FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Aviva Aviva, York, YO90 1WR, United Kingdom
StatusACTIVE
Company No.04101345
CategoryPrivate Limited Company
Incorporated02 Nov 2000
Age23 years, 6 months, 13 days
JurisdictionEngland Wales

SUMMARY

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED is an active private limited company with number 04101345. It was incorporated 23 years, 6 months, 13 days ago, on 02 November 2000. The company address is Aviva Aviva, York, YO90 1WR, United Kingdom.



People

BUSSELL, Brian Malcolm Hamilton

Director

Director

ACTIVE

Assigned on 01 Jan 2018

Current time on role 6 years, 4 months, 14 days

COOPER, Paul

Director

Actuary

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 14 days

EVERNESS, Graham Patrick

Director

Retired Actuary

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 14 days

PRIESTNALL, Jonathan Mark

Director

Director

ACTIVE

Assigned on 13 Dec 2021

Current time on role 2 years, 5 months, 2 days

MONGER, Diana

Secretary

RESIGNED

Assigned on 02 Nov 2000

Resigned on 27 Apr 2012

Time on role 11 years, 5 months, 25 days

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Apr 2012

Resigned on 17 Mar 2017

Time on role 4 years, 10 months, 20 days

ASLET, Graham Kenneth

Director

Directorand Actuary

RESIGNED

Assigned on 02 Nov 2000

Resigned on 30 Sep 2004

Time on role 3 years, 10 months, 28 days

BOURKE, Evelyn Brigid

Director

Actuary

RESIGNED

Assigned on 31 Dec 2009

Resigned on 31 Dec 2009

Time on role

CLARKE, John William

Director

Risk Consultant

RESIGNED

Assigned on 31 Dec 2009

Resigned on 30 Jun 2023

Time on role 13 years, 5 months, 30 days

COLLINS, Michael Anthony

Director

Actuary

RESIGNED

Assigned on 15 Sep 2014

Resigned on 18 Jul 2023

Time on role 8 years, 10 months, 3 days

COOK, Terena Mary

Director

Compliance Adviser

RESIGNED

Assigned on 01 Jul 2008

Resigned on 29 Sep 2011

Time on role 3 years, 2 months, 28 days

COOPER, Christopher David

Director

Compliance Team Leader

RESIGNED

Assigned on 31 Dec 2005

Resigned on 02 May 2008

Time on role 2 years, 4 months, 2 days

CUMMINGS, Michael Joseph

Director

Head Of Personnel

RESIGNED

Assigned on 09 Nov 2000

Resigned on 31 Mar 2002

Time on role 1 year, 4 months, 22 days

DONALDSON, Conrad Alexander

Director

Head Of Finance

RESIGNED

Assigned on 09 Nov 2000

Resigned on 30 Sep 2007

Time on role 6 years, 10 months, 21 days

ELKS, Justin Philip

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2004

Resigned on 31 Dec 2007

Time on role 3 years, 3 months

ELLIS, Robert Gordon

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2004

Resigned on 31 Dec 2009

Time on role 5 years, 3 months

GUNN, Alastair Roy Geoffrey

Director

Managing Director Retail Opera

RESIGNED

Assigned on 09 Nov 2000

Resigned on 14 Sep 2001

Time on role 10 months, 5 days

HAMPTON, Michael Anthony

Director

Consultant

RESIGNED

Assigned on 09 Nov 2000

Resigned on 31 Dec 2017

Time on role 17 years, 1 month, 22 days

HARRISON, Brian

Director

Director Of Finance, Life & Pe

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Jan 2014

Time on role 6 years, 3 months, 29 days

HILLIER, Graham Timothy

Director

Company Director

RESIGNED

Assigned on 01 Jul 2011

Resigned on 30 Jun 2020

Time on role 8 years, 11 months, 29 days

MACKAY, James Alexander

Director

Retired

RESIGNED

Assigned on 01 Dec 2002

Resigned on 30 Nov 2008

Time on role 5 years, 11 months, 29 days

MINTING, Robert Henry Charles

Director

Retired

RESIGNED

Assigned on 22 Dec 2008

Resigned on 31 Dec 2020

Time on role 12 years, 9 days

MOORE, Deane Christopher

Director

Actuary

RESIGNED

Assigned on 31 Dec 2009

Resigned on 30 Jun 2011

Time on role 1 year, 5 months, 30 days

NEILAN, Andrew Graham

Director

Business Support Team Manager

RESIGNED

Assigned on 09 Nov 2000

Resigned on 18 Dec 2017

Time on role 17 years, 1 month, 9 days

ORMISTON, Robert

Director

Loss Reviewer

RESIGNED

Assigned on 09 Nov 2000

Resigned on 04 Jul 2002

Time on role 1 year, 7 months, 25 days

PHOTIOU, Katharine Ann

Director

Sales And Strategy Manager

RESIGNED

Assigned on 31 Dec 2005

Resigned on 30 Apr 2009

Time on role 3 years, 3 months, 30 days

RALPH, Christopher Miles

Director

Relationship Manager

RESIGNED

Assigned on 09 Nov 2000

Resigned on 30 Nov 2002

Time on role 2 years, 21 days

RATFORD, Ian Nicholas

Director

Customer Relations Manager

RESIGNED

Assigned on 01 Dec 2002

Resigned on 30 Jun 2009

Time on role 6 years, 6 months, 29 days

ROLFE, Kenneth Richard

Director

Compliance Officer

RESIGNED

Assigned on 09 Nov 2000

Resigned on 31 Dec 2005

Time on role 5 years, 1 month, 22 days

SHAPLAND, Michael

Director

Head Of Business Change

RESIGNED

Assigned on 01 Apr 2008

Resigned on 16 Dec 2008

Time on role 8 months, 15 days

SHARP, Jean Mary

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jun 2020

Resigned on 30 Sep 2021

Time on role 1 year, 3 months, 5 days

SILVESTER, Peter

Director

Company Director

RESIGNED

Assigned on 09 Nov 2000

Resigned on 30 Nov 2002

Time on role 2 years, 21 days

SWEETLAND, Brian William

Director

Director And Company Secretary

RESIGNED

Assigned on 02 Nov 2000

Resigned on 30 Sep 2004

Time on role 3 years, 10 months, 28 days

TAYLOR, Adrian Charles Frank

Director

Hr Manager

RESIGNED

Assigned on 14 Sep 2001

Resigned on 31 Dec 2005

Time on role 4 years, 3 months, 17 days

WARD, Michael Burdett

Director

Company Director

RESIGNED

Assigned on 11 Sep 2012

Resigned on 30 Sep 2021

Time on role 9 years, 19 days

YATES, Susan Sharrock

Director

Treasurer

RESIGNED

Assigned on 08 Jan 2018

Resigned on 17 Jul 2023

Time on role 5 years, 6 months, 9 days


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

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