FRIENDS AEL TRUSTEES LIMITED

Company summary

Company number: 01497951
Status: ACTIVE
Incorporated / age: 22 May 198046 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:25 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
AXA EQUITY & LAW TRUSTEES LIMITED
EQUITY & LAW (TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	26 Jul 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FIELD, Emily Anne ACTIVE	Director	30 Jun 2023		United Kingdom	February 1984	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MURPHY, Shane ACTIVE	Director	15 Sep 2025		United Kingdom	August 1970	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
VESSEY, James Edward ACTIVE	Director	15 Sep 2025		United Kingdom	April 1976	Aviva, Wellington Row, York, YO90 1WR, 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
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Sep 2010	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA
BADDELEY, Julian Charles RESIGNED	Director	27 Jun 2017	29 Jul 2022	United Kingdom	January 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BROCKSOM, Christopher John RESIGNED	Director		02 Feb 1997		April 1936	Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
BYE, Karina Jane RESIGNED	Director	22 Jan 2018	30 Jun 2023	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLARK, Peter Nigel Stuckey RESIGNED	Director	01 Jul 1998	28 Jun 2002		January 1947	Stonehill, Nympsfield, Gloucestershire, GL10 3TR
EMERY, Brian David RESIGNED	Director		30 Jun 1993		April 1932	8 Stoneleigh Road, Coventry, West Midlands, CV4 7AD
HAINSBY, Colin Edward James RESIGNED	Director		03 Jul 1998		January 1943	53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	28 Sep 2012	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
LEE, Robert Edmund RESIGNED	Director	04 Oct 2005	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
MARSHALL, Clair Louise RESIGNED	Director	12 May 2016	29 Sep 2017	United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
MCGOWAN, Laura Eileen RESIGNED	Director	29 Jul 2022	28 Nov 2024	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Michael Eric Peter RESIGNED	Director	01 Jul 1993	03 Jul 1998		May 1941	34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS
OWEN, Arthur Leslie RESIGNED	Director	01 Jul 1998	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	23 Jan 2015	13 May 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
PUDDEPHATT, Keith Robert RESIGNED	Director		31 Oct 1995		December 1941	Cramond, Main Road Naphill, High Wycombe, Bucks, HP14 4QA
RICHARDSON, Ian David Lea RESIGNED	Director	01 Jul 1998	15 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
ROSE, David Rowley RESIGNED	Director	12 May 2016	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHELLEY, Peter Jonathan RESIGNED	Director	24 Jun 2002	30 Dec 2004	England	August 1952	Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMALL, Jeremy Peter RESIGNED	Director	11 Nov 2004	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Robin Duncan RESIGNED	Director	28 Sep 2012	30 Sep 2015	England	November 1963	Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
WOOD, Gregory Mark RESIGNED	Director	19 Feb 1997	20 Apr 1998		July 1953	The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	31 Mar 2016	12 May 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED	Director	22 Jun 2006	15 Sep 2010			5 Old Broad Street, London, EC2N 1AD

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FIELD, Emily Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MURPHY, Shane ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

VESSEY, James Edward ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Aviva, Wellington Row, York, YO90 1WR, 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

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR

EMERY, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1932
Address: 8 Stoneleigh Road, Coventry, West Midlands, CV4 7AD

HAINSBY, Colin Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: January 1943
Address: 53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY

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

LEE, Robert Edmund RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 07 Jun 2006
Country of Residence: England
Date of birth: June 1957
Address: 45 Alma Road, Clifton, Bristol, BS8 2DE

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 12 May 2016
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: 29 Jul 2022
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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

MOSS, Michael Eric Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 03 Jul 1998
Date of birth: May 1941
Address: 34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS

OWEN, Arthur Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1998
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: 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

PUDDEPHATT, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: December 1941
Address: Cramond, Main Road Naphill, High Wycombe, Bucks, HP14 4QA

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 12 May 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

SHELLEY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: August 1952
Address: Littledown, Haw Lane, Olveston, South Gloucestershire, BS35 4EQ

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: 11 Nov 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

SMITH, Robin Duncan RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

WOOD, Gregory Mark RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 20 Apr 1998
Date of birth: July 1953
Address: The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 12 May 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 15 Sep 2010
Address: 5 Old Broad Street, London, EC2N 1AD

Filing history

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