FRIENDS LIFE HOLDINGS PLC
DORKING
FRIENDS LIFE GROUP PLC
FRIENDS PROVIDENT HOLDINGS (UK) PLC
RESOLUTION HOLDINGS (UK) LIMITED
Since the company registration one hundred and forty-three events have happened. The last three records are Interim accounts made up to 8 December 2016; Termination of appointment of Simon Rich as a director on 31 December 2016; Resolutions RES13 ‐ Capital of company be reduced from £515,000,000 divided into 515,000,000 ordinary shares of £1 each to £265,000,000 divided into 265,000,000 ordinary shares of £1 each 18/11/2016 . The most likely internet sites of FRIENDS LIFE HOLDINGS PLC are www.friendslifeholdings.co.uk, and www.friends-life-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Friends Life Holdings Plc is a Public Limited Company. The company registration number is 06986155. Friends Life Holdings Plc has been working since 10 August 2009. The present status of the company is Active. The registered address of Friends Life Holdings Plc is Pixham End Dorking Surrey United Kingdom Rh4 1qa. . BADDELEY, Julian Charles is a Secretary of the company. ROGERS, David Frederick Swiffen is a Director of the company. STODDARD, Thomas Dawson is a Director of the company. Secretary HAMES, Victoria has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary MONGER, Diana has been resigned. Secretary TAIT, Kathryn has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRIGGS, Andrew David has been resigned. Director CARVILL, Mel Gerard has been resigned. Director CHAPLIN, Robert Alexander has been resigned. Director COWDERY, Clive Adam, Sir has been resigned. Director GIBBS, Peter John has been resigned. Director GLEN, Marian has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director HYNAM, David Emmanuel has been resigned. Director LEVY, Geoffrey Joseph has been resigned. Director LISTER, John Robert has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director MONIR, Nicole Frances 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 PERKIN, Roger Kitson has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director RICH, Simon has been resigned. Director RICHARDS, Belinda Jane has been resigned. Director ROGGEMANN, Gerhard Boerries Karl has been resigned. Director ROSS, Derek Andrew has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director TINER, John Ivan has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 10 August 2009
Appointed Date: 01 February 2010
66 years old
Appointed Date: 05 November 2009
77 years old
Appointed Date: 05 November 2009
86 years old
Appointed Date: 10 August 2009
FRIENDS LIFE HOLDINGS PLC Events
- RES13 ‐ Capital of company be reduced from £515,000,000 divided into 515,000,000 ordinary shares of £1 each to £265,000,000 divided into 265,000,000 ordinary shares of £1 each 18/11/2016
- GBP 265,000,000