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FRIENDS LIFE MANAGEMENT SERVICES LIMITED

Learn more about FRIENDS LIFE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00983330
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.30
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 70100000
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ADOPT ARTICLES 03/01/2016
Form type: RES01
Date: 2016.02.23
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DIRECTOR APPOINTED MR ANDREW MUIR JENKINS
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED MISS MONICA RISAM
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT
Form type: TM01
Date: 2015.11.04
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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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: 2015.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
Form type: CH01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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19/12/13 STATEMENT OF CAPITAL GBP 70100000.00
Form type: SH01
Date: 2014.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2013.12.10
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DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MARTIN POTKINS
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED ROBERT WILLIAM BARNETT
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ADOPT ARTICLES 07/12/2012
Form type: RES01
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED, CERTIFICATE ISSUED ON 10/12/12
Form type: CERTNM
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES15
Document description: CHANGE OF NAME 07/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.10
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DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY
Form type: AP01
Date: 2012.11.30
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
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: 2012.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK
Form type: AP01
Date: 2011.07.13
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2011.07.13
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
Form type: TM01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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TERMINATE DIR APPOINTMENT SIMON CLAMP
Form type: TM01
Date: 2010.03.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
Form type: TM01
Date: 2010.01.11
£2.95
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SECRETARY APPOINTED MRS DIANA MONGER
Form type: AP03
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
Form type: TM02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN BRIGID BOURKE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED SIMON JOHN CLAMP
Form type: 288a
Date: 2009.07.27
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DIRECTOR APPOINTED EVELYN BRIGID BOURKE
Form type: 288a
Date: 2009.07.06

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.07.12
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW MUIR JENKINS (current)
Director, 2016.02.19
PIXHAM END DORKING , SURREY
RH4 1QA
MONICA RISAM (current)
Director, LAWYER, 2015.10.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROBERT GORDON ELLIS (resigned)
Secretary, 2005.01.01 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.21
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DIANA MONGER (resigned)
Secretary, 2009.12.31 - 2011.07.12
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.21 - 2004.12.31
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
RAYMOND JOHN ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1994.01.31
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
GRAHAM KENNETH ASLET (resigned)
Director, DIRECTOR AND ACTUARY, 2001.10.01 - 2004.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
ANTHONY RONALD BARNES (resigned)
Director, MANAGING DIRECTOR, 1998.09.21 - 2000.11.30
316A LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4DU, SURREY
ROBERT WILLIAM BARNETT (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2015.10.12
PIXHAM END DORKING , SURREY
RH4 1QA
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.09.01 - 2009.04.30
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RH8 0RL, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2009.06.15 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
HELEN MARY BRIDGEMAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.01.31 - 1993.08.18
BROOKFORD HOUSE DODDISCOMBSLEIGH , EXETER
EX6 7PT
ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 2009.03.10 - 2010.08.31
8 CLUNY AVENUE , EDINBURGH
EH10 4RN, MIDLOTHIAN
SIMON JOHN CLAMP (resigned)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.03.12
PIXHAM END DORKING , SURREY
RH4 1QA
CONRAD ALEXANDER DONALDSON (resigned)
Director, BUSINESS DEVELOPMENT, 1997.06.01 - 1998.09.21
28 EAST AVENUE HEAVITREE , EXETER
EX1 2DX, DEVON
ROBERT GORDON ELLIS (resigned)
Director, SOLICITOR, 2007.01.01 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
ALASTAIR ROY GEOFFREY GUNN (resigned)
Director, CHIEF EXECUTIVE FRIENDS PROVID, 2001.10.01 - 2008.11.30
ARBORFIELD HOUSE HAWKINS LANE WEST HILL , OTTERY ST MARY
EX11 1XG, DEVON
MICHAEL ANTHONY HAMPTON (resigned)
Director, DIRECTOR OF BUSINESS SERVICES, 2007.01.01 - 2008.09.01
23 DICKINS WAY , HORSHAM
RH13 6BQ, WEST SUSSEX
DAVID EMMANUEL HYNAM (resigned)
Director, COMPANY DIRECTOR, 2011.07.12 - 2013.07.05
PIXHAM END DORKING , SURREY
RH4 1QA
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2011.07.12 - 2013.08.01
PIXHAM END DORKING , SURREY
RH4 1QA
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.19 - 1998.09.21
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
DAVID MARTIN JACKSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.01.04 - 2003.09.30
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
WILLIAM HAROLD LEA (resigned)
Director, GENERAL MANAGER, 1993.01.31 - 1997.05.06
MELDON VIEW MILL STREET CHAGFORD , NEWTON ABBOT
TQ13 8AR, DEVON
DAVID LOW (resigned)
Director, PROPERTY MANAGER, 1993.01.31 - 1998.09.21
31 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
TREVOR JOHN MATTHEWS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.01 - 2011.06.02
PIXHAM END DORKING , SURREY
RH4 1QA
SIR ADRIAN ALASTAIR MONTAGUE (resigned)
Director, COMPANY DIRECTOR, 2007.12.19 - 2008.09.01
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
PHILIP WYNFORD MOORE (resigned)
Director, GROUP CHIEF EXECUTIVE, 2003.09.01 - 2007.11.13
17 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LH
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.10.29
PIXHAM END DORKING , SURREY
RH4 1QA
JAMES ALLEN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2015.03.31
PIXHAM END DORKING , SURREY
RH4 1QA
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2011.07.12 - 2012.03.30
PIXHAM END DORKING , SURREY
RH4 1QA
MARTIN POTKINS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.12.31
PIXHAM END DORKING , SURREY
RH4 1QA

Companies near to FRIENDS LIFE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company FRIENDS LIFE MANAGEMENT SERVICES 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: 2016.07.09. Reload the data