FRIENDS LIFE ASSURANCE SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | 00776273 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 1963 |
| Age | 60 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FRIENDS LIFE ASSURANCE SOCIETY LIMITED is an active private limited company with number 00776273. It was incorporated 60 years, 7 months, 9 days ago, on 04 October 1963. The company address is Aviva Aviva, York, YO90 1WR, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 12 days
Director
Director
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 12 days
Director
Company Secretary
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 6 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jul 1992
Resigned on 17 Feb 1993
Time on role 7 months, 16 days
Secretary
RESIGNEDAssigned on 17 Feb 1993
Resigned on 13 Sep 2004
Time on role 11 years, 6 months, 24 days
Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 15 Sep 2010
Time on role 6 years, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 29 Feb 2012
Time on role 1 year, 5 months, 14 days
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Sep 2011
Resigned on 17 Mar 2017
Time on role 5 years, 6 months, 8 days
AVENEL, Gilles Marie Pierre Louis, Monsieur
Director
Finance Director
RESIGNEDAssigned on 06 Dec 1996
Resigned on 11 Jan 1999
Time on role 2 years, 1 month, 5 days
AVENEL, Gilles Marie Pierre Louis, Monsieur
Director
Directeur Pour L`Europe Du Nor
RESIGNEDAssigned on 23 Nov 1993
Resigned on 19 Nov 1996
Time on role 2 years, 11 months, 26 days
BANCROFT, Ian Powell, The Right Hon
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 May 1994
Time on role 29 years, 11 months, 20 days
BANCROFT, Ian Powell, The Right Hon
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 May 1993
Time on role 30 years, 11 months, 16 days
BARKSHIRE, Robert Renny St John
Director
Director
RESIGNEDAssigned on
Resigned on 19 Nov 1996
Time on role 27 years, 5 months, 24 days
Director
General Manager
RESIGNEDAssigned on 31 Aug 1995
Resigned on 19 Nov 1996
Time on role 1 year, 2 months, 19 days
Director
Mgr Finance & S/H Mgt Uap
RESIGNEDAssigned on
Resigned on 23 Nov 1993
Time on role 30 years, 5 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 08 Feb 2013
Resigned on 27 Sep 2013
Time on role 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 30 Dec 2006
Time on role 11 months, 29 days
Director
Actuary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 21 Sep 2012
Time on role 2 years, 6 days
Director
Actuary
RESIGNEDAssigned on 19 Sep 2012
Resigned on 27 Sep 2013
Time on role 1 year, 8 days
Director
Actuary
RESIGNEDAssigned on 27 Sep 2013
Resigned on 16 Jan 2017
Time on role 3 years, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2008
Resigned on 15 Sep 2010
Time on role 2 years, 1 month, 23 days
Director
Chief Actuary
RESIGNEDAssigned on
Resigned on 28 Jun 2002
Time on role 21 years, 10 months, 15 days
Director
Development Director Uap
RESIGNEDAssigned on 06 Dec 1996
Resigned on 24 Feb 1998
Time on role 1 year, 2 months, 18 days
Director
Director
RESIGNEDAssigned on 19 Sep 1995
Resigned on 17 Sep 1996
Time on role 11 months, 28 days
Director
Director
RESIGNEDAssigned on 14 Dec 2004
Resigned on 15 Sep 2010
Time on role 5 years, 9 months, 1 day
DE WARENGHIEN, Amaury Ghislain Pierre
Director
Axa Senior Vice President
RESIGNEDAssigned on 03 Jul 2001
Resigned on 12 Nov 2004
Time on role 3 years, 4 months, 9 days
Director
Senior Vice President
RESIGNEDAssigned on 16 Mar 1998
Resigned on 07 Mar 2001
Time on role 2 years, 11 months, 22 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2002
Resigned on 15 Sep 2010
Time on role 8 years, 6 months, 11 days
Director
Md Transatlantic
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 12 days
Director
Chairman Of The Board Uap Pari
RESIGNEDAssigned on 23 Nov 1993
Resigned on 19 Nov 1996
Time on role 2 years, 11 months, 26 days
Director
General Manager
RESIGNEDAssigned on 06 Dec 1996
Resigned on 21 Dec 2000
Time on role 4 years, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Aug 2017
Resigned on 15 Jun 2021
Time on role 3 years, 9 months, 15 days
GILMOUR, Norman William Ogilvie
Director
General Manager
RESIGNEDAssigned on 06 Dec 1996
Resigned on 31 May 2000
Time on role 3 years, 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 12 days
Director
Mem Of Exec Committee Uap
