FRIENDS LIFE INVESTMENTS LIMITED - WOKINGHAM
Overview
FRIENDS LIFE INVESTMENTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE INVESTMENTS LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324371. The accounts status is FULL.
FRIENDS LIFE INVESTMENTS LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324371. The accounts status is FULL.
FRIENDS LIFE INVESTMENTS LIMITED - WOKINGHAM
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
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 | 2017-05-03 | CURRENT | ||
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2017-08-09 | CURRENT |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-08-09 | CURRENT |
| SUSAN PATRICIA JANET EBENSTON | Oct 1959 | British | Director | 2015-06-19 UNTIL 2017-08-09 | RESIGNED |
| DIANA MONGER | Secretary | 2010-07-23 UNTIL 2011-07-12 | RESIGNED | ||
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2010-07-23 UNTIL 2011-06-02 | RESIGNED |
| MR DAVID GEORGE LIS | Feb 1950 | British | Director | 2015-06-19 UNTIL 2016-03-31 | RESIGNED |
| MR PETER JOHN GIBBS | Feb 1958 | British | Director | 2012-05-11 UNTIL 2015-04-10 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-12 UNTIL 2015-04-13 | RESIGNED |
| MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2012-03-23 UNTIL 2014-03-28 | RESIGNED |
| MS OLGA YEVMENCHIKOVA | Apr 1976 | British | Director | 2017-05-03 UNTIL 2017-08-09 | RESIGNED |
| MR MICHAEL WRIGHT | Nov 1960 | British | Director | 2014-04-02 UNTIL 2015-12-31 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-12 UNTIL 2017-05-03 | RESIGNED | ||
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2011-07-12 UNTIL 2012-03-30 | RESIGNED |
| MARK CONNOLLY | Jul 1959 | British | Director | 2015-06-19 UNTIL 2016-09-06 | RESIGNED |
| MR MATTHEW ADAM ATKINSON | May 1985 | British | Director | 2017-07-13 UNTIL 2017-08-09 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-07-23 UNTIL 2012-09-21 | RESIGNED |
| GILLIAN CASS | Mar 1976 | British | Director | 2016-06-16 UNTIL 2017-05-03 | RESIGNED |
| MR ANDREW ROBERT MYLES BROWN | Jul 1968 | British | Director | 2013-09-18 UNTIL 2016-07-22 | 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 |