FRIENDS LIFE BHA LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.02774803
CategoryPrivate Limited Company
Incorporated18 Dec 1992
Age31 years, 4 months, 27 days
JurisdictionEngland Wales
Dissolution06 Oct 2017
Years6 years, 7 months, 8 days

SUMMARY

FRIENDS LIFE BHA LIMITED is an dissolved private limited company with number 02774803. It was incorporated 31 years, 4 months, 27 days ago, on 18 December 1992 and it was dissolved 6 years, 7 months, 8 days ago, on 06 October 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jan 2011

Current time on role 13 years, 3 months, 14 days

MARSHALL, Clair Louise

Director

Solicitor

ACTIVE

Assigned on 10 Mar 2016

Current time on role 8 years, 2 months, 4 days

ROSE, David Rowley

Director

Director

ACTIVE

Assigned on 10 Feb 2016

Current time on role 8 years, 3 months, 4 days

NEWTON, Paul Ramon

Secretary

RESIGNED

Assigned on 05 Oct 1995

Resigned on 01 Jul 2009

Time on role 13 years, 8 months, 26 days

SANDERS, Julian Philip

Secretary

RESIGNED

Assigned on 01 Jul 2009

Resigned on 31 Jan 2011

Time on role 1 year, 7 months

WALFORD, Arthur David

Secretary

RESIGNED

Assigned on 12 Jan 1993

Resigned on 05 Oct 1995

Time on role 2 years, 8 months, 24 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Dec 1992

