FRIENDS LIFE WL LIMITED
SURREY WINTERTHUR LIFE UK LIMITED COLONIAL LIFE (UK) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 03116645
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017; Appointment of Clair Louise Marshall as a director on 30 December 2016. The most likely internet sites of FRIENDS LIFE WL LIMITED are www.friendslifewl.co.uk, and www.friends-life-wl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Friends Life Wl Limited is a Private Limited Company. The company registration number is 03116645. Friends Life Wl Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Friends Life Wl Limited is Pixham End Dorking Surrey Rh4 1qa. . MARSHALL, Clair Louise is a Director of the company. RISAM, Monica is a Director of the company. Secretary BAMFORD, Jacqueline Ann has been resigned. Secretary BASARAN, Sandra Judith has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary CANTLE, Neil Jonathan has been resigned. Secretary LOCKWOOD, Kevin Ashley has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director BAMFORD, Jacqueline Ann has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BLACK, James Masson has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRIMECOME, Ian has been resigned. Director BROEK, Debra Kay has been resigned. Director BROWN, David Mark has been resigned. Director CALDER, Stewart Stephen has been resigned. Director CANTLE, Neil Jonathan has been resigned. Director CARTER, Winston Howard has been resigned. Director CHEESEMAN, David Richard has been resigned. Director CONDON, Damian has been resigned. Director COYLE, Christopher Davis has been resigned. Director DE MENEVAL, Francois has been resigned. Director DE SAUSMAREZ, Havilland James has been resigned. Director DROUFFE, Jean Paul Dominique Louis has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director EDWARDS, Christopher Alan has been resigned. Director ELPHICK, Nicolas John has been resigned. Director EVANS, Paul James has been resigned. Director FINAN, John Charles has been resigned. Director GARNSWORTHY, Robert John has been resigned. Director GRIMMOND, Robert George Lyons has been resigned. Director HARE, James Mcdonald Buchanan has been resigned. Director HARVEY, Christopher has been resigned. Director HOOD, William Nicholas has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director HYNAM, David Emmanuel has been resigned. Director HYNAM, David Emmanuel has been resigned. Director ISHERWOOD, Kristina Maria has been resigned. Director J'AFARI PAK, Lindsay Clare has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director KELLARD, Michael John has been resigned. Director KOHLER, Michael, Professor has been resigned. Director LEWIS, Roderick James has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MELVIN, Clifton Adrian has been resigned. Director MOLLOY, Arthur John has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MORET, Anthony John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OSTIME, Richard Anthony Francis has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PATTEN, John Haggitt Charles, The Rt Hon has been resigned. Director PURVIS, Andrew John has been resigned. Director ROBINSON, Ian has been resigned. Director RYAN, James Michael has been resigned. Director SCHNOR, Christen has been resigned. Director SHERRY, Aidan Joseph has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMEDLEY, Peter John has been resigned. Director SMITH, Robin Duncan has been resigned. Director THOMPSON, David Michael has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WALSH, Matthew James has been resigned. Director WINKLER, Michael Hermann has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
MARSHALL, Clair Louise
Appointed Date: 30 December 2016
64 years old
Director
RISAM, Monica
Appointed Date: 29 October 2015
53 years old

