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FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Learn more about FRIENDS LIFE ASSURANCE SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS LIFE ASSURANCE SOCIETY LIMITED on the map

Company type: Private Limited Company
Company number: 00776273
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SUN LIFE PENSIONS MANAGEMENT LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.05.11
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
MORTGAGE - Outstanding on 1982.07.07
SUN LIFE PENSIONS MANAGEMENT LIMITED
CHARGE - Outstanding on 1982.11.24
SUN LIFE PENSIONS MANAGEMENT LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.03.21
SUN LIFE PENSIONS MANAGEMENT LIMITED
DEED OF SUBSTITUTED SECURITY - Outstanding on 1992.02.22
SWISS BANK CORPORATION LONDON BRANCH
DEED OF CHARGE - Outstanding on 1996.11.20
RAILTRACK PLC
CONVEYANCE - Outstanding on 1998.04.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.09.07
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2005.01.21
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2005.12.23
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHARE CHARGE - Outstanding on 2007.10.31
RGA REINSURANCE COMPANY
CHARGE AND SECURITY ASSIGNMENT DEED - Outstanding on 2010.07.19
RGA INTERNATIONAL REINSURANCE COMPANY LIMITED
CHARGE AND SECURITY ASSIGNMENT DEED - Outstanding on 2010.07.19
PARTNER REINSURANCE EUROPE LIMITED
CHARGE AND SECURITY ASSIGNMENT DEED - Outstanding on 2010.07.19

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2973491.75
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APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.07
£2.95
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL
Form type: AP01
Date: 2015.01.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART CALDER
Form type: TM01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED MARTIN POTKINS
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2013.07.05
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED MR JAMES MASSON BLACK
Form type: AP01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED MR STEWART CALDER
Form type: AP01
Date: 2012.09.25
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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23/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY RUTH YEOMAN
Form type: TM02
Date: 2012.03.12
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
Form type: TM01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE J'AFARI PAK / 15/09/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010
Form type: CH01
Date: 2011.05.26
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
Form type: AP01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2011.03.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.03.11
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2011.03.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.11
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REREG PLC TO PRI; RES02 PASS DATE:11/03/2011
Form type: RES02
Date: 2011.03.11
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COMPANY NAME CHANGED SUN LIFE ASSURANCE SOCIETY PLC, CERTIFICATE ISSUED ON 11/03/11
Form type: CERTNM
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 08/03/2011
Form type: RES15
Date: 2011.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED RUTH YEOMAN
Form type: AP03
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS
Form type: AP01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.10.08

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.09
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW DAVID CARR (current)
Director, ACTUARY, 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2014.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.02.17
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.02.17 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Secretary, 2004.09.13 - 2010.09.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.05.23 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
RUTH YEOMAN (resigned)
Secretary, 2010.09.15 - 2012.02.29
PIXHAM END , DORKING
RH4 1QA, SURREY
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, DIRECTEUR POUR L`EUROPE DU NOR, 1993.11.23 - 1996.11.19
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, FINANCE DIRECTOR, 1996.12.06 - 1999.01.11
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
IAN POWELL BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1993.05.23 - 1994.05.23
13 PUTNEY HEATH LANE , LONDON
SW15 3JG
IAN POWELL BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1993.05.27
13 PUTNEY HEATH LANE , LONDON
SW15 3JG
ROBERT RENNY ST JOHN BARKSHIRE (resigned)
Director, 1992.05.23 - 1996.11.19
HAZELHURST FARM THREE LEG CROSS , TICEHURST
TN5 7LF, EAST SUSSEX
DOMINIQUE BAZY (resigned)
Director, GENERAL MANAGER, 1995.08.31 - 1996.11.19
17 RUE DE CONSTANTINE PARIS 75007 , FRANCE
FOREIGN
DOMINIQUE BAZY (resigned)
Director, MGR FINANCE & S/H MGT UAP, 1992.05.23 - 1993.11.23
17 RUE DE CONSTANTINE PARIS 75007 , FRANCE
FOREIGN
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2013.02.08 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
KEVIN CHARLES BOUNDS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2006.12.30
THE CHANTRY SHIRENEWTON , CHEPSTOW
NP16 6RL, GWENT
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.09.15 - 2012.09.21
PIXHAM END , DORKING
RH4 1QA, SURREY
STEWART STEPHEN CALDER (resigned)
Director, ACTUARY, 2012.09.19 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1992.05.23 - 2002.06.28
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
OLIVIER COSTA DE BEAUREGARD (resigned)
Director, 1995.09.19 - 1996.09.17
33 RUE DE LA FONTAINE A MULARD , PARIS
FOREIGN
FRANCE
OLIVIER COSTA DE BEAUREGARD (resigned)
Director, DEVELOPMENT DIRECTOR UAP, 1996.12.06 - 1998.02.24
33 RUE DE LA FONTAINE A MULARD , PARIS
FOREIGN
FRANCE
FRANCOIS DE MENEVAL (resigned)
Director, 2004.12.14 - 2010.09.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
AMAURY GHISLAIN PIERRE DE WARENGHIEN (resigned)
Director, AXA SENIOR VICE PRESIDENT, 2001.07.03 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
DENIS DUVERNE (resigned)
Director, SENIOR VICE PRESIDENT, 1998.03.16 - 2001.03.07
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2010.09.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DAVID ANDREW FISCHEL (resigned)
Director, MD TRANSATLANTIC, 1992.05.23 - 1995.08.31
28 RODENHURST ROAD , LONDON
SW4 8AR
JACQUES FRIEDMANN (resigned)
Director, CHAIRMAN OF THE BOARD UAP PARI, 1993.11.23 - 1996.11.19
80 AVENUE DE BRETEUIL , PARIS
FOREIGN, 75015
FRANCE
DAVID JOHN GARRETT (resigned)
Director, GENERAL MANAGER, 1996.12.06 - 2000.12.21
5 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
NORMAN WILLIAM OGILVIE GILMOUR (resigned)
Director, GENERAL MANAGER, 1996.12.06 - 2000.05.31
DOWNFIELD BRIDGWATER ROAD , SIDCOT
BS25 1NB, NORTH SOMERSET
DONALD GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.08.31
FLAT 6 22 CADOGAN SQUARE , LONDON
SW1X 0JP
JACQUES-HENRI GOUGENHEIM (resigned)
Director, MEM OF EXEC COMMITTEE UAP, 1992.05.23 - 1996.11.19
15 RUE RAYNOUARD , PARIS
F75016
FRANCE
PETER JAMES GRANT (resigned)
Director, CHAIRMAN, 1992.05.23 - 1995.04.26
MOUNTGERALD , DINGWALL
IV15 9TT, ROSS-SHIRE
GEOFFREY HARRISON-DEES (resigned)
Director, GENERAL MANAGER, 1996.12.06 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX

Companies near to FRIENDS LIFE ASSURANCE SOCIETY ltd.

Information about the Private Limited Company FRIENDS LIFE ASSURANCE SOCIETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data