FRIENDS SLPS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00003413
Status: DISSOLVED
Incorporated / age: 8 January 1867149 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
SUN LIFE PROPERTY SERVICES LIMITED
SUN LIFE PROPERTIES LIMITED
ARTAGEN PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 July 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Sep 2010				Pixham End, Dorking, Surrey, RH4 1QA
MARSHALL, Clair Louise ACTIVE	Director	12 May 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	12 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DRISCOLL, Caroline Mary RESIGNED	Secretary	10 Aug 1995	29 Dec 2000			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
HERBERT, Anthony James RESIGNED	Secretary	01 Jul 1992	27 Jan 1993			21 Tite Street, London, SW3 4JT
RICHARDSON, Ian David Lea RESIGNED	Secretary	28 Jan 1993	22 Feb 1993			Gatehouse Farm, Dinedor, Hereford, SE1 3RF
SMALL, Jeremy Peter RESIGNED	Secretary	29 Dec 2000	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
WALLWORK, Janet Irwin RESIGNED	Secretary	22 Feb 1993	10 Aug 1995			18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
WEBSTER, John Dudley RESIGNED	Secretary		30 Jun 1992			10 Merrydown Way, Chislehurst, Kent, BR7 5RS
AWFORD, Robert Francis RESIGNED	Director	05 Feb 2010	15 Sep 2010	United Kingdom	December 1956	Pixham End, Dorking, Surrey, RH4 1QA
FAULKNER, Anthony RESIGNED	Director		30 Sep 1994		January 1939	7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
GALLOWAY, Richard William RESIGNED	Director		30 Jun 1996		August 1943	Shandon, Dormans Park, East Grinstead, West Sussex, RH19 2NQ
KIPLING, Michael Robert RESIGNED	Director	15 Sep 2010	27 Sep 2013	England	March 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	27 Sep 2013	07 Dec 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NICHOLLS, John Michael RESIGNED	Director		01 Oct 1992	England	October 1934	25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	13 May 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
PINNOCK, Richard Mark RESIGNED	Director	30 Jun 1996	15 Sep 2010		December 1959	16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Stephen Paul RESIGNED	Director	30 Sep 1994	31 Dec 2009	England	August 1953	65, Yester Road, Chislehurst, Kent, BR7 5HN
TAN, Jin-Wee RESIGNED	Director	18 Jul 2012	27 Sep 2013	United Kingdom	April 1978	Pixham End, Dorking, Surrey, RH4 1QA
VERSEY, Mark Richard Beavis RESIGNED	Director	15 Sep 2010	27 Sep 2013	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA
WEBSTER, John Dudley RESIGNED	Director		30 Jun 1992		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
YATES, Stephen Richard RESIGNED	Director	30 Jun 1996	15 Sep 2010		March 1951	Pixham End, Dorking, Surrey, RH4 1QA
YATES, Stephen Richard RESIGNED	Director	09 Oct 1995	30 Jun 1996		March 1951	37 Colebrooke Avenue, London, W13 8JZ

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 29 Dec 2000
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

HERBERT, Anthony James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 27 Jan 1993
Address: 21 Tite Street, London, SW3 4JT

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 22 Feb 1993
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

WALLWORK, Janet Irwin RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 10 Aug 1995
Address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW

WEBSTER, John Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

AWFORD, Robert Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Pixham End, Dorking, Surrey, RH4 1QA

FAULKNER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1939
Address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX

GALLOWAY, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: August 1943
Address: Shandon, Dormans Park, East Grinstead, West Sussex, RH19 2NQ

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: March 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

NICHOLLS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: October 1934
Address: 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

PINNOCK, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 15 Sep 2010
Date of birth: December 1959
Address: 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1953
Address: 65, Yester Road, Chislehurst, Kent, BR7 5HN

TAN, Jin-Wee RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Pixham End, Dorking, Surrey, RH4 1QA

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

YATES, Stephen Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 15 Sep 2010
Date of birth: March 1951
Address: Pixham End, Dorking, Surrey, RH4 1QA

YATES, Stephen Richard RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 30 Jun 1996
Date of birth: March 1951
Address: 37 Colebrooke Avenue, London, W13 8JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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