FRIENDS LIFE BHA LIMITED

Company summary

Insolvency history recorded

Company number: 02774803
Status: DISSOLVED
Incorporated / age: 18 December 199224 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 21 September 2026 at 06:11 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
30 Finsbury Square, London, EC2P 2YU
Nature of business
Dormant Company
Previous company names
BUPA HEALTH ASSURANCE LIMITED
BOARDEASY 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
12 December 2016
Dissolved on
6 October 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  12 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Jan 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
NEWTON, Paul Ramon RESIGNED	Secretary	05 Oct 1995	01 Jul 2009			17 Comyn Road, London, SW11 1QB
SANDERS, Julian Philip RESIGNED	Secretary	01 Jul 2009	31 Jan 2011			Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
WALFORD, Arthur David RESIGNED	Secretary	12 Jan 1993	05 Oct 1995			94 London Road, Stanmore, Middlesex, HA7 4NS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 1992	12 Jan 1993			26, Church Street, London, NW8 8EP
ASLET, Graham Kenneth RESIGNED	Director	05 Mar 2007	31 Jan 2011	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
ASTLEY, Shaun Kingsley RESIGNED	Director	24 Oct 1995	05 Jul 1996		May 1959	Captians Widford Road Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP
BEATTY, Eric Desmond James RESIGNED	Director	25 Nov 1993	22 Aug 1997		August 1937	Heckley Lodge Ashwick, Oakhill, Bath, Avon, BA3 5BE
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	31 Jan 2011	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BOYLE, David Spencer RESIGNED	Director	06 Mar 2001	14 Jan 2002		April 1942	52 Woodsford Square, London, W14 8DS
BRISCOE, Andrew Mark RESIGNED	Director	15 Oct 1996	12 May 1997	England	March 1960	Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW
BROWN, Geoffrey Allan RESIGNED	Director	25 Nov 1993	01 Jul 2009		December 1947	40 Clevedon Road, Tickenham, Avon, BS21 6RB
CHURCHILL, Lawrence RESIGNED	Director	17 Sep 2009	31 Jan 2011	England	August 1946	4, Lansdown Crescent, Bath, Avon, BA1 5EX
CLAISSE, Douglas Martin RESIGNED	Director	06 Mar 2001	24 Sep 2003		October 1934	Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
DUGDALE, Michael Ian RESIGNED	Director	12 Dec 2005	01 Jul 2009		June 1962	16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
ELLERBY, Mark RESIGNED	Director	23 Sep 1994	04 Feb 1999	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
FLANAGAN, Stephen David RESIGNED	Director	15 Oct 2001	10 Nov 2008	England	September 1960	Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
FLANAGAN, Stephen David RESIGNED	Director	12 May 1997	06 Mar 2001	England	September 1960	Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
GOODING, Valerie Frances RESIGNED	Director	06 Mar 2001	15 May 2008	United Kingdom	May 1950	No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
GOODING, Valerie Frances RESIGNED	Director	12 May 1997	04 Feb 1999	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
GREENWOOD, Elaine RESIGNED	Director	04 Feb 1999	06 Mar 2001		September 1952	Grange Laithe Bank Newton, Gargrave, Skipton, North Yorkshire, BD23 3NT
HYMAS, Roger Frederick RESIGNED	Director	12 Jan 1993	12 May 1997	United Kingdom	April 1946	Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU
KEE, Fergus Alexander RESIGNED	Director	12 May 1997	31 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KEE, Fergus Alexander RESIGNED	Director	12 Jan 1993	23 Sep 1994	United Kingdom	April 1960	The Old Cottage, Howe Green, Hertford, SG13 8LH
KING, Ray RESIGNED	Director	01 Aug 2001	31 Jan 2011	England	May 1953	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LEA, Edward William RESIGNED	Director	06 Mar 2001	13 Sep 2001		September 1941	81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
LEA, Edward William RESIGNED	Director	12 Jan 1993	12 May 1997		September 1941	The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
MACDONALD, Natalie-Jane, Dr RESIGNED	Director	04 Sep 2008	31 Jan 2011		June 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MATTHEWS, Trevor John RESIGNED	Director	31 Jan 2011	02 Jun 2011	United Kingdom	March 1952	Pixham End, Dorking, Surrey, RH4 1QA
MITCHELL, George Edward RESIGNED	Director	07 Jul 2009	31 Jan 2011	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PARSONS, Andrew Mark RESIGNED	Director	31 Jan 2011	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
PAYNE, Stephen John RESIGNED	Director	31 Jan 2011	27 Sep 2013	England	July 1961	Pixham End, Dorking, Surrey, RH4 1QA
PLATT, Alison Elizabeth RESIGNED	Director	01 Aug 2010	31 Jan 2011	United Kingdom	February 1962	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
PLATT, Alison RESIGNED	Director	04 Feb 1999	06 Mar 2001		February 1962	10 Morley Road, Twickenham, TW1 2HF
SINGER, Thomas Daniel RESIGNED	Director	15 May 2008	31 Jan 2011	United Kingdom	May 1963	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SMITH, Barrie John RESIGNED	Director	24 Oct 1995	12 May 1997		June 1943	19 Onslow Gardens, Wimborne, Dorset, BH21 2QG
TAYLOR, Nicolas Hornby RESIGNED	Director	06 Mar 2001	07 Mar 2007	United Kingdom	April 1945	Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA
WALFORD, Arthur David RESIGNED	Director	12 May 1997	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
WALSH, Jonathan A'Court Peregrine RESIGNED	Director	24 Oct 1995	31 Dec 1996		October 1950	Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP
WALTHER, Robert Philippe RESIGNED	Director	01 May 2004	31 Jul 2009	England	July 1943	Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
WILLIAMS, David RESIGNED	Director	31 Jan 2011	27 Sep 2013	United Kingdom	May 1968	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
WITHEROW LARGE, Arthur Robert RESIGNED	Director	25 Nov 1993	02 Mar 1994		November 1939	52 Marlborough Mansions, Cannon Hill, London, NW6 5JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 1992	12 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 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

