FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Company number 00172756

35 officers / 32 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Secretary
• Appointed on: 1 October 2017

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 January 2021
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SIM, Rhona Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 31 December 2004
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

ASLET, Graham Kenneth

• Correspondence address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 22 May 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director And Actuary

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director Retail

BARNETT, Michael Gerald

• Correspondence address: 39 Irwin Drive, Horsham, West Sussex, RH12 1NL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Insurance Offical

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

COTTON, Frederick George

• Correspondence address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 May 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Managing Director

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Managing Director

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARVIN, Amy Victoria Gwynne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 August 2017
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIFFITHS, Anthony John

• Correspondence address: Old Barn Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: General Manager

HALLETT, Roger Charles

• Correspondence address: Berwick House, Upper Clatford, Andover, Hampshire, SP11 7PS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: General Manager

MAIRS, Gary Thomas

• Correspondence address: 5 Holly Bush Lane, Sevenoaks, Kent, TN13 3UN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 October 1998
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Director

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGOWAN, Laura Eileen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 June 2021
• Resigned on: 12 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2001
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 September 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, David John

• Correspondence address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 October 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director Of Corporate Pensions

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATCHELL, Keith

• Correspondence address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 22 May 1991
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Group Chief Executive

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 22 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

SISSON, Amanda

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2013
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 June 1997
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

SWEETLAND, Brian William

• Correspondence address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: General Manager/Solicitor

WILLIAMS, Ian

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 September 2013
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 16 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3491273