FRIENDS LIFE FPL LIMITED

Company summary

Insolvency history recorded

Company number: 04113107
Status: DISSOLVED
Incorporated / age: 23 November 200023 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
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 12 October 2026 at 22:38 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, EC2A 1AG
Nature of business
Activities of financial services holding companies
Previous company names
FRIENDS PROVIDENT LIMITED
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
MERITKUDOS PUBLIC LIMITED 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
26 September 2023
Dissolved on
13 June 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  26 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jul 2015				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BYE, Karina Jane ACTIVE	Director	29 Aug 2023		United Kingdom	February 1972	30, Finsbury Square, London, EC2A 1AG
POTTER, Helen ACTIVE	Director	21 Jul 2021		United Kingdom	October 1982	30, Finsbury Square, London, EC2A 1AG
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
HAMES, Victoria RESIGNED	Secretary	11 Aug 2011	30 Jun 2015			Pixham End, Dorking, Surrey, RH4 1QA
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	11 Aug 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
SWEETLAND, Brian William RESIGNED	Secretary	26 Apr 2001	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	13 Dec 2000	26 Apr 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Nov 2000	13 Dec 2000			26, Church Street, London, NW8 8EP
ASLET, Graham Kenneth RESIGNED	Director	05 Jun 2001	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BELLRINGER, Charles Albert John RESIGNED	Director	04 Aug 2008	30 Apr 2009	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom
BINMORE, Clare RESIGNED	Director	12 Jun 2019	31 Jan 2021	United Kingdom	March 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
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	01 May 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRIGGS, Andrew David RESIGNED	Director	31 Mar 2015	24 Apr 2019	United Kingdom	March 1966	Pixham End, Dorking, Surrey, RH4 1QA
BROWN, Anthony RESIGNED	Director	15 Jun 2009	31 Aug 2010	United Kingdom	February 1961	8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN
BUTLER, David John RESIGNED	Director	27 Sep 2013	30 Apr 2015	England	July 1961	Pixham End, Dorking, Surrey, RH4 1QA
BYE, Karina Jane RESIGNED	Director	31 Jan 2021	12 Dec 2022	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CARNWATH, Alison Jane, Dame RESIGNED	Director	19 Dec 2002	22 May 2008	England	January 1953	The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
CARTER, Howard RESIGNED	Director	05 Jun 2001	25 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
CLAMP, Simon John RESIGNED	Director	15 Jun 2009	12 Mar 2010	United Kingdom	May 1958	Pixham End, Dorking, Surrey, RH4 1QA
GRISAY, Alain Leopold RESIGNED	Director	01 Jan 2006	15 Jun 2009	United Kingdom	April 1954	5 Adrian Mews, Ifield Road, London, SW10 9AE
GUNN, Alastair Roy Geoffrey RESIGNED	Director	05 Jun 2001	30 Nov 2008	United Kingdom	December 1950	Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
HUGHES, Rodger Grant RESIGNED	Director	31 Mar 2009	15 Jun 2009	England	August 1948	Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH
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	10 Sep 2012	01 Aug 2013	United Kingdom	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
JACKSON, David Martin RESIGNED	Director	05 Jun 2001	30 Sep 2003		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
JEMMETT, Christopher Martin RESIGNED	Director	05 Jun 2001	24 May 2007		October 1936	Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
JUDGE, Barbara Singer, Lady RESIGNED	Director	05 Jun 2001	21 May 2009	England	December 1946	88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
KING, Raymond RESIGNED	Director	06 Jan 2004	15 Jun 2009		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
LISTER, John Robert RESIGNED	Director	13 Apr 2015	12 Aug 2016	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon RESIGNED	Director	05 Jun 2001	24 May 2007		February 1937	Pixham End, Dorking, Surrey, RH4 1QA
MATTHEWS, Trevor John RESIGNED	Director	30 Jul 2008	02 Jun 2011	United Kingdom	March 1952	Pixham End, Dorking, Surrey, RH4 1QA
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	27 Oct 2004	15 Jun 2009	United Kingdom	February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
MOORE, Philip Wynford RESIGNED	Director	01 Sep 2003	13 Nov 2007	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MORTON, Roger Fairbrook Harper RESIGNED	Director	05 Jun 2001	20 May 2004		September 1935	Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP
NEWBIGGING, David Kennedy, Sir RESIGNED	Director	26 Apr 2001	26 May 2005	England	January 1934	119 Old Church Street, Chelsea, London, SW3 6EA
NEWMAN, James Allen RESIGNED	Director	30 Jul 2013	31 Mar 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
PEDELTY, Mervyn Kay, Sir RESIGNED	Director	01 Oct 2006	15 Jun 2009	United Kingdom	January 1949	74 Campden Hill Court, Campden Hill, London, W8 7HN
PEINER, Wolfgang, Dr RESIGNED	Director	05 Jun 2001	31 Dec 2001		October 1943	Eugen-Langen Str 16c, Kion, 50968, Germany
PHIPPS, Robin Ashley RESIGNED	Director	03 Nov 2008	15 Jun 2009	United Kingdom	December 1950	Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
POTKINS, Martin RESIGNED	Director	27 Sep 2013	31 Dec 2014	United Kingdom	December 1960	Pixham End, Dorking, Surrey, RH4 1QA
PRIESTLEY, Richard Joseph RESIGNED	Director	07 Aug 2019	21 Jul 2021	United Kingdom	January 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROGGEMAN, Gerhard Boerries Karl RESIGNED	Director	19 Jun 2007	15 Jun 2009		January 1948	Eckermannstrasse 10, D-30625 Hannover, Germany
ROUGH, David RESIGNED	Director	09 Jun 2008	15 Jun 2009	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SATCHELL, Keith RESIGNED	Director	05 Jun 2001	31 Jan 2007		June 1951	54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
SEPE, Rocco RESIGNED	Director	15 Jun 2009	14 Sep 2010		February 1962	43 Downview Road, Worthing, West Sussex, BN11 4HQ
SIM, Rhona Helen RESIGNED	Director	12 Dec 2022	29 Aug 2023	United Kingdom	February 1965	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SMART, James Ramsay RESIGNED	Director	01 Jan 2007	15 Aug 2008		March 1960	Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	05 Jun 2001	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WHITNEY, John Norton Braithwaite RESIGNED	Director	26 Apr 2001	25 Apr 2002	England	December 1930	The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
WINDSOR, Jason Michael RESIGNED	Director	12 Aug 2016	07 Aug 2019	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Nov 2000	13 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	13 Dec 2000	26 Apr 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	13 Dec 2000	26 Apr 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	23 Nov 2000	13 Dec 2000			26, Church Street, London, NW8 8EP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 30, Finsbury Square, London, EC2A 1AG

