FRIENDS PENSIONS LIMITED

Company summary

Insolvency history recorded

Company number: 07297660
Status: DISSOLVED
Incorporated / age: 28 June 20107 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 20 September 2026 at 14:22 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

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
MARSHALL, Clair Louise ACTIVE	Director	02 Dec 2016		United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	02 Dec 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MONGER, Diana RESIGNED	Secretary	12 Jul 2010	12 Jul 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Jul 2011	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	28 Jun 2010	12 Jul 2010			2, Lambs Passage, London, EC1Y 8BB, 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	12 Jul 2010	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
FORD, Jonathan Joseph RESIGNED	Director	28 Jun 2010	12 Jul 2010	United Kingdom	December 1983	2, Lambs Passage, London, EC1Y 8BB, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	12 Jul 2010	02 Jun 2011	United Kingdom	March 1952	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
PARSONS, Andrew Mark RESIGNED	Director	12 Jul 2011	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	02 Dec 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	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
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	31 Mar 2016	02 Dec 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Director	28 Jun 2010	12 Jul 2010			2, Lambs Passage, London, EC1Y 8BB, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 02 Dec 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: 02 Dec 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: 12 Jul 2010
Resigned on: 12 Jul 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2011
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2010
Resigned on: 12 Jul 2010
Address: 2, Lambs Passage, London, EC1Y 8BB, 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: 12 Jul 2010
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

FORD, Jonathan Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
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

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Jul 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: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

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

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Dec 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 2010
Resigned on: 12 Jul 2010
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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