FRIENDS LIFE HOLDINGS PLC - DORKING


Company Profile Company Filings

Overview

FRIENDS LIFE HOLDINGS PLC is a Public Limited Company from DORKING UNITED KINGDOM and has the status: Active.
FRIENDS LIFE HOLDINGS PLC was incorporated 10 years ago on 10/08/2009 and has the registered number: 06986155. The accounts status is FULL and accounts are next due on 30/06/2020.

FRIENDS LIFE HOLDINGS PLC - DORKING

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 31/12/2018 30/06/2020

Registered Office

PIXHAM END
DORKING
SURREY
RH4 1QA
UNITED KINGDOM

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN SHARROCK YATES Oct 1958 British Director 2017-03-13 CURRENT
MR THOMAS DAWSON STODDARD Feb 1966 American Director 2016-08-12 CURRENT
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2018-12-13 CURRENT
MR JULIAN CHARLES BADDELEY Secretary 2015-06-29 CURRENT
PHILIP ANDREW HODKINSON Apr 1958 British Director 2013-03-28 UNTIL 2013-05-16 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-08-10 UNTIL 2009-08-10 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 DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2012-12-17 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2009-08-26 UNTIL 2014-05-08 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2009-08-26 UNTIL 2013-03-27 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
ROBERT ALEXANDER CHAPLIN Oct 1973 British Director 2009-08-10 UNTIL 2009-08-10 RESIGNED
MRS SARAH MAILLET Dec 1966 British Director 2017-03-13 UNTIL 2018-12-13 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2009-11-05 UNTIL 2015-04-10 RESIGNED
MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2013-03-28 UNTIL 2013-05-16 RESIGNED
MEL GERARD CARVILL Aug 1962 British 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
MRS BELINDA JANE RICHARDS Apr 1958 British Director 2010-06-01 UNTIL 2015-04-10 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2010-02-01 UNTIL 2015-04-10 RESIGNED
MR DEREK ANDREW ROSS Aug 1950 British Director 2010-02-01 UNTIL 2013-03-28 RESIGNED
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2016-08-12 UNTIL 2017-03-13 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2009-11-05 UNTIL 2011-06-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2009-08-10 UNTIL 2009-08-10 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2010-05-20 UNTIL 2015-04-10 RESIGNED
MR JOHN IVAN TINER Feb 1957 British Director 2009-08-26 UNTIL 2014-05-08 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2009-11-05 UNTIL 2016-08-31 RESIGNED
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2013-03-28 UNTIL 2015-04-10 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2012-03-05 UNTIL 2015-04-13 RESIGNED
GERHARD BOERRIES KARL ROGGEMANN Jan 1948 German Director 2009-11-05 UNTIL 2013-03-28 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-08-10 UNTIL 2009-08-10 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-08-10 UNTIL 2009-08-26 RESIGNED
MR SIMON RICH Jan 1964 British Director 2016-08-12 UNTIL 2016-12-31 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2009-09-04 UNTIL 2013-03-27 RESIGNED
SIR MERVYN KAY PEDELTY Jan 1949 British Director 2009-11-05 UNTIL 2010-01-26 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
DIANA MONGER Secretary 2009-11-05 UNTIL 2011-05-23 RESIGNED
MISS VICTORIA HAMES Secretary 2011-05-23 UNTIL 2015-06-30 RESIGNED
MS KATHRYN TAIT Secretary 2015-06-29 UNTIL 2015-09-25 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-08-10 UNTIL 2009-11-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
SHIRES INCOME PLC LONDON Active FULL 64301 - Activities of investment trusts
ELEVATE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AXA GROUP OPERATIONS UK LIMITED Active FULL 62090 - Other information technology service activities
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
AEGON UK PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS LIFE LIMITED SURREY Active FULL 65110 - Life insurance
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FRIENDS LIFE FUNDS LIMITED WOKINGHAM ... FULL 99999 - Dormant Company
FRIENDS LIFE INVESTMENTS LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities
FRIENDS LIFE GROUP LIMITED ST PETER PORT Dissolved... GROUP None Supplied
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND GLASGOW Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MURRAY INCOME TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
KAMES CAPITAL PLC EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
CHARLOTTE SECRETARIES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH EQUITABLE PLC EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNTRUST LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME GENERAL INSURANCE SERVICES LIMITED SURREY Active FULL 65120 - Non-life insurance
SESAME SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
BANKHALL SUPPORT SERVICES LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified
SESAME LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
SESAME REGULATORY SERVICES LIMITED SURREY Active DORMANT 99999 - Dormant Company
SESAME BANKHALL GROUP LIMITED SURREY Active FULL 70100 - Activities of head offices
SB LOAN ADMINISTRATION LIMITED SURREY Active FULL 85590 - Other education n.e.c.
SESAME BANKHALL VALUATION SERVICES LIMITED SURREY Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PREMIER MORTGAGE SERVICE LIMITED DORKING Active FULL 64999 - Financial intermediation not elsewhere classified