FRIENDS LIFE STAFF SCHEMES LIMITED
DORKING SUN LIFE STAFF SCHEMES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 00525559
Status Active
Incorporation Date 9 November 1953
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Appointment of Clair Louise Marshall as a director on 16 January 2017; Termination of appointment of Andrew David Carr as a director on 16 January 2017. The most likely internet sites of FRIENDS LIFE STAFF SCHEMES LIMITED are www.friendslifestaffschemes.co.uk, and www.friends-life-staff-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Friends Life Staff Schemes Limited is a Private Limited Company. The company registration number is 00525559. Friends Life Staff Schemes Limited has been working since 09 November 1953. The present status of the company is Active. The registered address of Friends Life Staff Schemes Limited is Pixham End Dorking Surrey Rh4 1qa. . 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 HITCHON, Mary Elizabeth has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WEBSTER, John Dudley has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, Paul James has been resigned. Director BLACK, James Masson has been resigned. Director BOOTH, Andrew Patterson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CARR, Andrew David has been resigned. Director CHAPMAN, Stephen James has been resigned. Director CHEESEMAN, David Richard has been resigned. Director FAULKNER, Anthony has been resigned. Director GALLOWAY, Richard William has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director LOWTHER, Sean William has been resigned. Director MARKHAM, Geoffrey Alan has been resigned. Director MOORE, John Desmond has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NICHOLLS, John Michael has been resigned. Director O'NEILL, Conor Martin has been resigned. Director OSBORNE, John Michael has been resigned. Director PAINTER, Jeffrey William has been resigned. Director PARRIS, Stephen Michael has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director POTKINS, Martin has been resigned. Director PURVIS, Andrew John has been resigned. Director SIMMONDS, John Robert has been resigned. Director SMITH, Robin Duncan has been resigned. Director SMITH, Stephen Paul has been resigned. Director TARLETON, Nelson Gary has been resigned. Director THOMAS, Keith Geoffrey has been resigned. Director WEBSTER, John Dudley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

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: 27 January 1993
Appointed Date: 01 July 1992
Secretary
HITCHON, Mary Elizabeth
Resigned: 05 November 1999
Appointed Date: 29 October 1997
Secretary
RICHARDSON, Ian David Lea
Resigned: 12 February 1997
Appointed Date: 21 April 1995
Secretary
RICHARDSON, Ian David Lea
Resigned: 22 February 1993
Appointed Date: 28 January 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 05 November 1999
Secretary
WALLWORK, Janet Irwin
Resigned: 28 October 1997
Appointed Date: 13 February 1997
Secretary
WALLWORK, Janet Irwin
Resigned: 21 April 1995
Appointed Date: 22 February 1993
Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 15 September 2010
Director
BARLOW, Paul James
Resigned: 31 December 2001
Appointed Date: 01 November 2000
81 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOOTH, Andrew Patterson
Resigned: 24 December 1998
Appointed Date: 21 April 1995
73 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 15 September 2010
60 years old
Director
CARR, Andrew David
Resigned: 16 January 2017
Appointed Date: 27 September 2013
55 years old
Director
CHAPMAN, Stephen James
Resigned: 29 June 2007
Appointed Date: 23 November 2005
66 years old
Director
CHEESEMAN, David Richard
Resigned: 15 September 2010
Appointed Date: 23 July 2008
56 years old
Director
FAULKNER, Anthony
Resigned: 30 September 1994
86 years old
Director
GALLOWAY, Richard William
Resigned: 21 April 1995
Appointed Date: 30 September 1992
82 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 08 March 1996
Appointed Date: 21 April 1995
87 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: 15 September 2010
55 years old
Director
LOWTHER, Sean William
Resigned: 02 September 2005
Appointed Date: 30 October 2002
65 years old
Director
MARKHAM, Geoffrey Alan
Resigned: 31 October 2000
Appointed Date: 17 December 1998
79 years old
Director
MOORE, John Desmond
Resigned: 16 January 1998
Appointed Date: 21 April 1995
72 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 10 September 2012
62 years old
Director
NICHOLLS, John Michael
Resigned: 01 October 1992
90 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
55 years old
Director
OSBORNE, John Michael
Resigned: 31 October 2000
Appointed Date: 17 December 1998
71 years old
Director
PAINTER, Jeffrey William
Resigned: 24 December 1998
Appointed Date: 08 March 1996
81 years old
Director
PARRIS, Stephen Michael
Resigned: 15 December 1994
Appointed Date: 30 September 1992
79 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 29 June 2007
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 16 January 2017
Appointed Date: 31 December 2014
52 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: 19 June 2008
65 years old
Director
SIMMONDS, John Robert
Resigned: 31 December 1995
Appointed Date: 21 April 1995
68 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
61 years old
Director
SMITH, Stephen Paul
Resigned: 21 April 1995
Appointed Date: 30 September 1994
72 years old
Director
TARLETON, Nelson Gary
Resigned: 30 June 2004
Appointed Date: 01 November 2000
68 years old
Director
THOMAS, Keith Geoffrey
Resigned: 24 December 1998
Appointed Date: 21 April 1995
76 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
85 years old

FRIENDS LIFE STAFF SCHEMES LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
17 Jan 2017
Appointment of Clair Louise Marshall as a director on 16 January 2017
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
Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017
...
... and 173 more events
28 Mar 1988
Return made up to 17/02/88; full list of members
19 Mar 1987
Full accounts made up to 31 December 1986
19 Mar 1987
Return made up to 18/02/87; full list of members
02 May 1986
Full accounts made up to 31 December 1985
02 May 1986
Annual return made up to 19/03/86

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