FRIENDS ALF LIMITED

Company summary

Insolvency history recorded

Company number: 02294610
Status: DISSOLVED
Incorporated / age: 9 September 198828 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 8 October 2026 at 08:43 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 LIFE FINANCE LIMITED
AXA EQUITY & LAW FINANCE LIMITED
AXA EQUITY & LAW HOME LOANS NO 5 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	15 Sep 2010				Pixham End, Dorking, Surrey, RH4 1QA
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
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
BAKER, Michael James RESIGNED	Director	01 Jul 1998	29 Feb 2000		July 1943	7 The Newlands, Frenchay, Bristol, South Gloucestershire, BS16 1NQ
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	15 Sep 2010	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BROCKSOM, Christopher John RESIGNED	Director		29 Apr 1993		April 1936	Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
BROWN, William Mitchell RESIGNED	Director		29 Apr 1993	England	June 1943	The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL
CHEESEMAN, David Richard RESIGNED	Director	23 Jul 2008	15 Sep 2010	England	October 1968	Pixham End, Dorking, Surrey, RH4 1QA
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
HAINSBY, Colin Edward James RESIGNED	Director	29 Apr 1993	03 Jul 1998		January 1943	53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY
HARDING, John Trevor RESIGNED	Director	01 Jul 1998	18 Oct 2002		May 1952	1 Criston Mount, 7 Knapps Drive, Winscombe, Avon, BS25 1BD
HIRD, Ian RESIGNED	Director	29 Apr 1993	15 Feb 1996		July 1950	Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR
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	01 Aug 2013	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
JONES, Thomas Alun RESIGNED	Director	15 Feb 1996	12 May 1998		August 1954	Woodlands, Kingswood Avenue, Penn, Bucks, HP10 8DR
LEE, Robert Edmund RESIGNED	Director	28 Sep 2005	07 Jun 2006	England	June 1957	45 Alma Road, Clifton, Bristol, BS8 2DE
LOWTHER, Sean William RESIGNED	Director	27 Mar 2003	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Oct 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Michael Eric Peter RESIGNED	Director	15 Feb 1996	03 Jul 1998		May 1941	34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS
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	10 Mar 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
SHELLEY, Peter Jonathan RESIGNED	Director	01 Jul 1998	03 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	28 Sep 2005	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
WHITTAKER, Paul RESIGNED	Director	01 Mar 2000	27 Mar 2003		May 1959	56 Pamela Drive, Warmsworth, Doncaster, South Yorkshire, DN4 9RP
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED	Director	06 Jul 2006	15 Sep 2010			5 Old Broad Street, London, EC2N 1AD

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: 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

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

BAKER, Michael James RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 29 Feb 2000
Date of birth: July 1943
Address: 7 The Newlands, Frenchay, Bristol, South Gloucestershire, BS16 1NQ

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: 15 Sep 2010
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BROCKSOM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: April 1936
Address: Elbury 9 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

BROWN, William Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Country of Residence: England
Date of birth: June 1943
Address: The Dovecote Hunts Hill Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RL

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

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

HAINSBY, Colin Edward James RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 03 Jul 1998
Date of birth: January 1943
Address: 53 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY

HARDING, John Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 18 Oct 2002
Date of birth: May 1952
Address: 1 Criston Mount, 7 Knapps Drive, Winscombe, Avon, BS25 1BD

HIRD, Ian RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 15 Feb 1996
Date of birth: July 1950
Address: Foxwarren, Elmshott Close Penn, High Wycombe, Buckinghamshire, HP10 8JR

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: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

JONES, Thomas Alun RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 12 May 1998
Date of birth: August 1954
Address: Woodlands, Kingswood Avenue, Penn, Bucks, HP10 8DR

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

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Oct 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: 15 Feb 1996
Resigned on: 03 Jul 1998
Date of birth: May 1941
Address: 34 Southcote Way, Tylers Green, Penn, Buckinghamshire, HP10 8JS

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: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SHELLEY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 03 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: 28 Sep 2005
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

WHITTAKER, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Mar 2003
Date of birth: May 1959
Address: 56 Pamela Drive, Warmsworth, Doncaster, South Yorkshire, DN4 9RP

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

GRE NOMINEE SHAREHOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 15 Sep 2010
Address: 5 Old Broad Street, London, EC2N 1AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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