FRIENDS LIFE GROUP LIMITED
ST PETER PORT

Company number FC031364
Status Active
Incorporation Date 25 April 2013
Company Type Other company type
Address PO BOX 25 REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY, GY1 3AP
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Andrew David Briggs as a director on 9 September 2016; Termination of appointment of George Malcolm Williamson as a director on 31 August 2016; Termination of appointment of John Robert Lister as a director on 12 August 2016. The most likely internet sites of FRIENDS LIFE GROUP LIMITED are www.friendslifegroup.co.uk, and www.friends-life-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Friends Life Group Limited is a Other company type. The company registration number is FC031364. Friends Life Group Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Friends Life Group Limited is Po Box 25 Regency Court Glategny Esplanade St Peter Port Guernsey Gy1 3ap. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary HAMES, Victoria has been resigned. Director ALLVEY, David Philip has been resigned. Director BRIGGS, Andrew David has been resigned. Director CARVILL, Mel Gerard has been resigned. Director COWDERY, Clive Adam, Sir has been resigned. Director GIBBS, Peter John has been resigned. Director GLEN, Marian has been resigned. Director LISTER, John Robert has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director PERKIN, Roger Kitson has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director RICHARDS, Belinda Jane has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director TINER, John Ivan has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned.


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2015

Director
HOSTLER, Rowan Tracy
Appointed Date: 03 August 2016
57 years old

Director
ROSE, David Rowley
Appointed Date: 03 August 2016
75 years old

Resigned Directors

Secretary
HAMES, Victoria
Resigned: 30 June 2015
Appointed Date: 23 May 2013

Director
ALLVEY, David Philip
Resigned: 10 April 2015
Appointed Date: 23 May 2013
80 years old

Director
BRIGGS, Andrew David
Resigned: 09 September 2016
Appointed Date: 23 May 2013
59 years old

Director
CARVILL, Mel Gerard
Resigned: 10 April 2015
Appointed Date: 23 May 2013
63 years old

Director
COWDERY, Clive Adam, Sir
Resigned: 08 May 2014
Appointed Date: 23 May 2013
62 years old

Director
GIBBS, Peter John
Resigned: 10 April 2015
Appointed Date: 23 May 2013
68 years old

Director
GLEN, Marian
Resigned: 10 April 2015
Appointed Date: 10 October 2013
66 years old

Director
LISTER, John Robert
Resigned: 12 August 2016
Appointed Date: 13 April 2015
67 years old

Director
LYONS, Nicholas Stephen Leland
Resigned: 10 April 2015
Appointed Date: 23 May 2013
67 years old

Director
PERKIN, Roger Kitson
Resigned: 10 April 2015
Appointed Date: 23 May 2013
77 years old

Director
PHIPPS, Robin Ashley
Resigned: 10 April 2015
Appointed Date: 23 May 2013
75 years old

Director
RICHARDS, Belinda Jane
Resigned: 10 April 2015
Appointed Date: 23 May 2013
67 years old

Director
STERNBERG, Karl Stephen
Resigned: 10 April 2015
Appointed Date: 23 May 2013
56 years old

Director
TINER, John Ivan
Resigned: 08 May 2014
Appointed Date: 23 May 2013
68 years old

Director
TOOKEY, Timothy James William
Resigned: 13 April 2015
Appointed Date: 23 May 2013
63 years old

Director
WADE, Timothy Cardwell
Resigned: 10 April 2015
Appointed Date: 23 May 2013
66 years old

Director
WILLIAMSON, George Malcolm, Sir
Resigned: 31 August 2016
Appointed Date: 23 May 2013
87 years old

FRIENDS LIFE GROUP LIMITED Events

28 Sep 2016
Termination of appointment of Andrew David Briggs as a director on 9 September 2016
19 Sep 2016
Termination of appointment of George Malcolm Williamson as a director on 31 August 2016
06 Sep 2016
Termination of appointment of John Robert Lister as a director on 12 August 2016
25 Aug 2016
Appointment of Mr David Rowley Rose as a director on 3 August 2016
23 Aug 2016
Appointment of Mrs Rowan Hostler as a director on 3 August 2016
...
... and 54 more events
23 May 2013
Appointment at registration for BR016431 - person authorised to represent, Briggs Andrew David Pixham End Dorking Surrey United Kingdomrh4 1Qa
23 May 2013
Appointment at registration for BR016431 - person authorised to represent, Cowdery Clive Adam Pixham End Dorking Surrey United Kingdomrh4 1Qa
23 May 2013
Appointment at registration for BR016431 - person authorised to represent, Richards Belinda Jane Pixham End Dorking Surrey United Kingdomrh4 1Qa
23 May 2013
Appointment at registration for BR016431 - person authorised to represent, Carvill Mel Gerard Pixham End Dorking Surrey United Kingdomrh4 1Qa
23 May 2013
Registration of a UK establishment of an overseas company