Resigned on 12 Jan 1993

Time on role 25 days

ASLET, Graham Kenneth

Director

Actuary

RESIGNED

Assigned on 05 Mar 2007

Resigned on 31 Jan 2011

Time on role 3 years, 10 months, 26 days

ASTLEY, Shaun Kingsley

Director

Operations Manager Bupa

RESIGNED

Assigned on 24 Oct 1995

Resigned on 05 Jul 1996

Time on role 8 months, 12 days

BEATTY, Eric Desmond James

Director

Administration Director

RESIGNED

Assigned on 25 Nov 1993

Resigned on 22 Aug 1997

Time on role 3 years, 8 months, 27 days

BLACK, James Masson

Director

Finance Director

RESIGNED

Assigned on 21 Sep 2012

Resigned on 27 Sep 2013

Time on role 1 year, 6 days

BOURKE, Evelyn Brigid

Director

Actuary

RESIGNED

Assigned on 31 Jan 2011

Resigned on 21 Sep 2012

Time on role 1 year, 7 months, 21 days

BOYLE, David Spencer

Director

Managing Director New Business

RESIGNED

Assigned on 06 Mar 2001

Resigned on 14 Jan 2002

Time on role 10 months, 8 days

BRISCOE, Andrew Mark

Director

Sales And New Business Directo

RESIGNED

Assigned on 15 Oct 1996

Resigned on 12 May 1997

Time on role 6 months, 28 days

BROWN, Geoffrey Allan

Director

Chief Actuary

RESIGNED

Assigned on 25 Nov 1993

Resigned on 01 Jul 2009

Time on role 15 years, 7 months, 6 days

CHURCHILL, Lawrence

Director

Company Director

RESIGNED

Assigned on 17 Sep 2009

Resigned on 31 Jan 2011

Time on role 1 year, 4 months, 14 days

CLAISSE, Douglas Martin

Director

Retired Non Executive Director

RESIGNED

Assigned on 06 Mar 2001

Resigned on 24 Sep 2003

Time on role 2 years, 6 months, 18 days

DOWNIE, Michael Ronald

Director

Actuary

RESIGNED

Assigned on 21 Sep 2012

Resigned on 27 Sep 2013

Time on role 1 year, 6 days

DUGDALE, Michael Ian

Director

Chartered Accountant

RESIGNED

Assigned on 12 Dec 2005

Resigned on 01 Jul 2009

Time on role 3 years, 6 months, 19 days

ELLERBY, Mark

Director

Group Financial Controller

RESIGNED

Assigned on 23 Sep 1994

Resigned on 04 Feb 1999

Time on role 4 years, 4 months, 11 days

FLANAGAN, Stephen David

Director

Sales Director

RESIGNED

Assigned on 15 Oct 2001

Resigned on 10 Nov 2008

Time on role 7 years, 26 days

FLANAGAN, Stephen David

Director

Director-New Businesses

RESIGNED

Assigned on 12 May 1997

Resigned on 06 Mar 2001

Time on role 3 years, 9 months, 25 days

GOODING, Valerie Frances

Director

Chief Executive

RESIGNED

Assigned on 06 Mar 2001

Resigned on 15 May 2008

Time on role 7 years, 2 months, 9 days

GOODING, Valerie Frances

Director

Managing Director

RESIGNED

Assigned on 12 May 1997

Resigned on 04 Feb 1999

Time on role 1 year, 8 months, 23 days

GREENWOOD, Elaine

Director

Marketing Director

RESIGNED

Assigned on 04 Feb 1999

Resigned on 06 Mar 2001

Time on role 2 years, 1 month, 2 days

HYMAS, Roger Frederick

Director

Executive Director Bupa Member

RESIGNED

Assigned on 12 Jan 1993

Resigned on 12 May 1997

Time on role 4 years, 4 months

KEE, Fergus Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 12 May 1997

Resigned on 31 Jul 2010

Time on role 13 years, 2 months, 19 days

KEE, Fergus Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 12 Jan 1993

Resigned on 23 Sep 1994

Time on role 1 year, 8 months, 11 days

KING, Ray

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2001

Resigned on 31 Jan 2011

Time on role 9 years, 5 months, 30 days

LEA, Edward William

Director

Group Finance Director

RESIGNED

Assigned on 06 Mar 2001

Resigned on 13 Sep 2001

Time on role 6 months, 7 days

LEA, Edward William

Director

Executive Director Finance & R

RESIGNED

Assigned on 12 Jan 1993

Resigned on 12 May 1997

Time on role 4 years, 4 months

MACDONALD, Natalie-Jane, Dr

Director

Director

RESIGNED

Assigned on 04 Sep 2008

Resigned on 31 Jan 2011

Time on role 2 years, 4 months, 27 days

MATTHEWS, Trevor John

Director

Director

RESIGNED

Assigned on 31 Jan 2011

Resigned on 02 Jun 2011

Time on role 4 months, 2 days

MITCHELL, George Edward

Director

Company Director

RESIGNED

Assigned on 07 Jul 2009

Resigned on 31 Jan 2011

Time on role 1 year, 6 months, 24 days

MOSS, Jonathan Stephen

Director

Company Director

RESIGNED

Assigned on 10 Sep 2012

Resigned on 30 Nov 2015

Time on role 3 years, 2 months, 20 days

PARSONS, Andrew Mark

Director

Accountant

RESIGNED

Assigned on 31 Jan 2011

Resigned on 30 Mar 2012

Time on role 1 year, 1 month, 30 days

PAYKEL, Jonathan Charles

Director

Company Director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 10 Mar 2016

Time on role 1 year, 1 month, 18 days

PAYNE, Stephen John

Director

Director

RESIGNED

Assigned on 31 Jan 2011

Resigned on 27 Sep 2013

Time on role 2 years, 7 months, 27 days

PLATT, Alison Elizabeth

Director

Company Director

RESIGNED

Assigned on 01 Aug 2010

Resigned on 31 Jan 2011

Time on role 5 months, 30 days

PLATT, Alison

Director

Deputy Man Dir - Uk Membership

RESIGNED

Assigned on 04 Feb 1999

Resigned on 06 Mar 2001

Time on role 2 years, 1 month, 2 days

SINGER, Thomas Daniel

Director

Finance Director

RESIGNED

Assigned on 15 May 2008

Resigned on 31 Jan 2011

Time on role 2 years, 8 months, 16 days

SISSON, Amanda

Director

Company Director

RESIGNED

Assigned on 27 Sep 2013

Resigned on 06 Aug 2014

Time on role 10 months, 9 days

SMITH, Barrie John

Director

Head Of Training

RESIGNED

Assigned on 24 Oct 1995

Resigned on 12 May 1997

Time on role 1 year, 6 months, 19 days

TAYLOR, Nicolas Hornby

Director

Actuary

RESIGNED

Assigned on 06 Mar 2001

Resigned on 07 Mar 2007

Time on role 6 years, 1 day

WALFORD, Arthur David

Director

Solicitor

RESIGNED

Assigned on 12 May 1997

Resigned on 01 Sep 2005

Time on role 8 years, 3 months, 20 days

WALSH, Jonathan A'Court Peregrine

Director

Director New Businesses

RESIGNED

Assigned on 24 Oct 1995

Resigned on 31 Dec 1996

Time on role 1 year, 2 months, 7 days

WALTHER, Robert Philippe

Director

Company Director

RESIGNED

Assigned on 01 May 2004

Resigned on 31 Jul 2009

Time on role 5 years, 3 months

WILLIAMS, David

Director

Director

RESIGNED

Assigned on 31 Jan 2011

Resigned on 27 Sep 2013

Time on role 2 years, 7 months, 27 days

WILLIAMS, Ian

Director

Company Director

RESIGNED

Assigned on 27 Sep 2013

Resigned on 10 Feb 2016

Time on role 2 years, 4 months, 13 days

WITHEROW LARGE, Arthur Robert

Director

Chartered Accountant

RESIGNED

Assigned on 25 Nov 1993

Resigned on 02 Mar 1994

Time on role 3 months, 7 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Dec 1992

Resigned on 12 Jan 1993

Time on role 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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