NEWTON, Paul Ramon RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 01 Jul 2009
Address: 17 Comyn Road, London, SW11 1QB

SANDERS, Julian Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2011
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

WALFORD, Arthur David RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 05 Oct 1995
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1992
Resigned on: 12 Jan 1993
Address: 26, Church Street, London, NW8 8EP

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

ASTLEY, Shaun Kingsley RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 05 Jul 1996
Date of birth: May 1959
Address: Captians Widford Road Hadham Cross, Much Hadham, Hertfordshire, SG10 6AP

BEATTY, Eric Desmond James RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 22 Aug 1997
Date of birth: August 1937
Address: Heckley Lodge Ashwick, Oakhill, Bath, Avon, BA3 5BE

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: 31 Jan 2011
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 14 Jan 2002
Date of birth: April 1942
Address: 52 Woodsford Square, London, W14 8DS

BRISCOE, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 12 May 1997
Country of Residence: England
Date of birth: March 1960
Address: Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW

BROWN, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Jul 2009
Date of birth: December 1947
Address: 40 Clevedon Road, Tickenham, Avon, BS21 6RB

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: August 1946
Address: 4, Lansdown Crescent, Bath, Avon, BA1 5EX

CLAISSE, Douglas Martin RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 24 Sep 2003
Date of birth: October 1934
Address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT

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

DUGDALE, Michael Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Jul 2009
Date of birth: June 1962
Address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 04 Feb 1999
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: September 1960
Address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 06 Mar 2001
Country of Residence: England
Date of birth: September 1960
Address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 04 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

GREENWOOD, Elaine RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 06 Mar 2001
Date of birth: September 1952
Address: Grange Laithe Bank Newton, Gargrave, Skipton, North Yorkshire, BD23 3NT

HYMAS, Roger Frederick RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 12 May 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Wancom Edge, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 23 Sep 1994
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Cottage, Howe Green, Hertford, SG13 8LH

KING, Ray RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: May 1953
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LEA, Edward William RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 13 Sep 2001
Date of birth: September 1941
Address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ

LEA, Edward William RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 12 May 1997
Date of birth: September 1941
Address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD

MACDONALD, Natalie-Jane, Dr RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 31 Jan 2011
Date of birth: June 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pixham End, Dorking, Surrey, RH4 1QA

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 31 Jan 2011
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

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

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2011
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

PAYNE, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: July 1961
Address: Pixham End, Dorking, Surrey, RH4 1QA

PLATT, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

PLATT, Alison RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 06 Mar 2001
Date of birth: February 1962
Address: 10 Morley Road, Twickenham, TW1 2HF

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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, Barrie John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 12 May 1997
Date of birth: June 1943
Address: 19 Onslow Gardens, Wimborne, Dorset, BH21 2QG

TAYLOR, Nicolas Hornby RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 07 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

WALSH, Jonathan A'Court Peregrine RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 31 Dec 1996
Date of birth: October 1950
Address: Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP

WALTHER, Robert Philippe RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1943
Address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1968
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

WITHEROW LARGE, Arthur Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 02 Mar 1994
Date of birth: November 1939
Address: 52 Marlborough Mansions, Cannon Hill, London, NW6 5JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1992
Resigned on: 12 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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