FRIENDS SLFA LIMITED

Company summary

Insolvency history recorded

Company number: 00557732
Status: DISSOLVED
Incorporated / age: 25 November 195561 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 24 September 2026 at 04:19 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 FINANCIAL ASSOCIATES LIMITED
BRUNTON PARK SHOPS 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
BAGGULEY, Julia RESIGNED	Secretary	11 Dec 1995	03 May 1996			Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
HERBERT, Anthony James RESIGNED	Secretary	01 Jul 1992	27 Jan 1993			21 Tite Street, London, SW3 4JT
HITCHON, Mary Elizabeth RESIGNED	Secretary	03 May 1996	05 Nov 1999			50 Montagu Square, London, W1H 1TH
JONES, Robert James RESIGNED	Secretary	10 Aug 1995	11 Dec 1995			3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
PRESTON, Stuart RESIGNED	Secretary	20 Mar 1995	05 May 1995			4 Capstan Way, Surrey Quays, London, SE16 1HG
RICHARDSON, Ian David Lea RESIGNED	Secretary	28 Jan 1993	20 Mar 1995			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	05 May 1995	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
ATKINSON, Stephen Derek RESIGNED	Director	06 Jul 1994	30 Apr 1996		July 1961	Penmarric, 11 Truss Hill Road, Sunninghill, Berkshire, SL5 9AL
BARLOW, Paul James RESIGNED	Director		22 Aug 2001	England	July 1944	Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
BLACK, James Masson RESIGNED	Director	28 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOOTH, Andrew Patterson RESIGNED	Director		03 Nov 1999	United Kingdom	July 1952	Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
CLARK, Peter Nigel Stuckey RESIGNED	Director		06 Jul 1994		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
GOSLING, David Hugh RESIGNED	Director	06 Jul 1994	22 Aug 2001	England	April 1944	265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
HARRISON-DEES, Geoffrey RESIGNED	Director		31 Jan 1996		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
LEECH, Ian Charles RESIGNED	Director	14 Nov 1996	31 Jan 2001	United Kingdom	September 1954	The Walnuts, Halmore, Berkeley, Gloucestershire, GL13 9HJ
LEECH, Ian Charles RESIGNED	Director	06 Jul 1994	31 Jul 1995		September 1954	41 Lower Moor Road, Yate, Bristol, BS17 5PQ
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	18 Feb 1993	31 Jan 1996	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PAINTER, Jeffrey William RESIGNED	Director	31 Jan 1996	28 Feb 1999		May 1944	Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX
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
RICHARDSON, Ian David Lea RESIGNED	Director	22 Aug 2001	16 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
SIMMONDS, John Robert RESIGNED	Director		31 Dec 1995	United Kingdom	February 1957	The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
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
SMITH, Paul Leslie RESIGNED	Director		22 Dec 1993		June 1948	4 Frobisher Avenue, Portishead, Bristol, Avon, BS20 9XB
STIRRUP, Michael James RESIGNED	Director	31 Jul 1995	30 Apr 2001	United Kingdom	December 1953	25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY
THOMAS, Keith Geoffrey RESIGNED	Director	20 Mar 1995	31 Jul 1999		October 1948	Pantiles School Farm, School Lane Rowberrow, Winscombe, Avon, BS25 1QP
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED	Director	22 Aug 2001	15 Sep 2010			5 Old Broad Street, London, EC2N 1AD

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

BAGGULEY, Julia RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 03 May 1996
Address: Third Floor Flat, 81 Warrington Crescent, London, W9 1EH

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: 03 May 1996
Resigned on: 05 Nov 1999
Address: 50 Montagu Square, London, W1H 1TH

JONES, Robert James RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 11 Dec 1995
Address: 3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 05 May 1995
Address: 4 Capstan Way, Surrey Quays, London, SE16 1HG

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 20 Mar 1995
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: 05 May 1995
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

ATKINSON, Stephen Derek RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 30 Apr 1996
Date of birth: July 1961
Address: Penmarric, 11 Truss Hill Road, Sunninghill, Berkshire, SL5 9AL

BARLOW, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: July 1944
Address: Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT

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

BOOTH, Andrew Patterson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
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

GOSLING, David Hugh RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 22 Aug 2001
Country of Residence: England
Date of birth: April 1944
Address: 265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF

HARRISON-DEES, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

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

LEECH, Ian Charles RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Walnuts, Halmore, Berkeley, Gloucestershire, GL13 9HJ

LEECH, Ian Charles RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 31 Jul 1995
Date of birth: September 1954
Address: 41 Lower Moor Road, Yate, Bristol, BS17 5PQ

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: 18 Feb 1993
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: February 1949
Address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE

PAINTER, Jeffrey William RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 28 Feb 1999
Date of birth: May 1944
Address: Enali 4 Julian Close, Sneyd Park, Bristol, BS9 1JX

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

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 16 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SIMMONDS, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ

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

SMITH, Paul Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: June 1948
Address: 4 Frobisher Avenue, Portishead, Bristol, Avon, BS20 9XB

STIRRUP, Michael James RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 25 Malvern Drive, Thornbury, Bristol, Avon, BS12 2HY

THOMAS, Keith Geoffrey RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Jul 1999
Date of birth: October 1948
Address: Pantiles School Farm, School Lane Rowberrow, Winscombe, Avon, BS25 1QP

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

GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 15 Sep 2010
Address: 5 Old Broad Street, London, EC2N 1AD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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