FRIENDS AELRIS LIMITED

Pixham End, Dorking, RH4 1QA
StatusACTIVE
Company No.00016807
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 May 1882
Years137 years, 9 months, 3 days


SUMMARY

FRIENDS AELRIS LIMITED is an active private limited company with number 00016807. It was incorporated 137 years, 9 months, 3 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 years, 8 months, 7 days

GARVIN, Amy Victoria Gwynne
Director
ACTIVE
Assigned on 31 Aug 2017
Current time on role 2 years, 5 months, 19 days

ROSE, David Rowley
Director
ACTIVE
Assigned on 24 Oct 2016
Current time on role 3 years, 3 months, 26 days

HIRD, Ian
Secretary
RESIGNED
Assigned on
Resigned on 21 Jul 2000
Time on role 19 years, 6 months, 29 days

SMALL, Jeremy Peter
Secretary
RESIGNED
Assigned on 21 Jul 2000
Resigned on 15 Sep 2010
Time on role 10 years, 1 months, 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, 2 days



BLACK, James Masson
Director
RESIGNED
Assigned on 21 Sep 2012
Resigned on 27 Sep 2013
Time on role 1 years, 0 months, 6 days

BOURKE, Evelyn Brigid
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 21 Sep 2012
Time on role 2 years, 0 months, 6 days

BROCKSOM, Christopher John
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1997
Time on role 23 years, 0 months, 17 days

CARR, Andrew David
Director
RESIGNED
Assigned on 27 Sep 2013
Resigned on 24 Oct 2016
Time on role 3 years, 0 months, 27 days

CHATTERTON, Richard Anthony John
Director
RESIGNED
Assigned on
Resigned on 14 Aug 1998
Time on role 21 years, 6 months, 5 days



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

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

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

HYNAM, David Emmanuel
Director
RESIGNED
Assigned on 28 Sep 2005
Resigned on 11 Jun 2008
Time on role 2 years, 8 months, 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, 17 days



JONES, Thomas Alun
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 21 Dec 1993
Time on role 0 years, 5 months, 20 days

KERR, Duncan Alexander
Director
RESIGNED
Assigned on
Resigned on 21 Apr 2001
Time on role 18 years, 9 months, 29 days

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

LEE, Robert Edmund
Director
RESIGNED
Assigned on 28 Sep 2005
Resigned on 07 Jun 2006
Time on role 0 years, 8 months, 9 days

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



MARSHALL, Clair Louise
Director
RESIGNED
Assigned on 24 Oct 2016
Resigned on 29 Sep 2017
Time on role 0 years, 11 months, 5 days

MOSS, Jonathan Stephen
Director
RESIGNED
Assigned on 30 Jul 2013
Resigned on 30 Nov 2015
Time on role 2 years, 4 months, 0 days

NICHOLAS, John Hopkins
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 7 months, 20 days

O'NEILL, Conor Martin
Director
RESIGNED
Assigned on 31 Dec 2014
Resigned on 31 Dec 2015
Time on role 1 years, 0 months, 0 days

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



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

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

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

RISAM, Monica
Director
RESIGNED
Assigned on 26 May 2017
Resigned on 31 Aug 2017
Time on role 0 years, 3 months, 5 days

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



SMITH, Robin Duncan
Director
RESIGNED
Assigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 years, 3 months, 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.

Amount Secured


Short Particulars



Transactions



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

Amount Secured


Short Particulars



Transactions

OTHER COMPANIES


BURRINGTON ESTATES LIMITED
Dean Clarke House, Exeter, EX1 1AP Southernhay East

Number:07776551
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AG FINANCIAL PROFESSIONAL LIMITED
162 Windsor Road, Maidenhead, SL6 2DW

Number:09709438
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
L K INDUSTRIAL COVERS LTD
211 Manchester New Road, Manchester, M24 1JT Middleton

Number:10539466
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

OM LOCUM LTD
Suite 4f, Ingram House, Glasgow, G1 1DA 227 Ingram Street

Number:SC430389
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
JATVSCOTLAND LTD
Unit 1, 140 Sauchiehall Street, Glasgow, G2 3DH

Number:SC628076
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED