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 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
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)
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 |