FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02821777
Status: DISSOLVED
Incorporated / age: 26 May 199324 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 15 October 2026 at 18:14 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
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
LONDON AND MANCHESTER SERVICES LIMITED
RANDOMDETAIL PROJECTS 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	27 May 2011				Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	18 Aug 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	18 Aug 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HORNBUCKLE, Steven Colin RESIGNED	Secretary	01 Jul 1997	01 Oct 1998			Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
MONGER, Diana RESIGNED	Secretary	04 Feb 2002	27 May 2011			Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Secretary	14 Jul 1993	01 Jul 1997			Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
WHIFFIN, Roger Michael RESIGNED	Secretary	01 Oct 1998	04 Feb 2002			8 Clandon Road, Guildford, Surrey, GU1 2DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 May 1993	14 Jul 1993			26, Church Street, London, NW8 8EP
ALEXANDER, Raymond John RESIGNED	Director	01 Jul 1997	01 Oct 1998	England	February 1949	Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
BEAMER, Gary Haig RESIGNED	Director	01 Jul 1997	01 Oct 1998		July 1954	16 Homefield Close, Ottery St Mary, Devon, EX11 1HS
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 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRACE, Andrew Laurence RESIGNED	Director	01 Jul 1997	01 Oct 1998		April 1949	Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN
DINGSDALE, Brian Hugh Bowden RESIGNED	Director	01 Jul 1997	01 Oct 1998		January 1954	5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
FOORD, Richard John RESIGNED	Director	01 Jul 1997	01 Oct 1998		October 1945	33 Trinfield Avenue, Exmouth, Devon, EX8 3JU
FROST, Lianne RESIGNED	Director	27 Sep 2013	19 Aug 2016	United Kingdom	April 1967	Pixham End, Dorking, Surrey, RH4 1QA
HORNBUCKLE, Steven Colin RESIGNED	Director	03 Jun 1996	07 Oct 1996		July 1967	Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT
JACKSON, David Martin RESIGNED	Director	07 Oct 1996	01 Jul 1997		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
LEA, William Harold RESIGNED	Director	07 Oct 1996	06 May 1997		April 1946	Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR
LOW, David RESIGNED	Director	07 Oct 1996	01 Jul 1997		July 1944	31 The Strand, Topsham, Exeter, Devon, EX3 0AY
MACKAY, James Alexander RESIGNED	Director	26 Jan 1995	07 Oct 1996		January 1938	29 Avondale Road, Exmouth, Devon, EX8 2NQ
MINTING, Robert Henry Charles RESIGNED	Director	01 Jul 1997	01 Oct 1998	United Kingdom	May 1950	The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NEWMAN, David John RESIGNED	Director	01 Jul 1997	01 Oct 1998		May 1943	Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB
PYNE, Thomas Albert RESIGNED	Director	07 Oct 1996	01 Jul 1997		January 1947	Copperfield Oaks Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
RULE, Malcolm Stuart RESIGNED	Director	14 Jul 1993	07 Dec 1995		June 1960	5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
STANBRIDGE, Paul Anthony RESIGNED	Director	01 Jul 1997	01 Oct 1998		December 1952	Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY
SWEETLAND, Brian William RESIGNED	Director	01 Oct 1998	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
SWINBURNE-JOHNSON, Anthony Richard RESIGNED	Director	14 Jul 1993	07 Oct 1996	England	April 1947	Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF
TRESEDER, Philip Arthur RESIGNED	Director	01 Jul 1997	01 Oct 1998		December 1953	High Park Farm, Uffculme, Cullompton, Devon, EX15 3DN
WEBB, Julian Roy RESIGNED	Director	01 Jul 1997	01 Oct 1998		July 1962	Churchgate Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB
WHIFFIN, Roger Michael RESIGNED	Director	01 Oct 1998	01 Oct 2001		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	31 Mar 2016	19 Aug 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 May 1993	14 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2011
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 18 Aug 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: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 27 May 2011
Address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 14 Jul 1993
Resigned on: 01 Jul 1997
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

WHIFFIN, Roger Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 04 Feb 2002
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1993
Resigned on: 14 Jul 1993
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Raymond John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: February 1949
Address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL

BEAMER, Gary Haig RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: July 1954
Address: 16 Homefield Close, Ottery St Mary, Devon, EX11 1HS

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 Dec 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BRACE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: April 1949
Address: Harvest House 56 The Wheatridge, Gloucester, Gloucestershire, GL4 5DN

DINGSDALE, Brian Hugh Bowden RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: January 1954
Address: 5 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

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

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

FOORD, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: October 1945
Address: 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU

FROST, Lianne RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Pixham End, Dorking, Surrey, RH4 1QA

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 07 Oct 1996
Date of birth: July 1967
Address: Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 01 Jul 1997
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

LEA, William Harold RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 06 May 1997
Date of birth: April 1946
Address: Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR

LOW, David RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 01 Jul 1997
Date of birth: July 1944
Address: 31 The Strand, Topsham, Exeter, Devon, EX3 0AY

MACKAY, James Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 07 Oct 1996
Date of birth: January 1938
Address: 29 Avondale Road, Exmouth, Devon, EX8 2NQ

MINTING, Robert Henry Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Rowans, Convent Road, Sidmouth, Devon, EX10 8RD

MONGER, Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: May 1943
Address: Foxbeare, Colliton Cross Payhembury, Honiton, Devon, EX14 0JB

PYNE, Thomas Albert RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 01 Jul 1997
Date of birth: January 1947
Address: Copperfield Oaks Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR

RULE, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 07 Dec 1995
Date of birth: June 1960
Address: 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ

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

STANBRIDGE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: December 1952
Address: Fairway, Sidmouth Road Farringdon, Exeter, EX5 2JY

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

SWINBURNE-JOHNSON, Anthony Richard RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 07 Oct 1996
Country of Residence: England
Date of birth: April 1947
Address: Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF

TRESEDER, Philip Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: December 1953
Address: High Park Farm, Uffculme, Cullompton, Devon, EX15 3DN

WEBB, Julian Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 1998
Date of birth: July 1962
Address: Churchgate Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB

WHIFFIN, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 2001
Date of birth: August 1942
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 19 Aug 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 May 1993
Resigned on: 14 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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