FRIENDS AELLAS LIMITED

Company summary

Company number: 00575435
Status: ACTIVE
Incorporated / age: 14 May 1896130 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:09 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, England
Nature of business
Non-trading company
Previous company names
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Jun 2015				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, England
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	Aviva, Wellington Row, York, YO90 1WR, England
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	Aviva, Wellington Row, York, YO90 1WR, England
HIRD, Ian RESIGNED	Secretary		21 Jul 2000			Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
RICHARDSON, Ian David Lea RESIGNED	Secretary	21 Jul 2000	13 Jan 2005			57 New Concordia Wharf, Mill Street, London, SE1 2BB
SMALL, Jeremy Peter RESIGNED	Secretary	13 Jan 2005	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Sep 2010	06 Jul 2015			Pixham End, Dorking, Surrey, RH4 1QA
ARVIS, Jean Albert RESIGNED	Director	09 Sep 1997	19 Jul 2001	Morocco	December 1935	Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco
BEAULIEU, Michel RESIGNED	Director		01 Dec 1992		October 1952	83 Boul De Courcelles, 75008 Paris, FOREIGN, France
BELAND, Alain RESIGNED	Director	22 Dec 1993	17 Jul 1995		February 1959	4 Chemin Du Ru D'Avril, 95130 Franconville, France
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOUNDS, Kevin Charles RESIGNED	Director	22 Jun 2006	30 Dec 2006	Wales	February 1953	The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL
BOURKE, Evelyn Brigid RESIGNED	Director	16 Dec 2010	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BROCKSOM, Christopher John RESIGNED	Director		02 Feb 1997		April 1936	Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
BROWN, William Mitchell RESIGNED	Director		19 Jul 2001	England	June 1943	The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL
CARR, Andrew David RESIGNED	Director	27 Sep 2013	16 Jan 2017	United Kingdom	January 1970	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	09 Sep 1997	28 Jun 2002		January 1947	Stonehill, Nympsfield, Gloucestershire, GL10 3TR
DUPONT-MADINIER, Christophe RESIGNED	Director		25 Oct 1995		November 1951	22 Rue Berteaux Dumas, Neuilly Sur Seine, 92200, France
DUVERNE, Denis RESIGNED	Director	25 Oct 1995	09 Sep 1997		October 1953	70 Avenue De Breteuil, Paris 75007, France, FOREIGN
EVANS, Paul James RESIGNED	Director	12 Dec 2002	15 Sep 2010	England	March 1965	Pixham End, Dorking, Surrey, RH4 1QA
GARVIN, Amy Victoria Gwynne RESIGNED	Director	31 Aug 2017	14 Jun 2021	United Kingdom	May 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HASTE, Andrew Kenneth RESIGNED	Director	22 Mar 2000	12 Dec 2002		January 1962	Flat 8, 19 Queens Gate Terrace, London, SW7 5PR
HAWKEN, James Stanley RESIGNED	Director		22 Dec 1993		November 1940	Dormers Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
HYNAM, David Emmanuel RESIGNED	Director	16 Dec 2010	05 Jul 2013	England	August 1971	Pixham End, Dorking, Surrey, RH4 1QA
HYNAM, David Emmanuel RESIGNED	Director	22 Jun 2006	11 Jun 2008	England	August 1971	21 Highcroft, North Hill, London, N6 4RD
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	01 Aug 2013	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
KAHN, Marcel RESIGNED	Director		14 Jun 1994		June 1956	126 Rue De Tocqueville, 75017 Paris, France, FOREIGN
KERR, Duncan Alexander RESIGNED	Director		19 Jul 2001		December 1935	Lavender Lodge Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
LEE, Robert Edmund RESIGNED	Director	28 Sep 2005	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LEE, Robert Edmund RESIGNED	Director	12 Nov 2001	29 Nov 2001	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LOWTHER, Sean William RESIGNED	Director	12 Dec 2002	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
LOWTHER, Sean William RESIGNED	Director	12 Nov 2001	29 Nov 2001		June 1960	Ty Twr House, Ditch Hill Lane Shirenewton, Chepstow, Monmouthshire, NP16 6RG
MARSHALL, Clair Louise RESIGNED	Director	16 Jan 2017	29 Sep 2017	United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
MCGOWAN, Laura Eileen RESIGNED	Director	14 Jun 2021	12 Dec 2022	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR, England
MOSS, Jonathan Stephen RESIGNED	Director	30 Jul 2013	21 Dec 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Michael Eric Peter RESIGNED	Director	01 Jul 1993	09 Sep 1997		May 1941	34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS
O'NEILL, Conor Martin RESIGNED	Director	31 Dec 2014	31 Dec 2015	United Kingdom	November 1969	Pixham End, Dorking, Surrey, RH4 1QA
OWEN, Arthur Leslie RESIGNED	Director	09 Sep 1997	22 Mar 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	31 Dec 2014	16 Jan 2017	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
POTKINS, Martin RESIGNED	Director	27 Sep 2013	31 Dec 2014	United Kingdom	December 1960	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, England
RISAM, Monica RESIGNED	Director	26 May 2017	31 Aug 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROBIN, Bernard Marie RESIGNED	Director		22 Dec 1993		July 1935	16 Rue De Verdun, Le Mesnil Esnard 76240, France
ROSE, David Rowley RESIGNED	Director	16 Jan 2017	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHELLEY, Peter Jonathan RESIGNED	Director	19 Jul 2001	30 Dec 2004	England	August 1952	Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
SIM, Rhona Helen RESIGNED	Director	01 Nov 2022	08 Jan 2026	United Kingdom	February 1965	Aviva, Wellington Row, York, YO90 1WR, England
SMITH, Peter Graham RESIGNED	Director		15 Feb 1995		September 1941	36 Mount Park Crescent, Ealing, London, W5 2RR
SMITH, Robin Duncan RESIGNED	Director	27 Sep 2013	31 Dec 2014	England	November 1963	Pixham End, Dorking, Surrey, RH4 1QA
TAVERNE, Dick, Lord RESIGNED	Director	09 Sep 1997	19 Jul 2001	United Kingdom	October 1928	60 Cambridge Street, Pimlico, London, SW1V 4QQ
WOOD, Gregory Mark RESIGNED	Director	03 Feb 1997	09 Sep 1997		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2015
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, England

