FRIENDS LIFE FUNDS LIMITED

Company summary

Insolvency history recorded

Company number: 07304839
Status: DISSOLVED
Incorporated / age: 5 July 201010 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
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 24 October 2026 at 11:26 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
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Dormant Company
Previous company names
FRIENDS LIFE ASSURANCE 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
13 September 2019
Dissolved on
21 December 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  13 September 2019

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	21 Apr 2017				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	10 Sep 2019		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 Registration number 7350629	Secretary	12 Jul 2011	21 Apr 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
TRUSEC LIMITED RESIGNED Registration number 463885	Nominee Secretary	05 Jul 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
BROWN, Andrew Robert Myles RESIGNED	Director	10 Jul 2014	22 Jul 2016	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA
CASS, Gillian Barbara RESIGNED	Director	16 Jun 2016	08 Feb 2017	United Kingdom	March 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CONNOLLY, Mark RESIGNED	Director	19 Jun 2015	06 Sep 2016	United Kingdom	July 1959	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
EBENSTON, Susan Patricia Janet RESIGNED	Director	19 Jun 2015	12 Sep 2019	England	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FORD, Jonathan Joseph RESIGNED	Director	05 Jul 2010	12 Jul 2010	United Kingdom	December 1983	2, Lambs Passage, London, EC1Y 8BB, United Kingdom
GIBBS, Peter John RESIGNED	Director	10 Jul 2014	10 Apr 2015	United Kingdom	February 1958	Pixham End, Dorking, Surrey, RH4 1QA
HAMILTON, Jane RESIGNED	Director	10 Sep 2019	31 Jan 2020	United Kingdom	March 1982	1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
HOWARD, Thomas Patrick RESIGNED	Director	10 Aug 2017	21 Feb 2018	United Kingdom	January 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LIS, David George RESIGNED	Director	19 Jun 2015	31 Mar 2016	England	February 1950	Pixham End, Dorking, Surrey, RH4 1QA
MACMILLAN, Donald Stuart RESIGNED	Director	21 Feb 2018	12 Sep 2019	United Kingdom	November 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, 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	13 Apr 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
SISSON, Amanda RESIGNED	Director	27 Sep 2013	07 Mar 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
TIPPING, Colin Charles RESIGNED	Director	07 Mar 2014	13 Apr 2015	United Kingdom	December 1959	Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	07 Mar 2014	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
WINSTANLEY, Sally RESIGNED	Director	07 Mar 2014	12 Sep 2019	United Kingdom	September 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
YEVMENCHIKOVA, Olga RESIGNED	Director	20 Mar 2017	21 Jul 2017	United Kingdom	April 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
TRUSEC LIMITED RESIGNED Registration number 463885	Nominee Director	05 Jul 2010	12 Jul 2010			2, Lambs Passage, London, EC1Y 8BB, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 21 Apr 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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