FRIENDS LIFE STAFF SCHEMES LIMITED - WOKINGHAM
Overview
FRIENDS LIFE STAFF SCHEMES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE STAFF SCHEMES LIMITED was incorporated 70 years ago on 09/11/1953 and has the registered number: 00525559. The accounts status is FULL.
FRIENDS LIFE STAFF SCHEMES LIMITED was incorporated 70 years ago on 09/11/1953 and has the registered number: 00525559. The accounts status is FULL.
FRIENDS LIFE STAFF SCHEMES LIMITED - WOKINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2017-03-24 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-01-16 | CURRENT |
MRS ROWAN HOSTLER | Secretary | 2017-03-24 UNTIL 2017-03-24 | RESIGNED | ||
MR NELSON GARY TARLETON | Nov 1956 | British | Director | 2000-11-01 UNTIL 2004-06-30 | RESIGNED |
MR CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2014-12-31 UNTIL 2015-12-31 | RESIGNED |
MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2014-12-31 UNTIL 2017-01-16 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2007-06-29 UNTIL 2012-03-30 | RESIGNED |
JOHN MICHAEL NICHOLLS | Oct 1934 | United Kingdom | Director | RESIGNED | |
MR JOHN MICHAEL OSBORNE | Oct 1953 | British | Director | 1998-12-17 UNTIL 2000-10-31 | RESIGNED |
MR STEPHEN MICHAEL PARRIS | Dec 1945 | British | Director | 1992-09-30 UNTIL 1994-12-15 | RESIGNED |
JEFFREY WILLIAM PAINTER | May 1944 | British | Director | 1996-03-08 UNTIL 1998-12-24 | RESIGNED |
MISS MARY ELIZABETH HITCHON | Secretary | 1997-10-29 UNTIL 1999-11-05 | RESIGNED | ||
ANTHONY JAMES HERBERT | Mar 1940 | British | Secretary | 1992-07-01 UNTIL 1993-01-27 | RESIGNED |
JOHN DESMOND MOORE | Oct 1952 | British | Director | 1995-04-21 UNTIL 1998-01-16 | RESIGNED |
JANET IRWIN WALLWORK | Jun 1961 | Secretary | 1997-02-13 UNTIL 1997-10-28 | RESIGNED | |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1995-04-21 UNTIL 1997-02-12 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Secretary | RESIGNED | |
JANET IRWIN WALLWORK | Jun 1961 | Secretary | 1993-02-22 UNTIL 1995-04-21 | RESIGNED | |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1999-11-05 UNTIL 2010-09-15 | RESIGNED |
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1993-01-28 UNTIL 1993-02-22 | RESIGNED |
ANTHONY FAULKNER | Jan 1939 | British | Director | RESIGNED | |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2017-03-17 | RESIGNED | ||
ANDREW DAVID CARR | Jan 1970 | British | Director | 2013-09-27 UNTIL 2017-01-16 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | RESIGNED |
MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2010-09-15 UNTIL 2013-08-01 | RESIGNED |
GEOFFREY ALAN MARKHAM | May 1946 | British | Director | 1998-12-17 UNTIL 2000-10-31 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2002-10-30 UNTIL 2005-09-02 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2010-09-15 | RESIGNED |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2017-01-16 UNTIL 2017-09-29 | RESIGNED |
MR PAUL JAMES BARLOW | Jul 1944 | British | Director | 2000-11-01 UNTIL 2001-12-31 | RESIGNED |
MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
ANDREW PATTERSON BOOTH | Jul 1952 | British | Director | 1995-04-21 UNTIL 1998-12-24 | RESIGNED |
STEPHEN JAMES CHAPMAN | Nov 1958 | British | Director | 2005-11-23 UNTIL 2007-06-29 | RESIGNED |
RICHARD WILLIAM GALLOWAY | Aug 1943 | British | Director | 1992-09-30 UNTIL 1995-04-21 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-09-15 UNTIL 2012-09-21 | RESIGNED |
MR GEOFFREY HARRISON-DEES | Jun 1938 | British | Director | 1995-04-21 UNTIL 1996-03-08 | RESIGNED |
MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 1995-04-21 UNTIL 1995-12-31 | RESIGNED |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2008-06-19 UNTIL 2010-09-15 | RESIGNED |
MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 1994-09-30 UNTIL 1995-04-21 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | RESIGNED | |
KEITH GEOFFREY THOMAS | Oct 1948 | British | Director | 1995-04-21 UNTIL 1998-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Manchester Group Limited | 2017-08-04 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Friends Life Fpl Limited | 2016-04-06 - 2017-08-04 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |