FRIENDS PROVIDENT TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 01086662
Status: DISSOLVED
Incorporated / age: 13 December 197244 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 4 October 2026 at 08:46 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
LONDON AND MANCHESTER (TRUSTEES) LIMITED
WELFARE NOMINEES
HERNHURST 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	27 May 2011				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
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
HORNBUCKLE, Steven Colin RESIGNED	Secretary	01 Jul 1997	16 Oct 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MONGER, Diana RESIGNED	Secretary	04 Feb 2002	27 May 2011			Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary		01 Jul 1997			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
WHIFFIN, Roger Michael RESIGNED	Secretary	16 Oct 1998	04 Feb 2002			8 Clandon Road, Guildford, Surrey, GU1 2DR
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FROST, Lianne RESIGNED	Director	27 Sep 2013	10 Mar 2016	United Kingdom	April 1967	Pixham End, Dorking, Surrey, RH4 1QA
HALL, Derek Martin RESIGNED	Director		13 Feb 1996		May 1947	Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, Devon
MINTING, Robert Henry Charles RESIGNED	Director	18 Aug 1995	16 Oct 1998	United Kingdom	May 1950	The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	27 Sep 2013	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Laurence Anthony RESIGNED	Director		16 Oct 1998		March 1950	1 Dunsford Gardens, Exeter, Devon, EX4 1LL
SMITH, Robin Duncan RESIGNED	Director	21 Sep 2012	30 Sep 2015	England	November 1963	Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	16 Oct 1998	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WHIFFIN, Roger Michael RESIGNED	Director	16 Oct 1998	01 Oct 2001		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR
WOODWARD, Anthony Stephen RESIGNED	Director	16 Feb 1996	16 Oct 1998	United Kingdom	April 1953	22 Halsdon Avenue, Exmouth, Devon, EX8 3DL

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2011
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

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

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 16 Oct 1998
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 27 May 2011
Address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

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

WHIFFIN, Roger Michael RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 04 Feb 2002
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FROST, Lianne RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Pixham End, Dorking, Surrey, RH4 1QA

HALL, Derek Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: May 1947
Address: Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, Devon

MINTING, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 16 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD

MONGER, Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

SMITH, Laurence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1998
Date of birth: March 1950
Address: 1 Dunsford Gardens, Exeter, Devon, EX4 1LL

SMITH, Robin Duncan RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WHIFFIN, Roger Michael RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Oct 2001
Date of birth: August 1942
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

WOODWARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 16 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 22 Halsdon Avenue, Exmouth, Devon, EX8 3DL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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