Resigned Directors

Secretary
BAMFORD, Jacqueline Ann
Resigned: 28 February 2001
Appointed Date: 20 October 1995
Secretary
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 04 September 2003
Secretary
CANTLE, Neil Jonathan
Resigned: 04 September 2003
Appointed Date: 28 August 2002
Secretary
CANTLE, Neil Jonathan
Resigned: 13 March 2001
Appointed Date: 28 February 2001
Secretary
LOCKWOOD, Kevin Ashley
Resigned: 28 August 2002
Appointed Date: 13 March 2001
Secretary
SMALL, Jeremy Peter
Resigned: 30 November 2011
Appointed Date: 30 April 2007
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 30 November 2011
Director
BAMFORD, Jacqueline Ann
Resigned: 21 March 1996
Appointed Date: 20 October 1995
70 years old
Director
BASARAN, Sandra Judith
Resigned: 30 April 2007
Appointed Date: 04 September 2003
64 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 08 February 2013
61 years old
Director
BOUNDS, Kevin Charles
Resigned: 20 September 2005
Appointed Date: 22 March 2005
72 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 30 November 2011
60 years old
Director
BRIMECOME, Ian
Resigned: 22 December 2006
Appointed Date: 04 March 2003
72 years old
Director
BROEK, Debra Kay
Resigned: 22 December 2006
Appointed Date: 21 March 2002
64 years old
Director
BROWN, David Mark
Resigned: 31 March 2007
Appointed Date: 16 March 2006
62 years old
Director
CALDER, Stewart Stephen
Resigned: 21 August 2015
Appointed Date: 19 September 2012
56 years old
Director
CANTLE, Neil Jonathan
Resigned: 31 March 2005
Appointed Date: 21 March 2002
53 years old
Director
CARTER, Winston Howard
Resigned: 12 June 2000
Appointed Date: 02 January 1997
85 years old
Director
CHEESEMAN, David Richard
Resigned: 30 November 2011
Appointed Date: 23 July 2008
57 years old
Director
CONDON, Damian
Resigned: 23 February 1998
Appointed Date: 21 March 1996
82 years old
Director
COYLE, Christopher Davis
Resigned: 31 August 1999
Appointed Date: 06 April 1998
81 years old
Director
DE MENEVAL, Francois
Resigned: 28 June 2011
Appointed Date: 22 December 2006
62 years old
Director
DE SAUSMAREZ, Havilland James
Resigned: 11 April 2000
Appointed Date: 23 February 1998
66 years old
Director
DROUFFE, Jean Paul Dominique Louis
Resigned: 30 November 2011
Appointed Date: 17 September 2010
50 years old
Director
EDWARDS, Christopher Alan
Resigned: 10 December 1999
Appointed Date: 16 December 1998
70 years old
Director
EDWARDS, Christopher Alan
Resigned: 27 February 1998
Appointed Date: 21 March 1996
70 years old
Director
ELPHICK, Nicolas John
Resigned: 31 March 2007
Appointed Date: 23 June 2004
65 years old
Director
EVANS, Paul James
Resigned: 30 November 2011
Appointed Date: 22 December 2006
60 years old
Director
FINAN, John Charles
Resigned: 21 August 2001
Appointed Date: 12 June 2000
87 years old
Director
GARNSWORTHY, Robert John
Resigned: 12 June 2000
Appointed Date: 21 March 1996
76 years old
Director
GRIMMOND, Robert George Lyons
Resigned: 21 March 1996
Appointed Date: 20 October 1995
77 years old
Director
HARE, James Mcdonald Buchanan
Resigned: 31 March 2007
Appointed Date: 21 March 2002
70 years old
Director
HARVEY, Christopher
Resigned: 12 June 2000
Appointed Date: 21 March 1996
79 years old
Director
HOOD, William Nicholas
Resigned: 22 December 2006
Appointed Date: 12 June 2000
89 years old
Director
HOOPER, Gloria Dorothy, Baroness
Resigned: 31 December 2002
Appointed Date: 12 June 2000
86 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 30 November 2011
54 years old
Director
HYNAM, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 22 December 2006
54 years old
Director
ISHERWOOD, Kristina Maria
Resigned: 31 March 2007
Appointed Date: 02 December 2003
57 years old
Director
J'AFARI PAK, Lindsay Clare
Resigned: 15 September 2010
Appointed Date: 25 November 2009
55 years old
Director
J'AFARI-PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 01 December 2012
55 years old
Director
KELLARD, Michael John
Resigned: 30 November 2011
Appointed Date: 21 March 2002
64 years old
Director
KOHLER, Michael, Professor
Resigned: 30 November 2001
Appointed Date: 12 June 2000
81 years old
Director
LEWIS, Roderick James
Resigned: 04 November 1999
Appointed Date: 16 December 1998
67 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 22 December 2006
59 years old
Director
MELVIN, Clifton Adrian
Resigned: 10 July 2003
Appointed Date: 21 August 2001
71 years old
Director
MOLLOY, Arthur John
Resigned: 12 June 2000
Appointed Date: 12 November 1998
82 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 30 September 2010
Appointed Date: 01 October 2007
60 years old
Director
MORET, Anthony John
Resigned: 31 July 2003
Appointed Date: 21 March 2002
76 years old
Director
MOSS, Jonathan Stephen
Resigned: 29 October 2015
Appointed Date: 19 September 2012
62 years old
Director
OSTIME, Richard Anthony Francis
Resigned: 02 December 2003
Appointed Date: 12 June 2000
91 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 30 November 2011
60 years old
Director
PARSONS, Andrew Mark
Resigned: 15 September 2010
Appointed Date: 05 November 2009
60 years old
Director
PARSONS, Andrew Mark
Resigned: 11 April 2008
Appointed Date: 01 May 2007
60 years old
Director
PATTEN, John Haggitt Charles, The Rt Hon
Resigned: 22 December 2006
Appointed Date: 20 September 2005
80 years old
Director
PURVIS, Andrew John
Resigned: 30 November 2011
Appointed Date: 22 December 2006
65 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 18 June 2008
56 years old
Director
RYAN, James Michael
Resigned: 31 July 2003
Appointed Date: 21 March 2002
67 years old
Director
SCHNOR, Christen
Resigned: 22 December 2006
Appointed Date: 04 September 2003
66 years old
Director
SHERRY, Aidan Joseph
Resigned: 22 December 2006
Appointed Date: 23 June 2004
56 years old
Director
SINGLETON, Graham Lloyd
Resigned: 29 May 2003
Appointed Date: 21 March 2002
62 years old
Director
SMEDLEY, Peter John
Resigned: 23 April 1997
Appointed Date: 02 January 1997
82 years old
Director
SMITH, Robin Duncan
Resigned: 30 September 2015
Appointed Date: 16 September 2013
62 years old
Director
THOMPSON, David Michael
Resigned: 31 March 2007
Appointed Date: 23 June 2004
60 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 30 November 2011
53 years old
Director
WADE, Timothy Cardwell
Resigned: 11 November 1998
Appointed Date: 23 April 1997
65 years old
Director
WALSH, Matthew James
Resigned: 12 June 2000
Appointed Date: 09 November 1999
60 years old
Director
WINKLER, Michael Hermann
Resigned: 22 December 2006
Appointed Date: 04 September 2003
66 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 31 January 2017
Appointed Date: 31 March 2016

