FRIENDS LIFE AND PENSIONS LIMITED

Company summary

Company number: 00475201
Status: ACTIVE
Incorporated / age: 19 November 194976 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:32 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
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Life insurance
Previous company names
FRIENDS PROVIDENT PENSIONS LIMITED
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
LONDON AND MANCHESTER (PENSIONS) LIMITED
WELFARE INSURANCE COMPANY LIMITED
WELFARE AND GENERAL ASSURANCE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FRIENDS LIFE AND PENSIONS LIMITED

Company summary

Company number: 00475201
Status: ACTIVE
Incorporated / age: 19 November 194976 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:32 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
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Life insurance
Previous company names
FRIENDS PROVIDENT PENSIONS LIMITED
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
LONDON AND MANCHESTER (PENSIONS) LIMITED
WELFARE INSURANCE COMPANY LIMITED
WELFARE AND GENERAL ASSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Aug 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
HORNBUCKLE, Steven Colin RESIGNED	Secretary	01 Jul 1997	25 Sep 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	16 Jun 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
RISAM, Monica RESIGNED	Secretary	01 Aug 2015	31 Aug 2017			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SWEETLAND, Brian William RESIGNED	Secretary	25 Sep 1998	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		01 Jul 1997			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Jun 2011	31 Jul 2015			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
ABRAHAMS, Clifford James RESIGNED	Director	13 Apr 2015	30 Jun 2015	United Kingdom	February 1967	Wellington Row, York, YO90 1WR, United Kingdom
ALEXANDER, Raymond John RESIGNED	Director		25 Sep 1998	England	February 1949	Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
ALLVEY, David Philip RESIGNED	Director	13 Apr 2015	31 Mar 2016	United Kingdom	March 1945	Pixham End, Dorking, Surrey, RH4 1QA
ASLET, Graham Kenneth RESIGNED	Director	25 Sep 1998	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BEAMER, Gary Haig RESIGNED	Director	01 Apr 1994	25 Sep 1998		July 1954	16 Homefield Close, Ottery St Mary, Devon, EX11 1HS
BELLRINGER, Charles Albert John RESIGNED	Director	04 Aug 2008	30 Apr 2009	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom
BLACK, James Masson RESIGNED	Director	08 Feb 2013	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	01 May 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRACE, Andrew Laurence RESIGNED	Director	01 Jul 1993	25 Sep 1998		April 1949	Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN
BRIGGS, Andrew David RESIGNED	Director	02 Apr 2015	13 Nov 2018	United Kingdom	March 1966	Pixham End, Dorking, Surrey, RH4 1QA
BROWN, Anthony RESIGNED	Director	12 Feb 2009	31 Aug 2010	United Kingdom	February 1961	8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
BYE, Karina Jane RESIGNED	Director	13 Nov 2018	12 Dec 2022	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CALDER, Stewart Stephen RESIGNED	Director	19 Sep 2012	26 Feb 2014	United Kingdom	November 1969	Pixham End, Dorking, Surrey, RH4 1QA
CARR, Andrew David RESIGNED	Director	25 Mar 2014	13 Apr 2015	United Kingdom	January 1970	Pixham End, Dorking, Surrey, RH4 1QA
CARVILL, Mel Gerard RESIGNED	Director	13 Apr 2015	04 May 2018	United Kingdom	August 1962	Pixham End, Dorking, Surrey, RH4 1QA
CLAMP, Simon John RESIGNED	Director	01 Mar 2002	12 Mar 2010	United Kingdom	May 1958	Pixham End, Dorking, Surrey, RH4 1QA
CROUCH, Richard John Walter RESIGNED	Director	21 Jun 2006	01 Sep 2008	United Kingdom	September 1964	Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
CURRAN, Bernard Andrew RESIGNED	Director	05 Feb 2015	13 Apr 2015	United Kingdom	March 1968	Pixham End, Dorking, Surrey, RH4 1QA
DINGSDALE, Brian Hugh Bowden RESIGNED	Director	01 Jul 1994	25 Sep 1998		January 1954	5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
DINGSDALE, Brian Hugh Bowden RESIGNED	Director		30 Jun 1993		January 1954	5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
FOORD, Richard John RESIGNED	Director		25 Sep 1998		October 1945	33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
GOODING, Valerie Frances RESIGNED	Director	28 Feb 2018	04 May 2018	United Kingdom	May 1950	Pixham End, Dorking, Surrey, RH4 1QA
GUNN, Alastair Roy Geoffrey RESIGNED	Director	01 Jun 1999	30 Nov 2008	United Kingdom	December 1950	Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
HAMPTON, Michael Anthony RESIGNED	Director	01 Oct 2001	01 Sep 2008	United Kingdom	May 1957	23, Dickins Way, Horsham, West Sussex, RH13 6BQ
HARRISON, Brian RESIGNED	Director	20 Jun 2007	01 Sep 2008	United Kingdom	August 1958	49 Barnett Lane, Lightwater, Surrey, GU18 5LE
HARVEY, Graham RESIGNED	Director	01 Oct 2001	03 Nov 2005	United Kingdom	May 1958	31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX
HAWKER, Michael John RESIGNED	Director	01 Jan 2017	31 Mar 2017	Australia	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOWE, Robert William Albert RESIGNED	Director	13 Apr 2015	04 May 2018	United Kingdom	March 1949	Pixham End, Dorking, Surrey, RH4 1QA
