FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

Company summary

Insolvency history recorded

Company number: 03917594
Status: DISSOLVED
Incorporated / age: 2 February 200016 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 28 September 2026 at 06:18 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

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	27 Apr 2012				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 Mar 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONGER, Diana RESIGNED	Secretary	04 Feb 2002	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
WHIFFIN, Roger Michael RESIGNED	Secretary	02 Feb 2000	04 Feb 2002			8 Clandon Road, Guildford, Surrey, GU1 2DR
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
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
FROST, Lianne RESIGNED	Director	27 Sep 2013	10 Mar 2016	United Kingdom	April 1967	Pixham End, Dorking, Surrey, RH4 1QA
HAMES, Victoria RESIGNED	Director	02 Feb 2015	30 Jun 2015	United Kingdom	October 1971	Pixham End, Dorking, Surrey, RH4 1QA
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	27 Sep 2013	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
RISAM, Monica RESIGNED	Director	01 Jul 2015	10 Mar 2016	England	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	02 Feb 2000	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WHIFFIN, Roger Michael RESIGNED	Director	02 Feb 2000	01 Oct 2001		August 1942	8 Clandon Road, Guildford, Surrey, GU1 2DR

FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
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 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

WHIFFIN, Roger Michael RESIGNED
Role: Secretary
Appointed on: 02 Feb 2000
Resigned on: 04 Feb 2002
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

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

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

FROST, Lianne RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Pixham End, Dorking, Surrey, RH4 1QA

HAMES, Victoria RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

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: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

RISAM, Monica RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WHIFFIN, Roger Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 01 Oct 2001
Date of birth: August 1942
Address: 8 Clandon Road, Guildford, Surrey, GU1 2DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.