FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Company number 04101345

36 officers / 32 resignations

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul

• Correspondence address: Secretariat, Friends Life, 2nd Floor, One New Change, London, England, England, EC4M 9EF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EVERNESS, Graham Patrick

• Correspondence address: 23 Glebe Road, Dorking, Surrey, United Kingdom, RH4 3DS
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Actuary

PRIESTNALL, Jonathan Mark

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 27 April 2012
• 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 on: 2 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Directorand Actuary

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: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

CLARKE, John William

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 December 2009
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Consultant

COLLINS, Michael Anthony

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 September 2014
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COOK, Terena Mary

• Correspondence address: Wendover, Dauntsey Lane, Weyhill, Hampshire, United Kingdom, SP11 8EB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2008
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Compliance Adviser

COOPER, Christopher David

• Correspondence address: 95 Heron Way, Horsham, West Sussex, RH13 6DN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Team Leader

CUMMINGS, Michael Joseph

• Correspondence address: 69 Higher Blandford Road, Broadstone, Dorset, BH18 9AE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Head Of Personnel

DONALDSON, Conrad Alexander

• Correspondence address: 3 Wisley Court House, High Acre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 November 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Head Of Finance

ELKS, Justin Philip

• Correspondence address: 7 Nestor Court, Malling Road, Teston, Maidstone, Kent, ME18 5AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 9 November 2000
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail Opera

HAMPTON, Michael Anthony

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 November 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRISON, Brian

• Correspondence address: 49 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2007
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance, Life & Pe

HILLIER, Graham Timothy

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 July 2011
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Alexander

• Correspondence address: Flat 7, The Gables, 18 Cranford Avenue, Exmouth, Devon, EX8 2HU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 December 2002
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Retired

MINTING, Robert Henry Charles

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOORE, Deane Christopher

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2009
• Resigned on: 30 June 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Actuary

NEILAN, Andrew Graham

• Correspondence address: 47 Moormead, Budleigh Salterton, Devon, EX9 6PX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 November 2000
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Team Manager

ORMISTON, Robert

• Correspondence address: 15 Withy Close, Romsey, Hampshire, SO51 7SA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 November 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Loss Reviewer

PHOTIOU, Katharine Ann

• Correspondence address: 82 Wellington Court, 55-67 Wellington Road, London, United Kingdom, NW8 9TD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Sales And Strategy Manager

RALPH, Christopher Miles

• Correspondence address: Otters Mead Budleigh Hill, East Budleigh, Budleigh Salterton, Devon, EX9 7DT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Relationship Manager

RATFORD, Ian Nicholas

• Correspondence address: Pinewood, Park Street, Slinfold, Horsham, West Sussex, RH13 0RU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Customer Relations Manager

ROLFE, Kenneth Richard

• Correspondence address: 3 Cedarwood Close, Calmore Totton, Southampton, Hampshire, SO40 2UR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Compliance Officer

SHAPLAND, Michael

• Correspondence address: Orchard Gate, 2 Broad Walk, Cranleigh, Surrey, United Kingdom, GU6 7LS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Change

SHARP, Jean Mary

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 June 2020
• Resigned on: 30 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 9 November 2000
• Resigned on: 30 November 2002
• 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: 2 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

TAYLOR, Adrian Charles Frank

• Correspondence address: Florida, Nunton Drove, Nunton, Salisbury, SP5 4HZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

WARD, Michael Burdett

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 September 2012
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director