FRIENDS LIFE FPLMA LIMITED

Pixham End, Surrey, RH4 1QA Dorking

StatusACTIVE
Company No.00004599
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Oct 1869
Years150 years and 16 days


SUMMARY

FRIENDS LIFE FPLMA LIMITED is an active private limited company with number 00004599. It was incorporated 150 years and 16 days ago, on 27 October 1869. The company address is Pixham End, Surrey, RH4 1QA Dorking, Surrey and the country of origin is United Kingdom. On 01 December 2011 the company had it's name changed from 'FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED' to the actual name 'FRIENDS LIFE FPLMA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for FRIENDS LIFE FPLMA LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date01 Mar 2017
Returns Last Date01 Feb 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2011-12-01FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 24 Mar 2017
Current time on role 2 years, 7 months and 19 days

DARLINGTON, Angela Jane
Director
ACTIVE
Assigned on 07 Aug 2019
Current time on role 3 months and 5 days

LATTER, Thomas James
Director
ACTIVE
Assigned on 04 May 2018
Current time on role 1 year, 6 months and 8 days

ELLIS, Robert Gordon
Secretary
RESIGNED
Assigned on 01 Jan 2005
Resigned on 31 Dec 2009
Time on role 4 years, 11 months and 30 days

HORNBUCKLE, Steven Colin
Secretary
RESIGNED
Assigned on 01 Jul 1997
Resigned on 22 Sep 1998
Time on role 1 year, 2 months and 21 days

MONGER, Diana
Secretary
RESIGNED
Assigned on 31 Dec 2009
Resigned on 12 Jul 2011
Time on role 1 year, 6 months and 12 days

SWEETLAND, Brian William
Secretary
RESIGNED
Assigned on 22 Sep 1998
Resigned on 31 Dec 2004
Time on role 6 years, 3 months and 9 days

SWINBURNE-JOHNSON, Anthony Richard
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 22 years, 4 months and 12 days

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 12 Jul 2011
Resigned on 24 Mar 2017
Time on role 5 years, 8 months and 12 days

ASLET, Graham Kenneth
Director
RESIGNED
Assigned on 22 Sep 1998
Resigned on 31 Dec 2004
Time on role 6 years, 3 months and 9 days

BLACK, James Masson
Director
RESIGNED
Assigned on 11 Mar 2013
Resigned on 27 Sep 2013
Time on role 6 months and 16 days

BOURKE, Evelyn Brigid
Director
RESIGNED
Assigned on 15 Mar 2010
Resigned on 21 Sep 2012
Time on role 2 years, 6 months and 6 days

BRIGGS, Andrew David
Director
RESIGNED
Assigned on 31 Mar 2015
Resigned on 24 Apr 2019
Time on role 4 years and 24 days

BURROWS, Peter Lindsay
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1994
Time on role 24 years, 11 months and 26 days

CLAMP, Simon John
Director
RESIGNED
Assigned on 26 Jun 2008
Resigned on 12 Mar 2010
Time on role 1 year, 8 months and 16 days

CLARKSON, Geoffrey Stephen
Director
RESIGNED
Assigned on
Resigned on 21 Nov 1994
Time on role 24 years, 11 months and 22 days

CUMMINGS, John Julian
Director
RESIGNED
Assigned on
Resigned on 12 Apr 1994
Time on role 25 years7 months

DRURY, Peter
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1998
Time on role 21 years, 1 month and 21 days

ELLIS, Robert Gordon
Director
RESIGNED
Assigned on 26 May 2005
Resigned on 26 Jun 2008
Time on role 3 years1 month

FOORD, Richard John
Director
RESIGNED
Assigned on 14 Dec 1994
Resigned on 22 Sep 1998
Time on role 3 years, 9 months and 8 days

GUNN, Alastair Roy Geoffrey
Director
RESIGNED
Assigned on 01 Feb 1996
Resigned on 22 Sep 1998
Time on role 2 years, 7 months and 21 days

HALL, Derek Martin
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1998
Time on role 21 years, 1 month and 21 days

HOLMES, Colm Joseph
Director
RESIGNED
Assigned on 09 Sep 2016
Resigned on 04 May 2018
Time on role 1 year, 7 months and 25 days

JACKSON, David Martin
Director
RESIGNED
Assigned on 01 Feb 1996
Resigned on 22 Sep 1998
Time on role 2 years, 7 months and 21 days

LEA, William Harold
Director
RESIGNED
Assigned on
Resigned on 06 May 1997
Time on role 22 years, 6 months and 6 days

MATTHEWS, Trevor John
Director
RESIGNED
Assigned on 10 Sep 2008
Resigned on 02 Jun 2011
Time on role 2 years, 8 months and 22 days

MCCLEAN, Simon
Director
RESIGNED
Assigned on
Resigned on 03 Nov 1994
Time on role 25 years and 9 days

MONGER, Diana
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 26 Jun 2008
Time on role 6 years, 8 months and 25 days

MOSS, Jonathan Stephen
Director
RESIGNED
Assigned on 10 Sep 2012
Resigned on 30 Nov 2015
Time on role 3 years, 2 months and 20 days

NEWMAN, James Allen
Director
RESIGNED
Assigned on 10 Jan 2014
Resigned on 31 Mar 2015
Time on role 1 year, 2 months and 21 days

PARSONS, Andrew Mark
Director
RESIGNED
Assigned on 12 Jul 2011
Resigned on 30 Mar 2012
Time on role 8 months and 18 days

PYNE, Thomas Albert
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1998
Time on role 21 years, 1 month and 21 days

SATCHELL, Keith
Director
RESIGNED
Assigned on 22 Sep 1998
Resigned on 24 Jul 2001
Time on role 2 years, 10 months and 2 days

SMITH, Laurence Anthony
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 22 Sep 1998
Time on role 5 years, 4 months and 21 days

STEVENS, Jane
Director
RESIGNED
Assigned on 26 Jun 2008
Resigned on 13 Jan 2009
Time on role 6 months and 17 days

CHARGES


No charges to display for this company