POTTER, Helen ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 30, Finsbury Square, London, EC2A 1AG

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

HAMES, Victoria RESIGNED
Role: Secretary
Appointed on: 11 Aug 2011
Resigned on: 30 Jun 2015
Address: Pixham End, Dorking, Surrey, RH4 1QA

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 11 Aug 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 26 Apr 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 2000
Resigned on: 13 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom

BINMORE, Clare RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Pixham End, Dorking, Surrey, RH4 1QA

BROWN, Anthony RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 8 Cluny Avenue, Edinburgh, Midlothian, EH10 4RN

BUTLER, David John RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1961
Address: Pixham End, Dorking, Surrey, RH4 1QA

BYE, Karina Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 22 May 2008
Country of Residence: England
Date of birth: January 1953
Address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

CARTER, Howard RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 25 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

CLAMP, Simon John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pixham End, Dorking, Surrey, RH4 1QA

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 5 Adrian Mews, Ifield Road, London, SW10 9AE

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG

HUGHES, Rodger Grant RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 15 Jun 2009
Country of Residence: England
Date of birth: August 1948
Address: Rosewall 21 Calonne Road, Wimbledon, London, SW19 5HH

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: 10 Sep 2012
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Sep 2003
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

JEMMETT, Christopher Martin RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 24 May 2007
Date of birth: October 1936
Address: Kiln Field, Puttenham Guildford, Surrey, GU3 1AP

JUDGE, Barbara Singer, Lady RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 21 May 2009
Country of Residence: England
Date of birth: December 1946
Address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

KING, Raymond RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 15 Jun 2009
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

LORD MACGREGOR OF PULHAM MARKET, John Roddick Russell, The Rt Hon RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 24 May 2007
Date of birth: February 1937
Address: Pixham End, Dorking, Surrey, RH4 1QA

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pixham End, Dorking, Surrey, RH4 1QA

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MORTON, Roger Fairbrook Harper RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 20 May 2004
Date of birth: September 1935
Address: Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 26 May 2005
Country of Residence: England
Date of birth: January 1934
Address: 119 Old Church Street, Chelsea, London, SW3 6EA

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

PEDELTY, Mervyn Kay, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 74 Campden Hill Court, Campden Hill, London, W8 7HN

PEINER, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: October 1943
Address: Eugen-Langen Str 16c, Kion, 50968, Germany

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB

POTKINS, Martin RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

PRIESTLEY, Richard Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROGGEMAN, Gerhard Boerries Karl RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 15 Jun 2009
Date of birth: January 1948
Address: Eckermannstrasse 10, D-30625 Hannover, Germany

ROUGH, David RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Jan 2007
Date of birth: June 1951
Address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

SEPE, Rocco RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 14 Sep 2010
Date of birth: February 1962
Address: 43 Downview Road, Worthing, West Sussex, BN11 4HQ

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Aug 2008
Date of birth: March 1960
Address: Friends Provident Plc, Pixham End, Dorking, Surrey, RH4 1QA

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WHITNEY, John Norton Braithwaite RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: December 1930
Address: The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2000
Resigned on: 13 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 26 Apr 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

PRECIS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 26 Apr 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2000
Resigned on: 13 Dec 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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