RESIGNEDAssigned on
Resigned on 19 Nov 1996
Time on role 27 years, 5 months, 24 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 26 Apr 1995
Time on role 29 years, 17 days
Director
General Manager
RESIGNEDAssigned on 06 Dec 1996
Resigned on 08 Apr 1997
Time on role 4 months, 2 days
Director
Chairman Provincial Insurance
RESIGNEDAssigned on 19 Sep 1995
Resigned on 10 Sep 1997
Time on role 1 year, 11 months, 21 days
Director
Ceo
RESIGNEDAssigned on 13 Dec 1999
Resigned on 12 Dec 2002
Time on role 2 years, 11 months, 30 days
Director
Group Chief Executive
RESIGNEDAssigned on 23 Oct 2001
Resigned on 30 Jun 2006
Time on role 4 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2010
Resigned on 05 Jul 2013
Time on role 2 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 11 Jun 2008
Time on role 2 years, 5 months, 10 days
Director
None
RESIGNEDAssigned on 25 Nov 2009
Resigned on 01 Aug 2013
Time on role 3 years, 8 months, 7 days
Director
Chairman Of Mgt Board Uapi
RESIGNEDAssigned on
Resigned on 23 Nov 1993
Time on role 30 years, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 15 Sep 2010
Time on role 3 years, 4 months, 28 days
Director
Vap International
RESIGNEDAssigned on 23 Nov 1993
Resigned on 17 Sep 1996
Time on role 2 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 07 Jun 2006
Time on role 6 years, 5 months, 25 days
Director
Chief Operations Officer
RESIGNEDAssigned on 10 Apr 2001
Resigned on 29 Aug 2003
Time on role 2 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2001
Resigned on 02 Sep 2005
Time on role 4 years, 5 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 16 Jan 2017
Resigned on 29 Sep 2017
Time on role 8 months, 13 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 11 Apr 2008
Time on role 4 years, 9 months, 11 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Sep 2010
Resigned on 02 Jun 2011
Time on role 8 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 15 Jun 2021
Resigned on 12 Dec 2022
Time on role 1 year, 5 months, 27 days
Director
Chairman
RESIGNEDAssigned on 31 Aug 1995
Resigned on 17 Sep 1996
Time on role 1 year, 17 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jul 2006
Resigned on 15 Sep 2010
Time on role 4 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 2012
Resigned on 30 Nov 2015
Time on role 3 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 year
Director
Managing Director
RESIGNEDAssigned on 19 Sep 1995
Resigned on 13 Dec 1999
Time on role 4 years, 2 months, 24 days
Director
Accountant
RESIGNEDAssigned on 05 Nov 2009
Resigned on 30 Mar 2012
Time on role 2 years, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2014
Resigned on 16 Jan 2017
Time on role 2 years, 16 days
Director
Chairman Uap
RESIGNEDAssigned on
Resigned on 23 Nov 1993
Time on role 30 years, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 15 Sep 2010
Time on role 6 years, 8 months, 14 days
Director
Dp Chmn Capital & Counties
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 12 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 17 Sep 1996
Time on role 27 years, 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jun 1999
Resigned on 31 Jul 2000
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 12 Jul 2010
Time on role 2 years, 6 months, 11 days
Director
Director
RESIGNEDAssigned on 16 Jan 2017
Resigned on 31 Dec 2020
Time on role 3 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 30 Dec 2004
Time on role 5 years, 17 days
Director
Actuary
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months, 4 days
Director
Chief Investment Officer
RESIGNEDAssigned on 03 May 2011
Resigned on 27 Sep 2013
Time on role 2 years, 4 months, 24 days
Director
Managing Director Slam
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 13 days
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director
Chairman Dunhill Holdings
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 12 days
Director
Ce
RESIGNEDAssigned on 03 Dec 1996
Resigned on 24 Feb 1998
Time on role 1 year, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 31 Dec 2003
Time on role 9 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Feb 1998
Resigned on 21 Feb 2001
Time on role 2 years, 11 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 17 Sep 1996
Time on role 27 years, 7 months, 26 days
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