FRIENDS LIFE FPL LIMITED
SURREY FRIENDS PROVIDENT LIMITED MERITKUDOS PUBLIC LIMITED COMPANY

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 04113107
Status Active
Incorporation Date 23 November 2000
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 two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Robert Lister as a director on 12 August 2016; Appointment of Mr Jason Michael Windsor as a director on 12 August 2016. The most likely internet sites of FRIENDS LIFE FPL LIMITED are www.friendslifefpl.co.uk, and www.friends-life-fpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Friends Life Fpl Limited is a Private Limited Company. The company registration number is 04113107. Friends Life Fpl Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Friends Life Fpl 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 SWEETLAND, Brian William has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASLET, Graham Kenneth 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 BROWN, Anthony has been resigned. Director BUTLER, David John has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CARTER, Howard has been resigned. Director CLAMP, Simon John has been resigned. Director GRISAY, Alain Leopold has been resigned. Director GUNN, Alastair Roy Geoffrey 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 JACKSON, David Martin has been resigned. Director JEMMETT, Christopher Martin 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 LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MOORE, Philip Wynford has been resigned. Director MORTON, Roger Fairbrook Harper has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director NEWMAN, James Allen has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PEINER, Wolfgang, Dr has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director POTKINS, Martin has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director ROGGEMAN, Gerhard Boerries Karl has been resigned. Director ROUGH, David has been resigned. Director SATCHELL, Keith has been resigned. Director SEPE, Rocco has been resigned. Director SMART, James Ramsay has been resigned. Director SWEETLAND, Brian William has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 01 January 2005
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
SWEETLAND, Brian William
Resigned: 31 December 2004
Appointed Date: 26 April 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 13 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 23 November 2000
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 05 June 2001
77 years old
Director
BELLRINGER, Charles Albert John
Resigned: 30 April 2009
Appointed Date: 04 August 2008
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
BROWN, Anthony
Resigned: 31 August 2010
Appointed Date: 15 June 2009
64 years old
Director
BUTLER, David John
Resigned: 30 April 2015
Appointed Date: 27 September 2013
64 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 22 May 2008
Appointed Date: 19 December 2002
72 years old
Director
CARTER, Howard
Resigned: 25 May 2006
Appointed Date: 05 June 2001
74 years old
Director
CLAMP, Simon John
Resigned: 12 March 2010
Appointed Date: 15 June 2009
67 years old
Director
GRISAY, Alain Leopold
Resigned: 15 June 2009
Appointed Date: 01 January 2006
71 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 30 November 2008
Appointed Date: 05 June 2001
74 years old
Director
HUGHES, Rodger Grant
Resigned: 15 June 2009
Appointed Date: 31 March 2009
77 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 15 September 2010
54 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 10 September 2012
55 years old
Director
JACKSON, David Martin
Resigned: 30 September 2003
Appointed Date: 05 June 2001
77 years old
Director
JEMMETT, Christopher Martin
Resigned: 24 May 2007
Appointed Date: 05 June 2001
89 years old
Director
JUDGE, Barbara Singer, Lady
Resigned: 21 May 2009
Appointed Date: 05 June 2001
78 years old
Director
KING, Raymond
Resigned: 15 June 2009
Appointed Date: 06 January 2004
72 years old
Director
LISTER, John Robert
Resigned: 12 August 2016
Appointed Date: 13 April 2015
67 years old
Director
LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon
Resigned: 24 May 2007
Appointed Date: 05 June 2001
88 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 30 July 2008
73 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 15 June 2009
Appointed Date: 27 October 2004
77 years old
Director
MOORE, Philip Wynford
Resigned: 13 November 2007
Appointed Date: 01 September 2003
65 years old
Director
MORTON, Roger Fairbrook Harper
Resigned: 20 May 2004
Appointed Date: 05 June 2001
90 years old
Director
NEWBIGGING, David Kennedy, Sir
Resigned: 26 May 2005
Appointed Date: 26 April 2001
91 years old
Director
NEWMAN, James Allen
Resigned: 31 March 2015
Appointed Date: 30 July 2013
61 years old
Director
PEDELTY, Mervyn Kay, Sir
Resigned: 15 June 2009
Appointed Date: 01 October 2006
76 years old
Director
PEINER, Wolfgang, Dr
Resigned: 31 December 2001
Appointed Date: 05 June 2001
82 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 13 December 2000
Director
PHIPPS, Robin Ashley
Resigned: 15 June 2009
Appointed Date: 03 November 2008
74 years old
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 13 December 2000
Director
ROGGEMAN, Gerhard Boerries Karl
Resigned: 15 June 2009
Appointed Date: 19 June 2007
77 years old
Director
ROUGH, David
Resigned: 15 June 2009
Appointed Date: 09 June 2008
74 years old
Director
SATCHELL, Keith
Resigned: 31 January 2007
Appointed Date: 05 June 2001
74 years old
Director
SEPE, Rocco
Resigned: 14 September 2010
Appointed Date: 15 June 2009
63 years old
Director
SMART, James Ramsay
Resigned: 15 August 2008
Appointed Date: 01 January 2007
65 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 05 June 2001
80 years old
Director
WHITNEY, John Norton Braithwaite
Resigned: 25 April 2002
Appointed Date: 26 April 2001
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 23 November 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 23 November 2000

FRIENDS LIFE FPL LIMITED Events

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
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,506,259,295.1
04 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,506,259,295.1
...
... and 240 more events
09 May 2006
Group of companies' accounts made up to 31 December 2005
02 May 2006
169A2 140605 shares @ 10P 13-4-6
20 Apr 2006
169A 23732 sold/trans at 10P
11 Apr 2006
169A(2) ord 119916 10P 31/03/06
10 Apr 2006
169A2 sold 14828794 @10P 28/3/06

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