FRIENDS AELEM LIMITED

Company summary

Insolvency history recorded

Company number: 01333832
Status: DISSOLVED
Incorporated / age: 13 October 197739 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 11 October 2026 at 01:11 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
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED
EQUITY & LAW (FARM MANAGEMENT) 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
20 July 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 July 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	12 May 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	12 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HIRD, Ian RESIGNED	Secretary		21 Jul 2000			Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
SMALL, Jeremy Peter RESIGNED	Secretary	21 Jul 2000	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
AWFORD, Robert Francis RESIGNED	Director	05 Feb 2010	15 Sep 2010	United Kingdom	December 1956	Pixham End, Dorking, Surrey, RH4 1QA
BROCKSOM, Christopher John RESIGNED	Director	17 Mar 1995	02 Feb 1997		April 1936	Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
CHEETHAM, Christopher Spencer RESIGNED	Director	25 Feb 1997	21 Jul 2000	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
KIPLING, Michael Robert RESIGNED	Director	15 Sep 2010	27 Sep 2013	England	March 1957	Pixham End, Dorking, Surrey, RH4 1QA
LACEY, Gordon James RESIGNED	Director		28 Oct 1997		August 1946	Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	12 Oct 1998	24 Jun 2005		September 1964	17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
MOSS, Jonathan Stephen RESIGNED	Director	27 Sep 2013	07 Dec 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NESBITT, Andrew Leslie RESIGNED	Director		20 Nov 1997		December 1947	9 Manor Road, Richmond, Surrey, TW9 1YD
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	13 May 2016	United Kingdom	July 1973	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, John Patrick RESIGNED	Director		06 Sep 1991		August 1932	Hadlow Lodge Burgh Hill, Etchingham, East Sussex, TN19 7PE
SMITH, Peter Graham RESIGNED	Director	06 Sep 1991	15 Feb 1995		September 1941	36 Mount Park Crescent, Ealing, London, W5 2RR
SMITH, Stephen Paul RESIGNED	Director	20 Nov 1997	31 Dec 2009	England	August 1953	65, Yester Road, Chislehurst, Kent, BR7 5HN
STEPHENS, Huw David RESIGNED	Director	21 Jul 2000	15 Sep 2010	United Kingdom	March 1960	Pixham End, Dorking, Surrey, RH4 1QA
STEPHENS, Huw David RESIGNED	Director	27 Feb 1998	12 Oct 1998		March 1960	Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
TAN, Jin-Wee RESIGNED	Director	18 Jul 2012	27 Sep 2013	United Kingdom	April 1978	Pixham End, Dorking, Surrey, RH4 1QA
VERSEY, Mark Richard Beavis RESIGNED	Director	15 Sep 2010	27 Sep 2013	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	14 Apr 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: 12 May 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: 12 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

AWFORD, Robert Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Pixham End, Dorking, Surrey, RH4 1QA

BROCKSOM, Christopher John RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 02 Feb 1997
Date of birth: April 1936
Address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 21 Jul 2000
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: March 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

LACEY, Gordon James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1997
Date of birth: August 1946
Address: Paxtons, Fairstead Road, Terling, Chelmsford Essex, CM3 2BV

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 24 Jun 2005
Date of birth: September 1964
Address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

NESBITT, Andrew Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: December 1947
Address: 9 Manor Road, Richmond, Surrey, TW9 1YD

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: July 1973
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, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: August 1932
Address: Hadlow Lodge Burgh Hill, Etchingham, East Sussex, TN19 7PE

SMITH, Peter Graham RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 15 Feb 1995
Date of birth: September 1941
Address: 36 Mount Park Crescent, Ealing, London, W5 2RR

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: August 1953
Address: 65, Yester Road, Chislehurst, Kent, BR7 5HN

STEPHENS, Huw David RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

STEPHENS, Huw David RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 12 Oct 1998
Date of birth: March 1960
Address: Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD

TAN, Jin-Wee RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Pixham End, Dorking, Surrey, RH4 1QA

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 14 Apr 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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