FRIENDS LIFE FUNDS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

FRIENDS LIFE FUNDS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Liquidation.
FRIENDS LIFE FUNDS LIMITED was incorporated 9 years ago on 05/07/2010 and has the registered number: 07304839. The accounts status is FULL and accounts are next due on 30/09/2019.

FRIENDS LIFE FUNDS LIMITED - WOKINGHAM

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 31/12/2017 30/09/2019

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE ASSURANCE LIMITED (until 02/04/2014)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-21 CURRENT
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2015-06-19 CURRENT
MR DONALD MACMILLAN Nov 1976 British Director 2018-02-21 CURRENT
MS SALLY WINSTANLEY Sep 1972 British Director 2014-03-07 CURRENT
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2010-07-12 UNTIL 2011-06-02 RESIGNED
MR DAVID GEORGE LIS Feb 1950 British Director 2015-06-19 UNTIL 2016-03-31 RESIGNED
MR THOMAS PATRICK HOWARD Jan 1977 Irish Director 2017-08-10 UNTIL 2018-02-21 RESIGNED
MR PETER JOHN GIBBS Feb 1958 British Director 2014-07-10 UNTIL 2015-04-10 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-04-13 RESIGNED
AMANDA SISSON Oct 1973 British Director 2013-09-27 UNTIL 2014-03-07 RESIGNED
MS OLGA YEVMENCHIKOVA Apr 1976 British Director 2017-03-20 UNTIL 2017-07-21 RESIGNED
IAN WILLIAMS Dec 1974 British Director 2013-09-27 UNTIL 2014-03-07 RESIGNED
MR COLIN CHARLES TIPPING Dec 1959 British Director 2014-03-07 UNTIL 2015-04-13 RESIGNED
MR JONATHAN JOSEPH FORD Dec 1983 British Director 2010-07-05 UNTIL 2010-07-12 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2011-07-12 UNTIL 2012-03-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-07-05 UNTIL 2010-07-12 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-12 UNTIL 2017-04-21 RESIGNED
MR ANDREW ROBERT MYLES BROWN Jul 1968 British Director 2014-07-10 UNTIL 2016-07-22 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-06-16 UNTIL 2017-02-08 RESIGNED
MARK CONNOLLY Jul 1959 British Director 2015-06-19 UNTIL 2016-09-06 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 2010-07-12 UNTIL 2012-09-21 RESIGNED
MR MICHAEL RONALD DOWNIE May 1976 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
DIANA MONGER Secretary 2010-07-12 UNTIL 2011-07-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-07-05 UNTIL 2010-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS LIFE AND PENSIONS LIMITED SURREY Active FULL 65110 - Life insurance
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED SURREY Active DORMANT 99999 - Dormant Company
AVIVA GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA LIFE HOLDINGS UK LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
FRIENDS LIFE BHA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS LIFE COMPANY LIMITED DORKING Active DORMANT 99999 - Dormant Company
FRIENDS ASLH LIMITED DORKING Dissolved... FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE FPL LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
JSSC BRISTOL ENGLAND Dissolved... GROUP 85600 - Educational support services
FINANCIAL SKILLS PARTNERSHIP LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
UNDERSHAFT FAL LIMITED DORKING Active DORMANT 65110 - Life insurance
FRIENDS LIFE FPG LIMITED DORKING Active FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE HOLDINGS PLC DORKING UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FRIENDS RETIREMENT INCOME LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS PENSIONS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS LIFE DISTRIBUTION LIMITED WOKINGHAM ... FULL 64205 - Activities of financial services holding companies
FSP TRADING LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
BMO ASSET MANAGEMENT (HOLDINGS) PLC EDINBURGH SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified

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