HUTCHINSON, Alison Elizabeth RESIGNED	Director	13 Apr 2015	31 Oct 2017	United Kingdom	February 1967	Wellington Row, York, YO90 1WR, United Kingdom
HYNAM, David Emmanuel RESIGNED	Director	15 Sep 2010	05 Jul 2013	England	August 1971	Pixham End, Dorking, Surrey, RH4 1QA
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	01 Aug 2013	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
JACKSON, Andrew Philip RESIGNED	Director	01 Oct 2001	01 Sep 2008	England	March 1956	3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ
JACKSON, David Martin RESIGNED	Director	01 Oct 2001	30 Sep 2003		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
LEA, William Harold RESIGNED	Director		06 May 1997		April 1946	Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
LISTER, John Robert RESIGNED	Director	13 Apr 2015	07 Aug 2016	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	30 Jul 2008	02 Jun 2011	United Kingdom	March 1952	Pixham End, Dorking, Surrey, RH4 1QA
MCIVER, Jamie Robert RESIGNED	Director	01 Oct 2001	30 Nov 2006		May 1955	The Old Mill, 6 Rewe Court, Rewe, Exeter, Devon, EX5 4HQ
MINTING, Robert Henry Charles RESIGNED	Director		25 Sep 1998	United Kingdom	May 1950	The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD
MONTAGUE, Sir Adrian Alastair, Sir RESIGNED	Director	19 Dec 2007	01 Sep 2008		February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
MOORE, Philip Wynford RESIGNED	Director	01 Sep 2003	13 Nov 2007	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MOSS, Jonathan Stephen RESIGNED	Director	19 Sep 2012	13 Apr 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, David John RESIGNED	Director		01 Jun 1999		May 1943	Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
NURSE, Adrian John RESIGNED	Director	01 Oct 2001	31 Aug 2004	England	April 1945	3 Westgrove, Fordingbridge, Hampshire, SP6 1LS
O'ROARKE, John Brendan RESIGNED	Director	08 Mar 2018	04 May 2018	United Kingdom	March 1958	Pixham End, Dorking, Surrey, RH4 1QA
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PATEL, Hiteshkumar Rameshchandra RESIGNED	Director	13 Apr 2015	04 May 2018	United Kingdom	January 1961	Pixham End, Dorking, Surrey, RH4 1QA
POTTER, Helen RESIGNED	Director	01 Jan 2021	06 Aug 2025	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
RICHARDS, Belinda Jane RESIGNED	Director	13 Apr 2015	28 Sep 2017	United Kingdom	April 1958	Pixham End, Dorking, Surrey, RH4 1QA
ROSE, David Rowley RESIGNED	Director	13 Nov 2018	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SATCHELL, Keith RESIGNED	Director	25 Sep 1998	31 Dec 2006		June 1951	54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
SEPE, Rocco RESIGNED	Director	01 Apr 2005	14 Sep 2010		February 1962	43 Downview Road, Worthing, West Sussex, BN11 4HQ
SEPE, Rocco RESIGNED	Director	01 Oct 2001	28 Feb 2002		February 1962	43 Downview Road, Worthing, West Sussex, BN11 4HQ
SIM, Rhona Helen RESIGNED	Director	01 Nov 2022	08 Jan 2026	United Kingdom	February 1965	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SMART, James Ramsay RESIGNED	Director	01 Jan 2007	15 Aug 2008		March 1960	Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Laurence Anthony RESIGNED	Director		31 Oct 1993		March 1950	1 Dunsford Gardens, Exeter, Devon, EX4 1LL
SMITH, Robin Duncan RESIGNED	Director	16 Sep 2013	26 Feb 2014	England	November 1963	Pixham End, Dorking, Surrey, RH4 1QA
STANBRIDGE, Paul Anthony RESIGNED	Director		25 Sep 1998		December 1952	Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY
STEVENS, Jane RESIGNED	Director	01 Oct 2001	13 Jan 2009	England	November 1958	Brampton, The Row, Redlynch, Salisbury, SP5 2JT
SWEETLAND, Brian William RESIGNED	Director	25 Sep 1998	01 Oct 2001	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
TRICKETT, Stephen Paul RESIGNED	Director	02 Sep 2016	04 May 2018	England	December 1957	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
TUNNICLIFFE, Paul Thomas RESIGNED	Director	01 Sep 2004	01 Sep 2008		March 1963	Beech House, Chapel Hill, West Grimstead, SP5 3SJ
VERSEY, Mark Richard Beavis RESIGNED	Director	03 May 2011	26 Feb 2014	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA
WALLS, John Russell Fotheringham RESIGNED	Director	13 Apr 2015	28 Feb 2018	United Kingdom	February 1944	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WARD, James Andrew RESIGNED	Director	20 Jun 2007	01 Sep 2008	United Kingdom	February 1973	58 Farnham Road, Guildford, Surrey, GU2 4PE
WATKINS, Kevin John RESIGNED	Director	20 Jun 2007	01 Sep 2008	United Kingdom	May 1960	21 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX
WEBB, Julian Roy RESIGNED	Director	01 Dec 1994	25 Sep 1998		July 1962	Churchgate Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB
WEI, Christopher Brian RESIGNED	Director	13 Apr 2015	31 Jul 2015	Singapore	October 1967	4, Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore
WINDSOR, Jason Michael RESIGNED	Director	07 Aug 2016	13 Nov 2018	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
YOUNGSON, Stuart William Milne RESIGNED	Director	01 Jul 1994	30 Aug 1996		October 1938	18 Meadow Lane, Edenbridge, Kent, TN8 6HT