FRIENDS LIFE WL LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
06 Mar 2017
Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017
06 Mar 2017
Appointment of Clair Louise Marshall as a director on 30 December 2016
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 29 October 2015
...
... and 240 more events
07 Jan 1997
Ad 31/12/96--------- £ si 999999@1=999999 £ ic 1/1000000
07 Jan 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1996
Registered office changed on 20/12/96 from: colonial mutial house, quayside, chatham maritime, kent ME4 4YY
20 Nov 1996
Return made up to 20/10/96; full list of members

FRIENDS LIFE WL LIMITED Charges

24 April 2014
Charge code 0311 6645 0010
Delivered: 26 April 2014
Status: Satisfied on 1 October 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H propery k/a or being land on the west side of ben's…
13 September 2011
Deed of charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Axa Wealth Limited
Description: By way of floating charge all its right title and interest…
5 May 2011
Deed of charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Axa Wealth Limited
Description: By way of floating charge all it right title and interest…
8 October 2009
Deed of charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The secured amounts the chargor hereby charges by way of…
23 December 2008
Deed of charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: By way of floating charge all its right and title in the…
2 June 2008
Deed of charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Axa Isle of Man Limited
Description: Long term insurance assets from time to time and includes…
26 March 2008
Deed of charge
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Winterthur Pension Funds UK Limited
Description: Floating charge all right in the charged property being all…
14 December 2007
Mortgage/charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: 125 ormeau road belfast (WPF0362).
13 October 2006
Deed of assignment relating to master reinsurance contract
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Winterthur Pension Trustees UK Limited
Description: All property rights and money. See the mortgage charge…
11 January 2006
Mortgage/charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: Storage unit danes hill road coleraine county londonderry…

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