FRIENDS SLUS LIMITED

Company summary

Insolvency history recorded

Company number: 01390717
Status: DISSOLVED
Incorporated / age: 25 September 197838 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
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 8 October 2026 at 03:35 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
SUN LIFE UNIT SERVICES LIMITED
VALENS MANAGEMENT CONSULTANTS 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
4 October 2016
Dissolved on
4 August 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  4 October 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	23 Sep 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	23 Sep 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
BARLOW, Paul James RESIGNED	Director		31 Dec 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	15 Jan 1997	03 Nov 1999	United Kingdom	July 1952	Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
BRIDGES, Stephen Richard RESIGNED	Director		30 Jun 1993	United Kingdom	July 1950	9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN
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		27 Mar 1995		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	01 Jun 1994	22 Aug 2001	England	April 1944	265, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF
HARRISON-DEES, Geoffrey RESIGNED	Director		08 Dec 1995		June 1938	Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
HAYNES, William Paul Glen RESIGNED	Director		31 Dec 1996		October 1960	28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
HYNAM, David Emmanuel RESIGNED	Director	06 Sep 2006	11 Jun 2008	England	August 1971	21 Highcroft, North Hill, London, N6 4RD
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
KELSEY, Colin William RESIGNED	Director	25 Apr 1994	16 Jan 1997		April 1944	2 Oakwood, Shootersway, Berkhamsted, Hertfordshire, HP4 3NQ
LEE, Robert Edmund RESIGNED	Director	28 Sep 2005	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LEECH, Ian Charles RESIGNED	Director	01 Jun 1994	07 Jul 1995		September 1954	41 Lower Moor Road, Yate, Bristol, BS17 5PQ
LOWTHER, Sean William RESIGNED	Director	19 Aug 2002	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
MARTIN, Michael Jonathan RESIGNED	Director	01 Jul 1993	30 Nov 1995		October 1948	10 Sidcot Lane, Winscombe, Avon, BS25 1LA
MOORE, John Desmond RESIGNED	Director	15 Jan 1997	16 Jan 1998		October 1952	Cambera 5 Stanshalls Drive, Felton, Bristol, BS40 9UW
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	01 Jul 1992	06 Feb 1998	England	February 1949	Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
PAINTER, Jeffrey William RESIGNED	Director	08 Dec 1995	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	23 Sep 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
RILEY, John Derek RESIGNED	Director		25 Jun 1992		January 1950	Parkleigh Park Gardens, Bath, Avon, BA1 2XP
SECKER, Ronald William RESIGNED	Director		15 Oct 2008		January 1948	43 Main Road, Naphill, High Wycombe, Bucks, HP14 4QD
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMALL, Jeremy Peter RESIGNED	Director	21 Oct 2008	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Paul Leslie RESIGNED	Director	07 Jul 1995	31 May 2002		June 1948	4 Frobisher Avenue, Portishead, Bristol, Avon, BS20 9XB
TARLETON, Nelson Gary RESIGNED	Director	19 Aug 2002	30 Jun 2004	England	November 1956	Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	31 Mar 2016	23 Sep 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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: 23 Sep 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: 23 Sep 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

BARLOW, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 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: 15 Jan 1997
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

BRIDGES, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN

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:
Resigned on: 27 Mar 1995
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: 01 Jun 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: 08 Dec 1995
Date of birth: June 1938
Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG

HAYNES, William Paul Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1960
Address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 06 Sep 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: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

KELSEY, Colin William RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 16 Jan 1997
Date of birth: April 1944
Address: 2 Oakwood, Shootersway, Berkhamsted, Hertfordshire, HP4 3NQ

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

LEECH, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 07 Jul 1995
Date of birth: September 1954
Address: 41 Lower Moor Road, Yate, Bristol, BS17 5PQ

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

MARTIN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 1995
Date of birth: October 1948
Address: 10 Sidcot Lane, Winscombe, Avon, BS25 1LA

MOORE, John Desmond RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 16 Jan 1998
Date of birth: October 1952
Address: Cambera 5 Stanshalls Drive, Felton, Bristol, BS40 9UW

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: 01 Jul 1992
Resigned on: 06 Feb 1998
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: 08 Dec 1995
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: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

RILEY, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: January 1950
Address: Parkleigh Park Gardens, Bath, Avon, BA1 2XP

SECKER, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2008
Date of birth: January 1948
Address: 43 Main Road, Naphill, High Wycombe, Bucks, HP14 4QD

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: 21 Oct 2008
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: 07 Jul 1995
Resigned on: 31 May 2002
Date of birth: June 1948
Address: 4 Frobisher Avenue, Portishead, Bristol, Avon, BS20 9XB

TARLETON, Nelson Gary RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1956
Address: Beaufort House, Trewsbury Road Coates, Cirencester, Gloucestershire, GL7 6NT

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

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 23 Sep 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

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