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 25 Sep 1998
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 16 Jun 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom

RISAM, Monica RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 31 Aug 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 31 Jul 2015
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Wellington Row, York, YO90 1WR, United Kingdom

ALEXANDER, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Country of Residence: England
Date of birth: February 1949
Address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Pixham End, Dorking, Surrey, RH4 1QA

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BEAMER, Gary Haig RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 25 Sep 1998
Date of birth: July 1954
Address: 16 Homefield Close, Ottery St Mary, Devon, EX11 1HS

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BRACE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 25 Sep 1998
Date of birth: April 1949
Address: Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Pixham End, Dorking, Surrey, RH4 1QA

BROWN, Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CALDER, Stewart Stephen RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Pixham End, Dorking, Surrey, RH4 1QA

CARR, Andrew David RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

CARVILL, Mel Gerard RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Pixham End, Dorking, Surrey, RH4 1QA

CLAMP, Simon John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

CROUCH, Richard John Walter RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA

DINGSDALE, Brian Hugh Bowden RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 25 Sep 1998
Date of birth: January 1954
Address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

DINGSDALE, Brian Hugh Bowden RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1954
Address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

FOORD, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: October 1945
Address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Pixham End, Dorking, Surrey, RH4 1QA

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG

HAMPTON, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 23, Dickins Way, Horsham, West Sussex, RH13 6BQ

HARRISON, Brian RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 49 Barnett Lane, Lightwater, Surrey, GU18 5LE

HARVEY, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 03 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

HAWKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2017
Country of Residence: Australia
Date of birth: October 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Pixham End, Dorking, Surrey, RH4 1QA

HUTCHINSON, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Wellington Row, York, YO90 1WR, United Kingdom

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: August 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: March 1956
Address: 3 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2003
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

LEA, William Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: April 1946
Address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 07 Aug 2016
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pixham End, Dorking, Surrey, RH4 1QA

MCIVER, Jamie Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Nov 2006
Date of birth: May 1955
Address: The Old Mill, 6 Rewe Court, Rewe, Exeter, Devon, EX5 4HQ

MINTING, Robert Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD

MONTAGUE, Sir Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 01 Sep 2008
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

NEWMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: May 1943
Address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB

NURSE, Adrian John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: April 1945
Address: 3 Westgrove, Fordingbridge, Hampshire, SP6 1LS

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

PATEL, Hiteshkumar Rameshchandra RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Pixham End, Dorking, Surrey, RH4 1QA

POTTER, Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

RICHARDS, Belinda Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 2006
Date of birth: June 1951
Address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

SEPE, Rocco RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Sep 2010
Date of birth: February 1962
Address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ

SEPE, Rocco RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 28 Feb 2002
Date of birth: February 1962
Address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Aug 2008
Date of birth: March 1960
Address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA

SMITH, Laurence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: March 1950
Address: 1 Dunsford Gardens, Exeter, Devon, EX4 1LL

SMITH, Robin Duncan RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: November 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

STANBRIDGE, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: December 1952
Address: Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY

STEVENS, Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: November 1958
Address: Brampton, The Row, Redlynch, Salisbury, SP5 2JT

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 01 Oct 2001
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: December 1957
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

TUNNICLIFFE, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Sep 2008
Date of birth: March 1963
Address: Beech House, Chapel Hill, West Grimstead, SP5 3SJ

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1944
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WARD, James Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

WATKINS, Kevin John RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 21 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX

WEBB, Julian Roy RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 25 Sep 1998
Date of birth: July 1962
Address: Churchgate Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB

WEI, Christopher Brian RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 31 Jul 2015
Country of Residence: Singapore
Date of birth: October 1967
Address: 4, Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 07 Aug 2016
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

YOUNGSON, Stuart William Milne RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Aug 1996
Date of birth: October 1938
Address: 18 Meadow Lane, Edenbridge, Kent, TN8 6HT