FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
SURREY FP LIFE ASSURANCE LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 00782698
Status Active
Incorporation Date 28 November 1963
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017. The most likely internet sites of FRIENDS PROVIDENT LIFE ASSURANCE LIMITED are www.friendsprovidentlifeassurance.co.uk, and www.friends-provident-life-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Friends Provident Life Assurance Limited is a Private Limited Company. The company registration number is 00782698. Friends Provident Life Assurance Limited has been working since 28 November 1963. The present status of the company is Active. The registered address of Friends Provident Life Assurance 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 MONGER, Diana has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES 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 CLAMP, Simon John has been resigned. Director CROUCH, Richard John Walter has been resigned. Director DOERR, Michael Frank has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HAMPTON, Michael Anthony has been resigned. Director HARRISON, Brian has been resigned. Director HARVEY, Graham has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JACKSON, David Martin has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MCIVER, Jamie Robert 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 NURSE, Adrian John has been resigned. Director NURSE, Adrian John has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director PEARSON, Mark has been resigned. Director RICHARDSON, Kevin Francis has been resigned. Director RODGER, Stuart Alexander has been resigned. Director SATCHELL, Keith has been resigned. Director SEPE, Rocco has been resigned. Director SEPE, Rocco has been resigned. Director SISSON, Amanda has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Terence John has been resigned. Director STEVENS, Jane has been resigned. Director SWEETLAND, Brian William has been resigned. Director TUNNICLIFFE, Paul Thomas has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WARD, James Andrew has been resigned. Director WATKINS, Kevin John has been resigned. Director WILLIAMS, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSHALL, Clair Louise
Appointed Date: 16 January 2017
64 years old
Director
ROSE, David Rowley
Appointed Date: 10 February 2016
75 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
MONGER, Diana
Resigned: 16 June 2011
Appointed Date: 31 December 2009
Secretary
MONGER, Diana
Resigned: 17 December 1993
Secretary
SWEETLAND, Brian William
Resigned: 31 December 2004
Appointed Date: 17 December 1993
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 16 April 2011
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 01 July 1996
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: 12 February 2009
64 years old
Director
CLAMP, Simon John
Resigned: 12 March 2010
Appointed Date: 01 March 2002
67 years old
Director
CROUCH, Richard John Walter
Resigned: 01 September 2008
Appointed Date: 21 June 2006
61 years old
Director
DOERR, Michael Frank
Resigned: 31 December 1994
Appointed Date: 17 December 1993
90 years old
Director
DOWNIE, Michael Ronald
Resigned: 27 September 2013
Appointed Date: 21 September 2012
49 years old
Director
DYER, Stuart Charles Elliott
Resigned: 17 December 1993
74 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 30 November 2008
Appointed Date: 01 October 2001
74 years old
Director
HAMPTON, Michael Anthony
Resigned: 01 September 2008
Appointed Date: 01 October 2001
68 years old
Director
HARRISON, Brian
Resigned: 01 September 2008
Appointed Date: 20 June 2007
67 years old
Director
HARVEY, Graham
Resigned: 03 November 2005
Appointed Date: 01 October 2001
67 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: 28 September 2012
Appointed Date: 15 September 2010
55 years old
Director
JACKSON, Andrew Philip
Resigned: 01 September 2008
Appointed Date: 01 October 2001
69 years old
Director
JACKSON, David Martin
Resigned: 30 September 2003
Appointed Date: 01 October 2001
77 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 30 July 2008
73 years old
Director
MCIVER, Jamie Robert
Resigned: 30 November 2006
Appointed Date: 01 October 2001
70 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: 10 September 2012
62 years old
Director
NURSE, Adrian John
Resigned: 31 August 2004
Appointed Date: 01 October 2001
80 years old
Director
NURSE, Adrian John
Resigned: 29 October 1998
Appointed Date: 01 January 1995
80 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 15 September 2010
60 years old
Director
PAYKEL, Jonathan Charles
Resigned: 16 January 2017
Appointed Date: 23 January 2015
52 years old
Director
PEARSON, Mark
Resigned: 17 December 1993
67 years old
Director
RICHARDSON, Kevin Francis
Resigned: 11 February 1994
72 years old
Director
RODGER, Stuart Alexander
Resigned: 30 June 1996
72 years old
Director
SATCHELL, Keith
Resigned: 31 December 2006
Appointed Date: 05 December 1993
74 years old
Director
SEPE, Rocco
Resigned: 14 September 2010
Appointed Date: 01 April 2005
63 years old
Director
SEPE, Rocco
Resigned: 28 February 2002
Appointed Date: 01 October 2001
63 years old
Director
SISSON, Amanda
Resigned: 06 August 2014
Appointed Date: 27 September 2013
52 years old
Director
SMART, James Ramsay
Resigned: 15 August 2008
Appointed Date: 01 January 2007
65 years old
Director
SMITH, Terence John
Resigned: 17 December 1993
77 years old
Director
STEVENS, Jane
Resigned: 13 January 2009
Appointed Date: 01 October 2001
67 years old
Director
SWEETLAND, Brian William
Resigned: 01 October 2001
Appointed Date: 14 August 1995
80 years old
Director
TUNNICLIFFE, Paul Thomas
Resigned: 01 September 2008
Appointed Date: 01 September 2004
62 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 27 September 2013
Appointed Date: 03 May 2011
53 years old
Director
WARD, James Andrew
Resigned: 01 September 2008
Appointed Date: 20 June 2007
52 years old
Director
WATKINS, Kevin John
Resigned: 01 September 2008
Appointed Date: 20 June 2007
65 years old
Director
WILLIAMS, Ian
Resigned: 10 February 2016
Appointed Date: 27 September 2013
50 years old

Persons With Significant Control

London And Manchester Group Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more
Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017
17 Jan 2017
Appointment of Clair Louise Marshall as a director on 16 January 2017
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
17 Apr 1991
Director resigned
15 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991
Resolutions
  • ELRES ‐ Elective resolution

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Charges

30 March 1994
Standard security presented for registration in scotland
Delivered: 2 April 1994
Status: Satisfied on 11 September 1995
Persons entitled: Property Selection & Investment Trust Limited
Description: 114 princes street edinburgh.
11 February 1993
Charge over credit balances
Delivered: 17 February 1993
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £798,000 together with interest accrued now or…
13 November 1992
Charge over credit balances
Delivered: 24 November 1992
Status: Satisfied on 13 November 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,840,000 to be held by the bank on an account…
22 June 1984
Deed of charge
Delivered: 10 July 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 9 - 15 lincoln road, peterborough.

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