FRIENDS' PROVIDENT LIFE OFFICE

Company summary

Company number: ZC000115
Status: ACTIVE
Registered office: Aviva, Wellington Row, York, YO90 1WR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
Aviva, Wellington Row, York, YO90 1WR
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Emily Anne ACTIVE	Director	26 Nov 2024		United Kingdom	February 1984	Aviva, Wellington Row, York, YO90 1WR
JENSEN, Christian James Languad ACTIVE	Director	12 Feb 2026		United Kingdom	April 1980	Aviva, Wellington Row, York, YO90 1WR
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 May 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
SWEETLAND, Brian William RESIGNED	Secretary	05 Jun 1993	31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 May 2011	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
ASLET, Graham Kenneth RESIGNED	Director	08 Jun 1988	31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BARNES, Anthony Ronald RESIGNED	Director	01 Jan 1995	30 Nov 2000		August 1946	316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
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
CARTER, Howard RESIGNED	Director	01 Oct 2000	09 Jul 2001		September 1951	Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
COTTON, Frederick George RESIGNED	Director	01 Oct 1975	24 May 1995		November 1931	Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
DE HAVILLAND, John Anthony RESIGNED	Director	10 Jun 1987	25 May 1994		April 1938	Cottesloe Lodge, Bisley Camp Brookwood, Woking, Surrey, GU24 0NY
DOERR, Michael Frank RESIGNED	Director	01 Jan 1980	31 May 1997		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
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	01 Jan 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GARVIN, Amy Victoria Gwynne RESIGNED	Director	31 Aug 2017	15 Jun 2021	United Kingdom	May 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GUNN, Alastair Roy Geoffrey RESIGNED	Director	01 Jul 2000	30 Apr 2002	United Kingdom	December 1950	Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG
JACKSON, David Martin RESIGNED	Director	01 Oct 1999	30 Apr 2002		September 1948	10 Cranford Avenue, Exmouth, Devon, EX8 2HT
JEMMETT, Christopher Martin RESIGNED	Director	01 Jan 1997	09 Jul 2001		October 1936	Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord RESIGNED	Director	01 Jul 1986	29 Apr 1998		September 1926	Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS
JONES, Peter Derek RESIGNED	Director	01 Jan 1996	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
LARSEN, Klaus Bonde RESIGNED	Director	01 Jul 1994	26 May 1999		May 1933	26 Ovej, Undlose, Tollose, 4340, Denmark
MACGREGOR, John Roddick Russell, Rt Hon RESIGNED	Director	12 Oct 1998	09 Jul 2001		February 1937	68 Whitehall, London, SW1
MARSHALL, Clair Louise RESIGNED	Director	16 Jan 2017	29 Sep 2017	United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MCGOWAN, Laura Eileen RESIGNED	Director	15 Jun 2021	07 Nov 2024	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR
MELLUISH, Michael Edward Lovelace RESIGNED	Director	08 Dec 1982	26 May 1999	United Kingdom	June 1932	Mayflower Cottage, Broadham Green, Oxted, Surrey, RH8 9PF
MONGER, Diana RESIGNED	Director	26 May 2005	27 Apr 2012	United Kingdom	November 1957	Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
MORTON, Roger Fairbrook Harper RESIGNED	Director	01 May 1997	09 Jul 2001		September 1935	Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Nov 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
NEWBIGGING, David Kennedy, Sir RESIGNED	Director	06 Dec 1993	09 Jul 2001	England	January 1934	119 Old Church Street, Chelsea, London, SW3 6EA
O'REILLY-HYLAND, Kenneth Paul RESIGNED	Director	01 Sep 1987	25 May 1994		November 1925	Ormond Lodge, Clonmel, Co Tipperary, Ireland
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	16 Jan 2017	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
PEINER, Wolfgang RESIGNED	Director	01 May 1999	09 Jul 2001		October 1943	Eugen Lamgen Str 16c, Koln, 50968, Germany, FOREIGN
POTTER, Helen RESIGNED	Director	08 Mar 2021	06 Aug 2025	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR
PYNE, Thomas Albert RESIGNED	Director	12 Oct 1998	31 Dec 1999		January 1947	45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG
ROSE, David Rowley RESIGNED	Director	16 Jan 2017	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SATCHELL, Keith RESIGNED	Director	01 Aug 1992	30 Apr 2002		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SILVESTER, Peter RESIGNED	Director	08 Jun 1988	31 Dec 1995	England	January 1936	Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
STANLEY, Richard Morgan Oliver, The Honourable RESIGNED	Director	10 Jun 1987	28 Apr 1998	United Kingdom	April 1931	Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD
SWEETLAND, Brian William RESIGNED	Director	01 Jan 1995	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
THOMAS, Barbara, Lady RESIGNED	Director	01 Apr 1994	09 Jul 2001		December 1946	33, St James's Street, London, SW1A 1HD
TOUCHE, Anthony George, Sir RESIGNED	Director	12 Nov 1969	24 Apr 1996		January 1927	Stane House, Ockley, Dorking, Surrey, RH5 5TQ
VON LOWZOW, Oluf RESIGNED	Director	01 Sep 1992	22 Apr 1994		June 1931	Estruplund Gods, Dk-8950, Oersted, Denmark
WHITNEY, John Norton Braithwaite RESIGNED	Director	13 Oct 1982	09 Jul 2001	England	December 1930	The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMS, Jane RESIGNED	Director	07 Nov 2024	12 Feb 2026	United Kingdom	December 1972	Aviva, Wellington Row, York, YO90 1WR
WILSON, Lyn Stephenson RESIGNED	Director	03 Dec 1981	30 Apr 1997		January 1932	Higher Kingswood, Stogumber, Taunton, Somerset, TA4 3TN
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	18 Mar 2016	16 Jan 2017			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FIELD, Emily Anne ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Aviva, Wellington Row, York, YO90 1WR

