FRIENDS LIFE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FRIENDS LIFE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FRIENDS LIFE HOLDINGS LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986155. The accounts status is FULL and accounts are next due on 30/09/2023.

FRIENDS LIFE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE GROUP PLC (until 08/05/2014)
FRIENDS PROVIDENT HOLDINGS (UK) PLC (until 01/07/2011)
RESOLUTION HOLDINGS (UK) LIMITED (until 05/11/2009)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN POTTER Oct 1982 British,German Director 2023-09-05 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2023-09-05 CURRENT
SIR MERVYN KAY PEDELTY Jan 1949 British Director 2009-11-05 UNTIL 2010-01-26 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2012-03-05 UNTIL 2015-04-13 RESIGNED
MR JOHN IVAN TINER Feb 1957 British Director 2009-08-26 UNTIL 2014-05-08 RESIGNED
MR THOMAS DAWSON STODDARD Feb 1966 American Director 2016-08-12 UNTIL 2019-06-30 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2018-12-13 UNTIL 2020-04-30 RESIGNED
MR DEREK ANDREW ROSS Aug 1950 British Director 2010-02-01 UNTIL 2013-03-28 RESIGNED
GERHARD BOERRIES KARL ROGGEMANN Jan 1948 German Director 2009-11-05 UNTIL 2013-03-28 RESIGNED
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2016-08-12 UNTIL 2017-03-13 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2010-05-20 UNTIL 2015-04-10 RESIGNED
MR SIMON RICH Jan 1964 British Director 2016-08-12 UNTIL 2016-12-31 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2009-11-05 UNTIL 2015-04-10 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British/Australian Director 2011-07-27 UNTIL 2013-03-28 RESIGNED
ROGER KITSON PERKIN Apr 1948 British Director 2013-05-16 UNTIL 2015-04-10 RESIGNED
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2013-03-28 UNTIL 2015-04-10 RESIGNED
MRS BELINDA JANE RICHARDS Apr 1958 British Director 2010-06-01 UNTIL 2015-04-10 RESIGNED
MS ANDREA GERTRUDE MARTHA MONTAGUE Apr 1975 British Director 2020-04-30 UNTIL 2021-11-12 RESIGNED
DIANA MONGER Secretary 2009-11-05 UNTIL 2011-05-23 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2009-09-04 UNTIL 2013-03-27 RESIGNED
MS KATHRYN TAIT Secretary 2015-06-29 UNTIL 2015-09-25 RESIGNED
MS RHONA SIM Secretary 2022-07-20 UNTIL 2022-10-13 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-08-10 UNTIL 2009-11-05 RESIGNED
MISS VICTORIA HAMES Secretary 2011-05-23 UNTIL 2015-06-30 RESIGNED
MR JULIAN CHARLES BADDELEY Secretary 2015-06-29 UNTIL 2022-07-20 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2009-08-26 UNTIL 2014-05-08 RESIGNED
MR JASON MICHAEL WINDSOR Aug 1972 British Director 2019-07-01 UNTIL 2022-05-20 RESIGNED
MRS SARAH MAILLET Dec 1966 British Director 2017-03-13 UNTIL 2018-12-13 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2010-02-01 UNTIL 2015-04-10 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2015-04-13 UNTIL 2016-08-12 RESIGNED
GEOFFREY JOSEPH LEVY Apr 1952 British Director 2009-08-10 UNTIL 2009-08-26 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2012-12-17 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2013-03-28 UNTIL 2013-05-16 RESIGNED
MR NEIL HARRISON Jun 1975 British Director 2022-03-01 UNTIL 2023-09-05 RESIGNED
MS MARIAN GLEN Feb 1960 British Director 2013-10-10 UNTIL 2015-04-10 RESIGNED
MR PETER JOHN GIBBS Feb 1958 British Director 2011-07-15 UNTIL 2015-04-10 RESIGNED
MR ANDREW DINWIDDIE Jul 1984 British Director 2021-12-15 UNTIL 2023-09-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-08-10 UNTIL 2009-08-10 RESIGNED
ROBERT ALEXANDER CHAPLIN Oct 1973 British Director 2009-08-10 UNTIL 2009-08-10 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2013-03-28 UNTIL 2015-04-10 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2011-06-01 UNTIL 2016-09-09 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-11-05 UNTIL 2012-09-21 RESIGNED
MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2013-03-28 UNTIL 2013-05-16 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2009-11-05 UNTIL 2015-04-10 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2009-11-05 UNTIL 2011-06-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-08-10 UNTIL 2009-08-26 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2009-08-26 UNTIL 2013-03-27 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2009-11-05 UNTIL 2016-08-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-08-10 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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