FRIENDS SLFS LIMITED

Company summary

Insolvency history recorded

Company number: 00545887
Status: DISSOLVED
Incorporated / age: 14 March 195561 years
Registered office: 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 13 October 2026 at 19:46 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
SUN LIFE FINANCIAL SERVICES LIMITED
PINNER 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
10 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 May 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	10 Mar 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	10 Feb 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HERBERT, Anthony James RESIGNED	Secretary	01 Jul 1992	27 Jan 1993			21 Tite Street, London, SW3 4JT
HITCHON, Mary Elizabeth RESIGNED	Secretary	12 Jan 1998	05 Nov 1999			50 Montagu Square, London, W1H 1TH
RICHARDSON, Ian David Lea RESIGNED	Secretary	28 Jan 1993	12 Feb 1997			Gatehouse Farm, Dinedor, Hereford, SE1 3RF
SMALL, Jeremy Peter RESIGNED	Secretary	05 Nov 1999	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
WALLWORK, Janet Irwin RESIGNED	Secretary	13 Feb 1997	12 Jan 1998			18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
WEBSTER, John Dudley RESIGNED	Secretary		30 Jun 1992			10 Merrydown Way, Chislehurst, Kent, BR7 5RS
BLACK, James Masson RESIGNED	Director	28 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
CHEESEMAN, David Richard RESIGNED	Director	23 Jul 2008	15 Sep 2010	England	October 1968	Pixham End, Dorking, Surrey, RH4 1QA
CLARK, Peter Nigel Stuckey RESIGNED	Director	26 Jun 1992	28 Jun 2002		January 1947	Stonehill, Nympsfield, Gloucestershire, GL10 3TR
DOWNIE, Michael Ronald RESIGNED	Director	28 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
HYNAM, David Emmanuel RESIGNED	Director	28 Sep 2005	11 Jun 2008	England	August 1971	21 Highcroft, North Hill, London, N6 4RD
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
LOWTHER, Sean William RESIGNED	Director	15 Aug 2002	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
OWEN, Arthur Leslie RESIGNED	Director	26 Jun 1992	03 Feb 2000	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	10 Mar 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
REEVE, John RESIGNED	Director		31 Oct 1995	United Kingdom	July 1944	Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
RICHARDSON, Ian David Lea RESIGNED	Director	08 Sep 1999	16 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMALL, Jeremy Peter RESIGNED	Director	16 Nov 2004	15 Sep 2010	England	January 1965	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

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: 10 Mar 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: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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

HITCHON, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 05 Nov 1999
Address: 50 Montagu Square, London, W1H 1TH

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 12 Feb 1997
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

WALLWORK, Janet Irwin RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 12 Jan 1998
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

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

CHEESEMAN, David Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: October 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: August 1971
Address: 21 Highcroft, North Hill, London, N6 4RD

J'AFARI-PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 03 Feb 2000
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

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

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

REEVE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 16 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

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

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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