FRIENDS LIFE WL LIMITED

Company number 03116645

79 officers / 76 resignations

CALLAGHAN, Lee Patrick

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACINTYRE, Jamie

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 9 September 2025
• Nationality: Scottish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORGAN, Alice Parker

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 28 February 2001
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 4 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 November 2011
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 October 1995
• Resigned on: 21 March 1996
• Nationality: British

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Place of residence: United Kingdom

BLACK, James Masson

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

BOUNDS, Kevin Charles

• Correspondence address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 March 2005
• Resigned on: 20 September 2005
• Nationality: British
• Place of residence: Wales

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2011
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Place of residence: United Kingdom

BRIMECOME, Ian

• Correspondence address: The Matrix, Canhouse Lane, Rake, Hampshire, GU33 7JG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 2003
• Resigned on: 22 December 2006
• Nationality: British
• Place of residence: England

BROEK, Debra Kay

• Correspondence address: Alte Landstrasse 57, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 March 2002
• Resigned on: 22 December 2006
• Nationality: American

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 March 2006
• Resigned on: 31 March 2007
• Nationality: British

CALDER, Stewart Stephen

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 September 2012
• Resigned on: 21 August 2015
• Nationality: British
• Place of residence: United Kingdom

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 March 2002
• Resigned on: 31 March 2005
• Nationality: British

CARTER, Winston Howard

• Correspondence address: 29 Patterson Avenue, Burwood 3125, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 2 January 1997
• Resigned on: 12 June 2000
• Nationality: Australian

CHEESEMAN, David Richard

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Place of residence: England

CONDON, Damian

• Correspondence address: 26 Tennyson Avenue, Cliffe Woods, Rochester, Kent, ME3 8JG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 March 1996
• Resigned on: 23 February 1998
• Nationality: Irish
• Place of residence: England

COYLE, Christopher Davis

• Correspondence address: 108 Gurney Court Road, St. Albans, Hertfordshire, AL1 4RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 April 1998
• Resigned on: 31 August 1999
• Nationality: British

DE MENEVAL, Francois

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2006
• Resigned on: 28 June 2011
• Nationality: French
• Place of residence: France

DE SAUSMAREZ, Havilland James

• Correspondence address: 105 Park Drive, Winchmore Hill, London, N21 2LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 February 1998
• Resigned on: 11 April 2000
• Nationality: British

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 30 November 2011
• Nationality: French
• Place of residence: United Kingdom

EDWARDS, Christopher Alan

• Correspondence address: 4/150 Drummond Street, Carlton, Victoria, Australia, 3053
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 December 1998
• Resigned on: 10 December 1999
• Nationality: British/Australian

EDWARDS, Christopher Alan

• Correspondence address: 2 The Rise, Borden, Sittingbourne, Kent, ME9 4HY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 March 1996
• Resigned on: 27 February 1998
• Nationality: British/Australian

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Place of residence: England

EVANS, Paul James

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 December 2006
• Resigned on: 30 November 2011
• Nationality: British
• Place of residence: England

FIELD, Emily Anne

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 21 July 2021
• Resigned on: 1 November 2022
• Nationality: British
• Place of residence: United Kingdom

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 12 June 2000
• Resigned on: 21 August 2001
• Nationality: Irish
• Place of residence: England

GARNSWORTHY, Robert John

• Correspondence address: 50 Kensington Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 March 1996
• Resigned on: 12 June 2000
• Nationality: Australian

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
• Place of residence: United Kingdom

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