FRIENDS LIFE DISTRIBUTION LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FRIENDS LIFE DISTRIBUTION LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
FRIENDS LIFE DISTRIBUTION LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541679. The accounts status is FULL.
FRIENDS LIFE DISTRIBUTION LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541679. The accounts status is FULL.
FRIENDS LIFE DISTRIBUTION LIMITED - WOKINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 |
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 |
|---|---|---|---|---|---|
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-01-22 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-10 | CURRENT | ||
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-01-22 | CURRENT |
| JAMES ANDREW WARD | Feb 1973 | British | Director | 2015-06-23 UNTIL 2017-12-18 | RESIGNED |
| MISS MONICA RISAM | Jun 1972 | British,American | Director | 2016-12-01 UNTIL 2017-08-31 | RESIGNED |
| MR PAUL HOOPER | Jul 1968 | British | Director | 2013-09-30 UNTIL 2014-01-07 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
| MR NATHAN VICTOR MOSS | Nov 1955 | British | Director | 2011-02-24 UNTIL 2013-03-15 | RESIGNED |
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2011-02-24 UNTIL 2011-06-02 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2011-03-01 UNTIL 2013-04-08 | RESIGNED |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2011-03-01 UNTIL 2013-07-05 | RESIGNED |
| MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-05-10 UNTIL 2014-01-07 | RESIGNED |
| MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2015-12-23 UNTIL 2019-12-02 | RESIGNED |
| MR IAN WALLACE HALLEY | Nov 1959 | British | Director | 2015-06-23 UNTIL 2016-10-31 | RESIGNED |
| MR KEVIN PHILLIP CRACKNELL | Nov 1965 | British | Director | 2014-01-08 UNTIL 2015-09-25 | RESIGNED |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2011-02-24 UNTIL 2012-09-21 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-24 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Friends Provident Distribution Holdings Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |