FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Company number 00782698

55 officers / 52 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• 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: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 16 June 2011

MONGER, Diana

• Correspondence address: Clappers, East Dean, Chichester, West Sussex, PO18 0JF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• 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: 16 April 2011
• 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 on: 1 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director & Actuary

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, United Kingdom, RH8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 1 May 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BROWN, Anthony

• Correspondence address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 February 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2002
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

CROUCH, Richard John Walter

• Correspondence address: Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 June 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

DOERR, Michael Frank

• Correspondence address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 17 December 1993
• 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: Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 January 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Director

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

GUNN, Alastair Roy Geoffrey

• Correspondence address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2001
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Friends Provid

HAMPTON, Michael Anthony

• Correspondence address: 23 Dickins Way, Horsham, West Sussex, RH13 6BQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2001
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Services

HARRISON, Brian

• Correspondence address: 49 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Life & Pen

HARVEY, Graham

• Correspondence address: 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2001
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing Gh

HYNAM, David Emmanuel

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 September 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JACKSON, Andrew Philip

• Correspondence address: 3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2001
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of It

JACKSON, David Martin

• Correspondence address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance 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

MATTHEWS, Trevor John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 July 2008
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

MCIVER, Jamie Robert

• Correspondence address: The Old Mill, 6 Rewe Court, Rewe, Exeter, Devon, EX5 4HQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Dir Of Development Uk Dist

MONTAGUE, Sir Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NURSE, Adrian John

• Correspondence address: 3 Westgrove, Fordingbridge, Hampshire, SP6 1LS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of International Oper

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