JENSEN, Christian James Languad ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Aviva, Wellington Row, York, YO90 1WR

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

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 May 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 05 Jun 1993
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2011
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on: 08 Jun 1988
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BARNES, Anthony Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Nov 2000
Date of birth: August 1946
Address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU

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

CARTER, Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 09 Jul 2001
Date of birth: September 1951
Address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ

COTTON, Frederick George RESIGNED
Role: Director
Appointed on: 01 Oct 1975
Resigned on: 24 May 1995
Date of birth: November 1931
Address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE

DE HAVILLAND, John Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 1987
Resigned on: 25 May 1994
Date of birth: April 1938
Address: Cottesloe Lodge, Bisley Camp Brookwood, Woking, Surrey, GU24 0NY

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1980
Resigned on: 31 May 1997
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

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: 01 Jan 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GUNN, Alastair Roy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Apr 2002
Date of birth: September 1948
Address: 10 Cranford Avenue, Exmouth, Devon, EX8 2HT

JEMMETT, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 09 Jul 2001
Date of birth: October 1936
Address: Kiln Field, Puttenham Guildford, Surrey, GU3 1AP

JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1986
Resigned on: 29 Apr 1998
Date of birth: September 1926
Address: Home Farm, Matching Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AS

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

LARSEN, Klaus Bonde RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 26 May 1999
Date of birth: May 1933
Address: 26 Ovej, Undlose, Tollose, 4340, Denmark

MACGREGOR, John Roddick Russell, Rt Hon RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 09 Jul 2001
Date of birth: February 1937
Address: 68 Whitehall, London, SW1

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR

MELLUISH, Michael Edward Lovelace RESIGNED
Role: Director
Appointed on: 08 Dec 1982
Resigned on: 26 May 1999
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Mayflower Cottage, Broadham Green, Oxted, Surrey, RH8 9PF

MONGER, Diana RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER

MORTON, Roger Fairbrook Harper RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 09 Jul 2001
Date of birth: September 1935
Address: Rose Cottage, Kirk Ireton, Ashbourne, Derbyshire, DE6 3JP

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

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: January 1934
Address: 119 Old Church Street, Chelsea, London, SW3 6EA

O'REILLY-HYLAND, Kenneth Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1987
Resigned on: 25 May 1994
Date of birth: November 1925
Address: Ormond Lodge, Clonmel, Co Tipperary, Ireland

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

PEINER, Wolfgang RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 09 Jul 2001
Date of birth: October 1943
Address: Eugen Lamgen Str 16c, Koln, 50968, Germany, FOREIGN

POTTER, Helen RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Aviva, Wellington Row, York, YO90 1WR

PYNE, Thomas Albert RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Dec 1999
Date of birth: January 1947
Address: 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 30 Apr 2002
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SILVESTER, Peter RESIGNED
Role: Director
Appointed on: 08 Jun 1988
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1936
Address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS

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

STANLEY, Richard Morgan Oliver, The Honourable RESIGNED
Role: Director
Appointed on: 10 Jun 1987
Resigned on: 28 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Sandfield Breach Lane, Shaftesbury, Dorset, SP7 8LD

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

THOMAS, Barbara, Lady RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 09 Jul 2001
Date of birth: December 1946
Address: 33, St James's Street, London, SW1A 1HD

TOUCHE, Anthony George, Sir RESIGNED
Role: Director
Appointed on: 12 Nov 1969
Resigned on: 24 Apr 1996
Date of birth: January 1927
Address: Stane House, Ockley, Dorking, Surrey, RH5 5TQ

VON LOWZOW, Oluf RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 22 Apr 1994
Date of birth: June 1931
Address: Estruplund Gods, Dk-8950, Oersted, Denmark

WHITNEY, John Norton Braithwaite RESIGNED
Role: Director
Appointed on: 13 Oct 1982
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: December 1930
Address: The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH

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