FRIENDS LIFE FPLMA LIMITED
| Status | ACTIVE |
| Company No. | 00004599 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 1869 |
| Age | 154 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FRIENDS LIFE FPLMA LIMITED is an active private limited company with number 00004599. It was incorporated 154 years, 5 months, 24 days ago, on 27 October 1869. The company address is Aviva Aviva, York, YO90 1WR, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 24 Mar 2017
Current time on role 7 years, 27 days
Director
Company Secretary
ACTIVEAssigned on 01 Oct 2023
Current time on role 6 months, 19 days
Director
Company Secretary
ACTIVEAssigned on 28 Jul 2023
Current time on role 8 months, 23 days
Secretary
RESIGNEDAssigned on 01 Jan 2005
Resigned on 31 Dec 2009
Time on role 4 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jul 1997
Resigned on 22 Sep 1998
Time on role 1 year, 2 months, 21 days
Secretary
RESIGNEDAssigned on 31 Dec 2009
Resigned on 12 Jul 2011
Time on role 1 year, 6 months, 12 days
Secretary
Company Secretary/Director
RESIGNEDAssigned on 22 Sep 1998
Resigned on 31 Dec 2004
Time on role 6 years, 3 months, 9 days
SWINBURNE-JOHNSON, Anthony Richard
Secretary
RESIGNEDAssigned on
Resigned on 01 Jul 1997
Time on role 26 years, 9 months, 20 days
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Jul 2011
Resigned on 24 Mar 2017
Time on role 5 years, 8 months, 12 days
Director
Director And Actuary
RESIGNEDAssigned on 22 Sep 1998
Resigned on 31 Dec 2004
Time on role 6 years, 3 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 11 Mar 2013
Resigned on 27 Sep 2013
Time on role 6 months, 16 days
Director
Actuary
RESIGNEDAssigned on 15 Mar 2010
Resigned on 21 Sep 2012
Time on role 2 years, 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2015
Resigned on 24 Apr 2019
Time on role 4 years, 24 days
Director
Insurance Company Official
RESIGNEDAssigned on
Resigned on 17 Nov 1994
Time on role 29 years, 5 months, 3 days
Director
Managing Director, Uk
RESIGNEDAssigned on 26 Jun 2008
Resigned on 12 Mar 2010
Time on role 1 year, 8 months, 16 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 21 Nov 1994
Time on role 29 years, 4 months, 30 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 12 Apr 1994
Time on role 30 years, 8 days
Director
Actuary
RESIGNEDAssigned on 07 Aug 2019
Resigned on 30 Apr 2021
Time on role 1 year, 8 months, 23 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 22 Sep 1998
Time on role 25 years, 6 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 26 May 2005
Resigned on 26 Jun 2008
Time on role 3 years, 1 month
Director
General Manager (Investments)
RESIGNEDAssigned on 14 Dec 1994
Resigned on 22 Sep 1998
Time on role 3 years, 9 months, 8 days
Director
Chartered Insurer
RESIGNEDAssigned on 01 Feb 1996
Resigned on 22 Sep 1998
Time on role 2 years, 7 months, 21 days
Director
Insurance Company Official
RESIGNEDAssigned on
Resigned on 22 Sep 1998
Time on role 25 years, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 09 Sep 2016
Resigned on 04 May 2018
Time on role 1 year, 7 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Feb 1996
Resigned on 22 Sep 1998
Time on role 2 years, 7 months, 21 days
Director
Accountant
RESIGNEDAssigned on 04 May 2018
Resigned on 01 Mar 2022
Time on role 3 years, 9 months, 28 days
Director
Customer Services Director
RESIGNEDAssigned on
Resigned on 06 May 1997
Time on role 26 years, 11 months, 14 days
Director
Chief Executive Officer
RESIGNEDAssigned on 10 Sep 2008
Resigned on 02 Jun 2011
Time on role 2 years, 8 months, 22 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 03 Nov 1994
Time on role 29 years, 5 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 2001
Resigned on 26 Jun 2008
Time on role 6 years, 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2012
Resigned on 30 Nov 2015
Time on role 3 years, 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 10 Jan 2014
Resigned on 31 Mar 2015
Time on role 1 year, 2 months, 21 days
Director
Accountant
RESIGNEDAssigned on 12 Jul 2011
Resigned on 30 Mar 2012
Time on role 8 months, 18 days
Director
Grp Chief Executive
RESIGNEDAssigned on
Resigned on 22 Sep 1998
Time on role 25 years, 6 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 22 Sep 1998
Resigned on 24 Jul 2001
Time on role 2 years, 10 months, 2 days
Director
Group Marketing Manager
RESIGNEDAssigned on 01 May 1993
Resigned on 22 Sep 1998
Time on role 5 years, 4 months, 21 days
Director
Managing Director, Operations
RESIGNEDAssigned on 26 Jun 2008
Resigned on 13 Jan 2009
Time on role 6 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Mar 2022
Resigned on 01 Oct 2023
Time on role 1 year, 6 months, 30 days
Director
Company Secretary/Director
RESIGNEDAssigned on 22 Sep 1998
Resigned on 26 May 2005
Time on role 6 years, 8 months, 4 days
Director
Director
RESIGNEDAssigned on 30 Apr 2021
Resigned on 28 Jul 2023
Time on role 2 years, 2 months, 28 days
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