54 years old

Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 10 September 2012
55 years old

Director
JUDGE, Barbara Singer, Lady
Resigned: 21 May 2009
Appointed Date: 16 April 2009
78 years old

Director
KING, Raymond
Resigned: 05 November 2009
Appointed Date: 16 April 2009
72 years old

Director
LISTER, John Robert
Resigned: 12 August 2016
Appointed Date: 13 April 2015
67 years old

Director
LYONS, Nicholas Stephen Leland
Resigned: 25 March 2011
Appointed Date: 01 February 2010
66 years old

Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 16 April 2009
73 years old

Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 05 November 2009
Appointed Date: 16 April 2009
77 years old

Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 30 November 2012
62 years old

Director
NEWCOMBE, Paul Alan
Resigned: 16 April 2009
Appointed Date: 27 March 2009
60 years old

Director
NEWMAN, James Allen
Resigned: 31 March 2015
Appointed Date: 27 September 2013
61 years old

Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 25 March 2011
60 years old

Director
PEDELTY, Mervyn Kay, Sir
Resigned: 26 January 2010
Appointed Date: 16 April 2009
76 years old

Director
PHIPPS, Robin Ashley
Resigned: 25 March 2011
Appointed Date: 16 April 2009
74 years old

Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old

Director
RICHARDS, Belinda Jane
Resigned: 25 March 2011
Appointed Date: 01 June 2010
67 years old

Director
ROGGEMANN, Gerhard Boeries Karl
Resigned: 25 March 2011
Appointed Date: 16 April 2009
77 years old

Director
ROSS, Derek Andrew
Resigned: 25 March 2011
Appointed Date: 01 February 2010
75 years old

Director
ROUGH, David
Resigned: 05 November 2009
Appointed Date: 16 April 2009
74 years old

Director
STERNBERG, Karl Stephen
Resigned: 25 March 2011
Appointed Date: 20 May 2010
56 years old

Director
TINER, John Ivan
Resigned: 25 March 2011
Appointed Date: 05 November 2009
68 years old

Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 30 November 2012
53 years old

Director
WILLIAMSON, George Malcolm, Sir
Resigned: 25 March 2011
Appointed Date: 05 November 2009
86 years old

Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 April 2009
Appointed Date: 27 March 2009

Persons With Significant Control

Aviva Life Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIENDS LIFE FPG LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of John Robert Lister as a director on 12 August 2016
12 Aug 2016
Appointment of Mr Jason Michael Windsor as a director on 12 August 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 300,000,000.1

...
... and 153 more events
17 Apr 2009
Commence business and borrow
17 Apr 2009
Application to commence business
17 Apr 2009
Application to commence business
16 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
27 Mar 2009
Incorporation