FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Company number 00776273

79 officers / 76 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

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 17 February 1993
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 17 February 1993
• Resigned on: 13 September 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 15 September 2010
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 30 June 1992
• Nationality: British

YEOMAN, Ruth

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 29 February 2012
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 9 September 2011
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 December 1996
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Finance Director

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 November 1993
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Directeur Pour L`Europe Du Nor

BANCROFT, Ian Powell, The Right Hon

• Correspondence address: 13 Putney Heath Lane, London, SW15 3JG
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 23 May 1993
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Company Director

BANCROFT, Ian Powell, The Right Hon

• Correspondence address: 13 Putney Heath Lane, London, SW15 3JG
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 23 May 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director

BARKSHIRE, Robert Renny St John

• Correspondence address: Hazelhurst Farm, Three Leg Cross, Ticehurst, East Sussex, TN5 7LF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 23 May 1992
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Director

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 August 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: General Manager

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 23 May 1992
• Resigned on: 23 November 1993
• Nationality: French
• Occupation: Mgr Finance & S/H Mgt Uap

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 February 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2006
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 21 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

CALDER, Stewart Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 23 May 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

COSTA DE BEAUREGARD, Olivier

• Correspondence address: 33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 December 1996
• Resigned on: 24 February 1998
• Nationality: French
• Occupation: Development Director Uap

COSTA DE BEAUREGARD, Olivier

• Correspondence address: 33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 1995
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Director

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 December 2004
• Resigned on: 15 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DE WARENGHIEN, Amaury Ghislain Pierre

• Correspondence address: 1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 July 2001
• Resigned on: 12 November 2004
• Nationality: French
• Occupation: Axa Senior Vice President

DUVERNE, Denis

• Correspondence address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 March 1998
• Resigned on: 7 March 2001
• Nationality: French
• Occupation: Senior Vice President

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 2002
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISCHEL, David Andrew

• Correspondence address: 28 Rodenhurst Road, London, SW4 8AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 23 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Md Transatlantic

FRIEDMANN, Jacques

• Correspondence address: 80 Avenue De Breteuil, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 23 November 1993
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Chairman Of The Board Uap Pari

GARRETT, David John

• Correspondence address: 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 December 1996
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

GILMOUR, Norman William Ogilvie

• Correspondence address: Downfield Bridgwater Road, Sidcot, North Somerset, BS25 1NB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 December 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: General Manager

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 23 May 1992
• Resigned on: 31 August 1995
• Nationality: South African
• Occupation: Company Director