FRIENDS AEL TRUSTEES LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS AEL TRUSTEES LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS AEL TRUSTEES LIMITED was incorporated 43 years ago on 22/05/1980 and has the registered number: 01497951. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS AEL TRUSTEES 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:
AXA EQUITY & LAW TRUSTEES LIMITED (until 14/03/2011)

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 2017-07-26 CURRENT
MS EMILY ANNE FIELD Feb 1984 British Director 2023-06-30 CURRENT
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2022-07-29 CURRENT
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1998-07-01 UNTIL 2004-11-15 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 1998-07-01 UNTIL 2000-03-22 RESIGNED
MICHAEL ERIC PETER MOSS May 1941 British Director 1993-07-01 UNTIL 1998-07-03 RESIGNED
MR KEITH ROBERT PUDDEPHATT Dec 1941 British Director RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2015-01-23 UNTIL 2016-05-13 RESIGNED
AMANDA SISSON Oct 1973 British Director 2013-09-27 UNTIL 2014-08-06 RESIGNED
MR PETER JONATHAN SHELLEY Aug 1952 British Director 2002-06-24 UNTIL 2004-12-30 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2016-05-12 UNTIL 2020-12-31 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-05-12 UNTIL 2017-09-29 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2004-11-11 UNTIL 2010-09-15 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2000-07-21 UNTIL 2010-09-15 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-11-30 RESIGNED
IAN HIRD Jul 1950 Secretary RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 2005-10-04 UNTIL 2006-06-07 RESIGNED
GRE NOMINEE SHAREHOLDINGS LIMITED Corporate Director 2006-06-22 UNTIL 2010-09-15 RESIGNED
IAN WILLIAMS Dec 1974 British Director 2013-09-27 UNTIL 2016-02-10 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2010-09-15 UNTIL 2012-09-28 RESIGNED
COLIN EDWARD JAMES HAINSBY Jan 1943 British Director RESIGNED
MR BRIAN DAVID EMERY Apr 1932 British Director RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 1998-07-01 UNTIL 2002-06-28 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-01-22 UNTIL 2023-06-30 RESIGNED
CHRISTOPHER JOHN BROCKSOM Apr 1936 British Director RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2017-06-27 UNTIL 2022-07-29 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1997-02-19 UNTIL 1998-04-20 RESIGNED
MR ROBIN DUNCAN SMITH Nov 1963 British Director 2012-09-28 UNTIL 2015-09-30 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2017-03-17 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2016-03-31 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2019-07-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London And Manchester Group Limited 2016-07-15 - 2019-07-29 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 - 2016-07-15 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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AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA ERFA 15 UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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