FRIENDS AELRIS LIMITED

Pixham End, Dorking, RH4 1QA

StatusACTIVE
Company No.00016807
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1882
Years137 years, 5 months and 27 days


SUMMARY

FRIENDS AELRIS LIMITED is an active private limited company with number 00016807. It was incorporated 137 years, 5 months and 27 days ago, on 16 May 1882. The company address is Pixham End, Dorking, RH4 1QA , Dorking, Surrey and the country of origin is United Kingdom. On 15 March 2011 the company had it's name changed from 'AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED' to the actual name 'FRIENDS AELRIS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for FRIENDS AELRIS LIMITED is 'Other activities auxiliary to insurance and pension funding ' (66290). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
66290Other activities auxiliary to insurance and pension funding
Previous Names
2011-03-15AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 12 Jun 2017
Current time on role 2 years5 months

GARVIN, Amy Victoria Gwynne
Director
ACTIVE
Assigned on 31 Aug 2017
Current time on role 2 years, 2 months and 12 days

ROSE, David Rowley
Director
ACTIVE
Assigned on 24 Oct 2016
Current time on role 3 years and 19 days

HIRD, Ian
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 2000
Time on role 19 years, 3 months and 22 days

SMALL, Jeremy Peter
Secretary
RESIGNED
Assigned on 21 Jul 2000
Resigned on 15 Sep 2010
Time on role 10 years, 1 month and 25 days

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Sep 2010
Resigned on 17 Mar 2017
Time on role 6 years, 6 months and 2 days

BLACK, James Masson
Director
RESIGNED
Assigned on 21 Sep 2012
Resigned on 27 Sep 2013
Time on role 1 year and 6 days

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

BROCKSOM, Christopher John
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1997
Time on role 22 years, 9 months and 10 days

CARR, Andrew David
Director
RESIGNED
Assigned on 27 Sep 2013
Resigned on 24 Oct 2016
Time on role 3 years and 27 days

CHATTERTON, Richard Anthony John
Director
RESIGNED
Assigned on
Resigned on 14 Aug 1998
Time on role 21 years, 2 months and 29 days

CHEESEMAN, David Richard
Director
RESIGNED
Assigned on 23 Jul 2008
Resigned on 15 Sep 2010
Time on role 2 years, 1 month and 23 days

ELPHICK, Nicolas John
Director
RESIGNED
Assigned on 09 Apr 2009
Resigned on 15 Sep 2010
Time on role 1 year, 5 months and 6 days

HYNAM, David Emmanuel
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 05 Jul 2013
Time on role 2 years, 9 months and 20 days

HYNAM, David Emmanuel
Director
RESIGNED
Assigned on 28 Sep 2005
Resigned on 11 Jun 2008
Time on role 2 years, 8 months and 13 days

J'AFARI-PAK, Lindsay Clare
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 01 Aug 2013
Time on role 2 years, 10 months and 17 days

JONES, Thomas Alun
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 21 Dec 1993
Time on role 5 months and 20 days

KERR, Duncan Alexander
Director
RESIGNED
Assigned on
Resigned on 21 Apr 2001
Time on role 18 years, 6 months and 22 days

LANGLEY, John Andrew
Director
RESIGNED
Assigned on 21 Dec 1993
Resigned on 07 Jun 2001
Time on role 7 years, 5 months and 17 days

LEE, Robert Edmund
Director
RESIGNED
Assigned on 28 Sep 2005
Resigned on 07 Jun 2006
Time on role 8 months and 9 days

LOWTHER, Sean William
Director
RESIGNED
Assigned on 07 Jun 2001
Resigned on 02 Sep 2005
Time on role 4 years, 2 months and 25 days

MARSHALL, Clair Louise
Director
RESIGNED
Assigned on 24 Oct 2016
Resigned on 29 Sep 2017
Time on role 11 months and 5 days

MOSS, Jonathan Stephen
Director
RESIGNED
Assigned on 30 Jul 2013
Resigned on 30 Nov 2015
Time on role 2 years4 months

NICHOLAS, John Hopkins
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 4 months and 13 days

O'NEILL, Conor Martin
Director
RESIGNED
Assigned on 31 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 year

OATES, David
Director
RESIGNED
Assigned on 19 Jul 2006
Resigned on 09 Apr 2009
Time on role 2 years, 8 months and 21 days

PARSONS, Andrew Mark
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 30 Mar 2012
Time on role 1 year, 6 months and 15 days

PAYKEL, Jonathan Charles
Director
RESIGNED
Assigned on 31 Dec 2014
Resigned on 24 Oct 2016
Time on role 1 year, 9 months and 24 days

POTKINS, Martin
Director
RESIGNED
Assigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months and 4 days

RISAM, Monica
Director
RESIGNED
Assigned on 26 May 2017
Resigned on 31 Aug 2017
Time on role 3 months and 5 days

SHELLEY, Peter Jonathan
Director
RESIGNED
Assigned on 20 Apr 1998
Resigned on 30 Dec 2004
Time on role 6 years, 8 months and 10 days

SMITH, Robin Duncan
Director
RESIGNED
Assigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months and 4 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Series of debentures

Created on 20 Mar 1935
Delivered on 30 Mar 1935
Status Outstanding

Persons Entitled
Equity & Law Life Assurance Socy.

Series of debentures

Created on 16 Aug 1893
Delivered on 31 Mar 1909
Status Outstanding

Persons Entitled
C.R. NewingtonA.A. De LilleswichlandRt. Hon. J W Mellow