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, England

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, England

HIRD, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2000
Address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 13 Jan 2005
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 06 Jul 2015
Address: Pixham End, Dorking, Surrey, RH4 1QA

ARVIS, Jean Albert RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 19 Jul 2001
Country of Residence: Morocco
Date of birth: December 1935
Address: Bab El Hana Rue Iifrane, Palmeraie, Marrakech, Morocco

BEAULIEU, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1952
Address: 83 Boul De Courcelles, 75008 Paris, FOREIGN, France

BELAND, Alain RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 17 Jul 1995
Date of birth: February 1959
Address: 4 Chemin Du Ru D'Avril, 95130 Franconville, France

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOUNDS, Kevin Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 30 Dec 2006
Country of Residence: Wales
Date of birth: February 1953
Address: The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BROCKSOM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1997
Date of birth: April 1936
Address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

BROWN, William Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Country of Residence: England
Date of birth: June 1943
Address: The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL

CARR, Andrew David RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1970
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: 09 Sep 1997
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR

DUPONT-MADINIER, Christophe RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: November 1951
Address: 22 Rue Berteaux Dumas, Neuilly Sur Seine, 92200, France

DUVERNE, Denis RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 09 Sep 1997
Date of birth: October 1953
Address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: March 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 12 Dec 2002
Date of birth: January 1962
Address: Flat 8, 19 Queens Gate Terrace, London, SW7 5PR

HAWKEN, James Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: November 1940
Address: Dormers Oxford Street, Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: August 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 22 Jun 2006
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: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

KAHN, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: June 1956
Address: 126 Rue De Tocqueville, 75017 Paris, France, FOREIGN

KERR, Duncan Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Date of birth: December 1935
Address: Lavender Lodge Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 29 Nov 2001
Date of birth: June 1960
Address: Ty Twr House, Ditch Hill Lane Shirenewton, Chepstow, Monmouthshire, NP16 6RG

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR, England

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Michael Eric Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Sep 1997
Date of birth: May 1941
Address: 34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS

O'NEILL, Conor Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Pixham End, Dorking, Surrey, RH4 1QA

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 22 Mar 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: 31 Dec 2014
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

POTKINS, Martin RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1960
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, England

RISAM, Monica RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROBIN, Bernard Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: July 1935
Address: 16 Rue De Verdun, Le Mesnil Esnard 76240, France

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 16 Jan 2017
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

SHELLEY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: August 1952
Address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ

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, England

SMITH, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: September 1941
Address: 36 Mount Park Crescent, Ealing, London, W5 2RR

SMITH, Robin Duncan RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

TAVERNE, Dick, Lord RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 60 Cambridge Street, Pimlico, London, SW1V 4QQ

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Sep 1997
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1979	Satisfied
22 Dec 1971	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

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