FP FINANCE LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusDISSOLVED
Company No.03251895
CategoryPrivate Limited Company
Incorporated19 Sep 1996
Age27 years, 7 months, 26 days
JurisdictionEngland Wales
Dissolution05 Oct 2017
Years6 years, 7 months, 10 days

SUMMARY

FP FINANCE LIMITED is an dissolved private limited company with number 03251895. It was incorporated 27 years, 7 months, 26 days ago, on 19 September 1996 and it was dissolved 6 years, 7 months, 10 days ago, on 05 October 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.



People

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Apr 2012

Current time on role 12 years, 18 days

MARSHALL, Clair Louise

Director

Solicitor

ACTIVE

Assigned on 18 Aug 2016

Current time on role 7 years, 8 months, 28 days

ROSE, David Rowley

Director

Director

ACTIVE

Assigned on 18 Aug 2016

Current time on role 7 years, 8 months, 28 days

ELLIS, Robert Gordon

Secretary

RESIGNED

Assigned on 01 Jan 2005

Resigned on 31 Dec 2009

Time on role 4 years, 11 months, 30 days

MONGER, Diana

Secretary

RESIGNED

Assigned on 31 Dec 2009

Resigned on 27 Apr 2012

Time on role 2 years, 3 months, 27 days

SWEETLAND, Brian William

Secretary

Director And Company Secretary

RESIGNED

Assigned on 19 Sep 1996

Resigned on 31 Dec 2004

Time on role 8 years, 3 months, 12 days

ASLET, Graham Kenneth

Director

Director And Actuary

RESIGNED

Assigned on 19 Sep 1996

Resigned on 31 Dec 2004

Time on role 8 years, 3 months, 12 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 Dec 2009

Resigned on 21 Sep 2012

Time on role 2 years, 8 months, 21 days

DOERR, Michael Frank

Director

Executive

RESIGNED

Assigned on 19 Sep 1996

Resigned on 31 May 1997

Time on role 8 months, 12 days

DOWNIE, Michael Ronald

Director

Actuary

RESIGNED

Assigned on 21 Sep 2012

Resigned on 27 Sep 2013

Time on role 1 year, 6 days

ELLIS, Robert Gordon

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2007

Resigned on 31 Dec 2009

Time on role 2 years, 11 months, 30 days

MONGER, Diana

Director

Company Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 27 Apr 2012

Time on role 5 years, 3 months, 26 days

MOORE, Philip Wynford

Director

Group Chief Executive

RESIGNED

Assigned on 01 Nov 2003

Resigned on 01 Jan 2007

Time on role 3 years, 2 months

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

PAYKEL, Jonathan Charles

Director

Company Director

RESIGNED

Assigned on 23 Jan 2015

Resigned on 19 Aug 2016

Time on role 1 year, 6 months, 27 days

SATCHELL, Keith

Director

Group Chief Executive

RESIGNED

Assigned on 19 Sep 1996

Resigned on 31 Dec 2006

Time on role 10 years, 3 months, 12 days

SISSON, Amanda

Director

Company Director

RESIGNED

Assigned on 27 Sep 2013

Resigned on 06 Aug 2014

Time on role 10 months, 9 days

SWEETLAND, Brian William

Director

Director And Company Secretary

RESIGNED

Assigned on 19 Sep 1996

Resigned on 26 May 2005

Time on role 8 years, 8 months, 7 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

AVIVA DIRECTOR SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 10 Feb 2016

Resigned on 19 Aug 2016

Time on role 6 months, 9 days


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

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