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: Dissolved - no longer trading.
FRIENDS LIFE FUNDS LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304839. The accounts status is FULL.
FRIENDS LIFE FUNDS LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304839. The accounts status is FULL.
FRIENDS LIFE FUNDS LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-21 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-09-10 | CURRENT |
| SUSAN PATRICIA JANET EBENSTON | Oct 1959 | British | Director | 2015-06-19 UNTIL 2019-09-12 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2010-07-05 UNTIL 2010-07-12 | RESIGNED | ||
| DIANA MONGER | Secretary | 2010-07-12 UNTIL 2011-07-12 | RESIGNED | ||
| MR PETER JOHN GIBBS | Feb 1958 | British | Director | 2014-07-10 UNTIL 2015-04-10 | RESIGNED |
| GILLIAN CASS | Mar 1976 | British | Director | 2016-06-16 UNTIL 2017-02-08 | RESIGNED |
| AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-03-07 | RESIGNED |
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2011-07-12 UNTIL 2012-03-30 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-04-13 | RESIGNED |
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2010-07-12 UNTIL 2011-06-02 | RESIGNED |
| MR DONALD MACMILLAN | Nov 1976 | British | Director | 2018-02-21 UNTIL 2019-09-12 | 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 |
| MISS JANE HAMILTON | Mar 1982 | British | Director | 2019-09-10 UNTIL 2020-01-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2010-07-05 UNTIL 2010-07-12 | RESIGNED | ||
| MR JONATHAN JOSEPH FORD | Dec 1983 | British | Director | 2010-07-05 UNTIL 2010-07-12 | RESIGNED |
| MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| IAN WILLIAMS | Dec 1974 | British | Director | 2013-09-27 UNTIL 2014-03-07 | RESIGNED |
| MARK CONNOLLY | Jul 1959 | British | Director | 2015-06-19 UNTIL 2016-09-06 | RESIGNED |
| MR ANDREW ROBERT MYLES BROWN | Jul 1968 | British | Director | 2014-07-10 UNTIL 2016-07-22 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-07-12 UNTIL 2012-09-21 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| MS SALLY WINSTANLEY | Sep 1972 | British | Director | 2014-03-07 UNTIL 2019-09-12 | RESIGNED |
| MS OLGA YEVMENCHIKOVA | Apr 1976 | British | Director | 2017-03-20 UNTIL 2017-07-21 | RESIGNED |
| MR COLIN CHARLES TIPPING | Dec 1959 | British | Director | 2014-03-07 UNTIL 2015-04-13 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-12 UNTIL 2017-04-21 | 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 |