FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Company summary

Company number: 00782698
Status: ACTIVE
Incorporated / age: 28 November 196362 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 5 September 2026 at 14:30 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
Dormant Company
Previous company names
FP LIFE ASSURANCE LIMITED
NM LIFE ASSURANCE LIMITED
NM SCHRODER LIFE ASSURANCE LIMITED
SCHRODER LIFE ASSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 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
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	16 Jun 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
MONGER, Diana RESIGNED	Secretary		17 Dec 1993			Clappers, East Dean, Chichester, West Sussex, PO18 0JF
SWEETLAND, Brian William RESIGNED	Secretary	17 Dec 1993	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Apr 2011	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
ASLET, Graham Kenneth RESIGNED	Director	01 Jul 1996	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
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	21 Sep 2012	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
BROWN, Anthony RESIGNED	Director	12 Feb 2009	31 Aug 2010	United Kingdom	February 1961	8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
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
DOERR, Michael Frank RESIGNED	Director	17 Dec 1993	31 Dec 1994		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
DYER, Stuart Charles Elliott RESIGNED	Director		17 Dec 1993		December 1950	Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA
GARVIN, Amy Victoria Gwynne RESIGNED	Director	31 Aug 2017	15 Jun 2021	United Kingdom	May 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GUNN, Alastair Roy Geoffrey RESIGNED	Director	01 Oct 2001	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
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	28 Sep 2012	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
MARSHALL, Clair Louise RESIGNED	Director	16 Jan 2017	29 Sep 2017	United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	30 Jul 2008	02 Jun 2011	United Kingdom	March 1952	Pixham End, Dorking, Surrey, RH4 1QA
MCGOWAN, Laura Eileen RESIGNED	Director	15 Jun 2021	12 Dec 2022	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MCIVER, Jamie Robert RESIGNED	Director	01 Oct 2001	30 Nov 2006		May 1955	The Old Mill, 6 Rewe Court, Rewe, Exeter, Devon, EX5 4HQ
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	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NURSE, Adrian John RESIGNED	Director	01 Oct 2001	31 Aug 2004	England	April 1945	3 Westgrove, Fordingbridge, Hampshire, SP6 1LS
NURSE, Adrian John RESIGNED	Director	01 Jan 1995	29 Oct 1998		April 1945	4 The Leys, 63 Church Street, Fordingbridge, Hampshire, SP6 1BB
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	16 Jan 2017	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
PEARSON, Mark RESIGNED	Director		17 Dec 1993		October 1958	Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
POTTER, Helen RESIGNED	Director	01 Jan 2021	06 Aug 2025	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
RICHARDSON, Kevin Francis RESIGNED	Director		11 Feb 1994	United Kingdom	April 1953	14 Burbidge Grove, Southsea, Hampshire, PO4 9RR
RODGER, Stuart Alexander RESIGNED	Director		30 Jun 1996		October 1953	93 Cuckoo Lane, Stunnington, Hampshire, PO14 3PA
ROSE, David Rowley RESIGNED	Director	10 Feb 2016	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SATCHELL, Keith RESIGNED	Director	05 Dec 1993	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
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMART, James Ramsay RESIGNED	Director	01 Jan 2007	15 Aug 2008		March 1960	Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Terence John RESIGNED	Director		17 Dec 1993		March 1948	Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE
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	14 Aug 1995	01 Oct 2001	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
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	27 Sep 2013	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA
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
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 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

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

MONGER, Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: Clappers, East Dean, Chichester, West Sussex, PO18 0JF

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Apr 2011
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

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: 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

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

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

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

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 31 Dec 1994
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

DYER, Stuart Charles Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: December 1950
Address: Kirkstone, Fiairfield Road, Shawford Winchester, Hampshire, SO21 2DA

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2001
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

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: 28 Sep 2012
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

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

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

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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

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: 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

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

NURSE, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Oct 1998
Date of birth: April 1945
Address: 4 The Leys, 63 Church Street, Fordingbridge, Hampshire, SP6 1BB

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: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

PEARSON, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: October 1958
Address: Ivy Cottage Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE

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

RICHARDSON, Kevin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 14 Burbidge Grove, Southsea, Hampshire, PO4 9RR

RODGER, Stuart Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: October 1953
Address: 93 Cuckoo Lane, Stunnington, Hampshire, PO14 3PA

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 10 Feb 2016
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: 05 Dec 1993
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

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

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, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: March 1948
Address: Verdun Lodge, Bassett Green Road, Chilworth Southampton, Hampshire, SO16 3NE

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: 14 Aug 1995
Resigned on: 01 Oct 2001
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

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: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

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

Created	Status	Filings
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1984	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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