FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 00172756
Status Active
Incorporation Date 24 January 1921
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 one hundred and eighty-four 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 16 January 2017; Appointment of Clair Louise Marshall as a director on 16 January 2017. The most likely internet sites of FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED are www.friendsprovidentmanagedpensionfunds.co.uk, and www.friends-provident-managed-pension-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven months. Friends Provident Managed Pension Funds Limited is a Private Limited Company. The company registration number is 00172756. Friends Provident Managed Pension Funds Limited has been working since 24 January 1921. The present status of the company is Active. The registered address of Friends Provident Managed Pension Funds 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. Director ASLET, Graham Kenneth has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BARNETT, Michael Gerald has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COTTON, Frederick George 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 ELLIS, Robert Gordon has been resigned. Director GRIFFITHS, Anthony John has been resigned. Director HALLETT, Roger Charles has been resigned. Director MAIRS, Gary Thomas has been resigned. Director MONGER, Diana has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NEWMAN, David John has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director SATCHELL, Keith has been resigned. Director SILVESTER, Peter has been resigned. Director SISSON, Amanda has been resigned. Director SWEETLAND, Brian William has been resigned. Director SWEETLAND, Brian William has been resigned. Director WILLIAMS, Ian has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED 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: 16 January 2017
75 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
SWEETLAND, Brian William
Resigned: 31 December 2004
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
77 years old
Director
BARNES, Anthony Ronald
Resigned: 30 November 2000
Appointed Date: 29 October 1998
79 years old
Director
BARNETT, Michael Gerald
Resigned: 31 May 1997
Appointed Date: 01 January 1995
74 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: 31 December 2009
60 years old
Director
COTTON, Frederick George
Resigned: 31 May 1992
94 years old
Director
DOERR, Michael Frank
Resigned: 31 December 1994
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: 31 December 1996
Appointed Date: 01 January 1995
74 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 26 May 2005
69 years old
Director
GRIFFITHS, Anthony John
Resigned: 31 December 1994
Appointed Date: 01 October 1993
81 years old
Director
HALLETT, Roger Charles
Resigned: 31 December 1994
Appointed Date: 01 October 1993
82 years old
Director
MAIRS, Gary Thomas
Resigned: 19 June 2001
Appointed Date: 28 October 1998
58 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 01 October 2001
68 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 October 2015
Appointed Date: 10 September 2012
62 years old
Director
NEWMAN, David John
Resigned: 01 June 1999
Appointed Date: 29 October 1998
82 years old
Director
PAYKEL, Jonathan Charles
Resigned: 16 January 2017
Appointed Date: 23 January 2015
52 years old
Director
SATCHELL, Keith
Resigned: 19 June 2001
74 years old
Director
SILVESTER, Peter
Resigned: 31 December 1994
89 years old
Director
SISSON, Amanda
Resigned: 06 August 2014
Appointed Date: 27 September 2013
52 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 01 June 1997
80 years old
Director
SWEETLAND, Brian William
Resigned: 31 December 1994
Appointed Date: 01 October 1993
80 years old
Director
WILLIAMS, Ian
Resigned: 10 February 2016
Appointed Date: 27 September 2013
50 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 16 January 2017
Appointed Date: 31 March 2016

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Feb 2017
Termination of appointment of Aviva Director Services Limited as a director on 16 January 2017
25 Jan 2017
Appointment of Clair Louise Marshall as a director on 16 January 2017
25 Jan 2017
Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017
25 Jan 2017
Appointment of Mr David Rowley Rose as a director on 16 January 2017
...
... and 174 more events
18 Jul 1986
Director resigned
17 Jul 1986
Return made up to 12/05/86; full list of members
02 Jul 1986
Director's particulars changed
06 Jun 1986
Full accounts made up to 31 December 1985
24 Jan 1921
Incorporation

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