FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 04078710
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine 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 24 October 2016; Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016. The most likely internet sites of FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED are www.friendsprovidentinvestmentholdings.co.uk, and www.friends-provident-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Friends Provident Investment Holdings Limited is a Private Limited Company. The company registration number is 04078710. Friends Provident Investment Holdings Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Friends Provident Investment Holdings 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 ELLIS, Robert Gordon has been resigned. Secretary MONGER, Diana has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED 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 CARR, Andrew David has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JACKSON, David Martin has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MONTAGUE, Sir Adrian Alastair, Sir has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director O'NEILL, Conor Martin has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POTKINS, Martin has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director SATCHELL, Keith has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Robin Duncan has been resigned. Director SWEETLAND, Brian William 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 head offices".


Current Directors

Director
MARSHALL, Clair Louise
Appointed Date: 24 October 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 24 October 2016
75 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
MONGER, Diana
Resigned: 12 July 2011
Appointed Date: 31 December 2009
Secretary
SWEETLAND, Brian William
Resigned: 31 December 2004
Appointed Date: 11 January 2001
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 12 July 2011
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 21 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 11 January 2001
77 years old
Director
BELLRINGER, Charles Albert John
Resigned: 30 April 2009
Appointed Date: 01 September 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: 06 May 2009
60 years old
Director
CARR, Andrew David
Resigned: 24 October 2016
Appointed Date: 27 September 2013
55 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 30 November 2008
Appointed Date: 11 January 2001
74 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: 11 January 2001
77 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 01 September 2008
73 years old
Director
MONTAGUE, Sir Adrian Alastair, Sir
Resigned: 01 September 2008
Appointed Date: 19 December 2007
77 years old
Director
MOORE, Philip Wynford
Resigned: 13 November 2007
Appointed Date: 01 September 2003
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 30 July 2013
62 years old
Director
O'NEILL, Conor Martin
Resigned: 31 December 2015
Appointed Date: 31 December 2014
56 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 12 July 2011
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 24 October 2016
Appointed Date: 31 December 2014
52 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 21 September 2000
Director
POTKINS, Martin
Resigned: 31 December 2014
Appointed Date: 27 September 2013
64 years old
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 11 January 2001
Appointed Date: 21 September 2000
Director
SATCHELL, Keith
Resigned: 31 December 2006
Appointed Date: 11 January 2001
74 years old
Director
SMART, James Ramsay
Resigned: 15 August 2008
Appointed Date: 01 January 2007
65 years old
Director
SMITH, Robin Duncan
Resigned: 31 December 2014
Appointed Date: 27 September 2013
62 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 11 January 2001
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
31 Oct 2016
Appointment of Clair Louise Marshall as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016
31 Oct 2016
Appointment of Mr David Rowley Rose as a director on 24 October 2016
31 Oct 2016
Termination of appointment of Andrew David Carr as a director on 24 October 2016
...
... and 139 more events
28 Sep 2000
Registered office changed on 28/09/00 from: exchange house primrose street london EC2A 2HS
28 Sep 2000
New secretary appointed
28 Sep 2000
New director appointed
28 Sep 2000
New director appointed
21 Sep 2000
Incorporation

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