0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRIENDS SLPM LIMITED

Learn more about FRIENDS SLPM 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 SLPM LIMITED on the map

Company type: Private Limited Company
Company number: 01105141
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FRIENDS SLPM LIMITED is a Private Limited Company, registration number 01105141, established in United Kingdom on the 29. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called SUN LIFE PENSIONS MANAGEMENT LIMITED. The company is based on PIXHAM END, DORKING, SURREY, RH4 1QA. Business of the company FRIENDS SLPM LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL" from the 2016.07.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company FRIENDS SLPM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about FRIENDS SLPM LIMITED. Our website makes it possible to view other available documents related to FRIENDS SLPM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
Form type: TM01
Date: 2016.07.18
£2.95
Add to cart
01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 19650000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2016.05.09
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2016.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2016.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROWAN HOSTLER
Form type: AP01
Date: 2016.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.23
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.08
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.07.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.29
£2.95
Add to cart
ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
£2.95
Add to cart
DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
Form type: TM01
Date: 2013.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 204
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 202
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 201
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 199
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 203
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 198
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 197
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 196
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 195
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 186
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 183
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146
Form type: MG02
Date: 2012.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
Form type: MG02
Date: 2012.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2016.05.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROWAN HOSTLER (current)
Director, COMPANY SECRETARY, 2016.04.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID ROWLEY ROSE (current)
Director, 2016.04.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.15 - 2016.05.05
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Secretary, 2004.09.13 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, FINANCE DIRECTOR, 1998.03.16 - 1999.01.11
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 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
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1992.03.27 - 2002.06.28
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
FRANCOIS DE MENEVAL (resigned)
Director, 2004.12.14 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
AMAURY GHISLAIN PIERRE DE WARENGHIEN (resigned)
Director, COMPANY SENIOR VICE PRESIDENT, 2001.07.03 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
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
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID JOHN GARRETT (resigned)
Director, CUSTOMER SERVICE DIRECTOR, 1998.03.16 - 2000.12.21
5 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
NORMAN WILLIAM OGILVIE GILMOUR (resigned)
Director, IFA DISTRIBUTION DIRECTOR, 1998.03.16 - 2000.05.31
DOWNFIELD BRIDGWATER ROAD , SIDCOT
BS25 1NB, NORTH SOMERSET
ANDREW KENNETH HASTE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.12.13 - 2002.12.12
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
DENNIS HOLT (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.10.23 - 2006.06.30
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
DAVID EMMANUEL HYNAM (resigned)
Director, 2006.01.01 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2012.09.28
PIXHAM END , DORKING
RH4 1QA, SURREY
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 1999.12.13 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
PHILIP DUNCAN LONEY (resigned)
Director, CHIEF OPERATIONS OFFICER, 2001.04.10 - 2003.08.29
18 WALLISCOTE AVENUE HENLEAZE , BRISTOL
BS9 4SA
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2001.03.07 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2008.04.11
39 MARKHAM STREET , LONDON
SW3 3NR
NICOLAS JEAN MARIE DENIS MOREAU (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.07.01 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.12.21
PIXHAM END , DORKING
RH4 1QA, SURREY
ARTHUR LESLIE OWEN (resigned)
Director, CHIEF EXECUTIVE, 1992.03.27 - 1999.12.13
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2010.09.15 - 2012.03.30
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (resigned)
Director, COMPANY DIRECTOR, 2015.01.23 - 2016.07.14
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID EDGAR PURCHASE (resigned)
Director, DEPUTY CHIEF ACTUARY, 1992.03.27 - 1992.06.15
FLAT 7, AVONVIEW 9 DOWNLEAZE , BRISTOL
BS9 1NA
ANDREW JOHN PURVIS (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to FRIENDS SLPM ltd.

Information about the Private Limited Company FRIENDS SLPM 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: 2016.07.24. Reload the data