FRIENDS LIFE WF LIMITED - SOUTHAMPTON
Overview
FRIENDS LIFE WF LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FRIENDS LIFE WF LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487917. The accounts status is FULL.
FRIENDS LIFE WF LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487917. The accounts status is FULL.
FRIENDS LIFE WF LIMITED - SOUTHAMPTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NO. 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
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 |
|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-30 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-10-24 | CURRENT |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-10-24 | CURRENT |
| MR CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2014-12-31 UNTIL 2015-12-31 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2013-07-30 UNTIL 2015-11-30 | RESIGNED |
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
| MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2014-12-31 UNTIL 2016-10-24 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1998-01-02 UNTIL 1998-03-19 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1998-01-02 UNTIL 1998-03-19 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-04-30 UNTIL 2011-11-30 | RESIGNED |
| KEVIN ASHLEY LOCKWOOD | British | Secretary | 2001-03-13 UNTIL 2002-08-28 | RESIGNED | |
| MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| MR GEOFFREY JOHN BOUTLE | British | Secretary | 1998-03-19 UNTIL 2000-09-12 | RESIGNED | |
| NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2000-09-12 UNTIL 2001-03-13 | RESIGNED |
| NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2002-08-01 UNTIL 2003-09-01 | RESIGNED |
| MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2012-09-10 UNTIL 2013-08-01 | RESIGNED |
| NEIL JONATHAN CANTLE | May 1972 | British | Director | 2003-06-16 UNTIL 2003-11-03 | RESIGNED |
| JOHN CHARLES FINAN | May 1938 | Irish | Director | 1998-03-19 UNTIL 2001-08-21 | RESIGNED |
| ANDREW DAVID CARR | Jan 1970 | British | Director | 2013-09-27 UNTIL 2016-10-24 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-01-02 UNTIL 1998-03-19 | RESIGNED | ||
| JEREMY PETER SMALL | Jan 1965 | British | Director | 2007-04-30 UNTIL 2011-11-30 | RESIGNED |
| MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 1998-03-19 UNTIL 2001-01-04 | RESIGNED |
| MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2003-11-03 UNTIL 2007-04-30 | RESIGNED |
| MICHAEL DEREK ALLEN | Sep 1951 | British | Director | 1998-03-19 UNTIL 1999-03-04 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2011-11-30 UNTIL 2012-09-21 | RESIGNED |
| DAVID MARK BROWN | Oct 1963 | British | Director | 2002-10-18 UNTIL 2002-11-15 | RESIGNED |
| MR GEOFFREY JOHN BOUTLE | British | Director | 1998-03-19 UNTIL 2000-09-12 | RESIGNED | |
| MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2003-06-25 UNTIL 2011-11-30 | RESIGNED |
| KEVIN ASHLEY LOCKWOOD | British | Director | 2001-09-26 UNTIL 2002-01-03 | RESIGNED | |
| CLIFTON ADRIAN MELVIN | Aug 1954 | British | Director | 2001-08-21 UNTIL 2003-07-10 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 1999-06-01 UNTIL 2003-05-29 | RESIGNED |
| MICHAEL JAMES SMITH | Aug 1955 | British | Director | 1999-11-01 UNTIL 2001-02-21 | RESIGNED |
| MR ROBIN DUNCAN SMITH | Nov 1963 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
| AMRITPAL SINGH VIRDEE | Mar 1968 | British | Director | 2011-12-05 UNTIL 2012-12-31 | RESIGNED |
| MR ROBIN TINSLEY | Apr 1959 | British | Director | 1998-03-19 UNTIL 1999-05-07 | RESIGNED |
| IAN DAVID LEA RICHARDSON | Feb 1945 | British | Director | 2007-03-21 UNTIL 2007-12-31 | RESIGNED |
| ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2008-01-01 UNTIL 2011-11-30 | RESIGNED |
| KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2003-11-03 UNTIL 2007-03-31 | RESIGNED |