FRIENDS LIFE ASSURANCE SOCIETY LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS LIFE ASSURANCE SOCIETY LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS LIFE ASSURANCE SOCIETY LIMITED was incorporated 60 years ago on 04/10/1963 and has the registered number: 00776273. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS LIFE ASSURANCE SOCIETY LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE ASSURANCE SOCIETY PLC (until 11/03/2011)
SUN LIFE ASSURANCE SOCIETY PLC (until 11/03/2011)
FRIENDS LIFE ASSURANCE SOCIETY PLC (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-01 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2021-01-01 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2022-11-01 CURRENT
MICHAEL JOHN KELLARD Nov 1961 British Director 2007-04-17 UNTIL 2010-09-15 RESIGNED
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-02-17 RESIGNED
MR BENOIT JOLIVET Feb 1941 French Director RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2009-11-25 UNTIL 2013-08-01 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2002-03-04 UNTIL 2010-09-15 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2013-07-05 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-10-23 UNTIL 2006-06-30 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-13 UNTIL 2002-12-12 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-01-01 UNTIL 2008-06-11 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1996-12-06 UNTIL 1997-04-08 RESIGNED
PETER JAMES GRANT Dec 1929 British Director RESIGNED
JACQUES-HENRI GOUGENHEIM Nov 1932 French Director RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
NORMAN WILLIAM OGILVIE GILMOUR Nov 1948 British Director 1996-12-06 UNTIL 2000-05-31 RESIGNED
AMY VICTORIA GWYNNE GARVIN May 1977 British Director 2017-08-31 UNTIL 2021-06-15 RESIGNED
MR DAVID JOHN GARRETT May 1945 British Director 1996-12-06 UNTIL 2000-12-21 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2010-09-15 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
MICHAEL HART Sep 1937 British Director 1995-09-19 UNTIL 1997-09-10 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2001-03-07 UNTIL 2005-09-02 RESIGNED
JACQUES FRIEDMANN Oct 1932 French Director 1993-11-23 UNTIL 1996-11-19 RESIGNED
RUTH YEOMAN Secretary 2010-09-15 UNTIL 2012-02-29 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-02-17 UNTIL 2004-09-13 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-09 UNTIL 2017-03-17 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2006-01-01 UNTIL 2006-12-30 RESIGNED
OLIVIER COSTA DE BEAUREGARD Mar 1960 French Director 1995-09-19 UNTIL 1996-09-17 RESIGNED
OLIVIER COSTA DE BEAUREGARD Mar 1960 French Director 1996-12-06 UNTIL 1998-02-24 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2013-09-27 UNTIL 2017-01-16 RESIGNED
MR STEWART STEPHEN CALDER Nov 1969 British Director 2012-09-19 UNTIL 2013-09-27 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-09-21 RESIGNED
ROBERT RENNY ST JOHN BARKSHIRE Aug 1935 British Director RESIGNED
DOMINIQUE BAZY Sep 1951 French Director 1995-08-31 UNTIL 1996-11-19 RESIGNED
DOMINIQUE BAZY Sep 1951 French Director RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-02-08 UNTIL 2013-09-27 RESIGNED
PIERRE LABADIE Sep 1935 French Director 1993-11-23 UNTIL 1996-09-17 RESIGNED
THE RIGHT HON IAN POWELL BANCROFT Dec 1922 British Director RESIGNED
THE RIGHT HON IAN POWELL BANCROFT Dec 1922 British Director RESIGNED
MR GILLES MARIE PIERRE LOUIS AVENEL May 1950 French Director 1993-11-23 UNTIL 1996-11-19 RESIGNED
MR GILLES MARIE PIERRE LOUIS AVENEL May 1950 French Director 1996-12-06 UNTIL 1999-01-11 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-07-03 UNTIL 2004-11-12 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1998-03-16 UNTIL 2001-03-07 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2010-09-15 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2001-04-10 UNTIL 2003-08-29 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 1999-12-13 UNTIL 2006-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Limited 2016-04-06 - 2016-12-05 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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