FRIENDS AELLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Friends Aellas Limited. The company was founded 128 years ago and was given the registration number 00575435. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FRIENDS AELLAS LIMITED
Company Number	:	00575435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1896
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Pixham End, Dorking, Surrey, RH4 1QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	29 June 2015	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	01 January 2021	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	01 November 2022	Active
Foxwarren, Elmshott Close Penn, High Wycombe, HP10 8JR	Secretary	-	Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB	Secretary	21 July 2000	Active
Pixham End, Dorking, RH4 1QA	Secretary	13 January 2005	Active
Pixham End, Dorking, RH4 1QA	Corporate Secretary	15 September 2010	Active
Bab El Hana Rue Iifrane, Palmeraie, Morocco,	Director	09 September 1997	Active
83 Boul De Courcelles, 75008 Paris, France, FOREIGN	Director	-	Active
4 Chemin Du Ru D'Avril, 95130 Franconville, France,	Director	22 December 1993	Active
Pixham End, Dorking, RH4 1QA	Director	21 September 2012	Active
The Chantry, Shirenewton, Chepstow, NP16 6RL	Director	22 June 2006	Active
Pixham End, Dorking, RH4 1QA	Director	16 December 2010	Active
Elbury 9 Weedon Lane, Amersham, HP6 5QS	Director	-	Active
The Dovecote Hunts Hill Lane, Naphill, High Wycombe, HP14 4RL	Director	-	Active
Pixham End, Dorking, RH4 1QA	Director	27 September 2013	Active
Pixham End, Dorking, RH4 1QA	Director	23 July 2008	Active
Stonehill, Nympsfield, GL10 3TR	Director	09 September 1997	Active
22 Rue Berteaux Dumas, Neuilly Sur Seine, France, 92200	Director	-	Active
70 Avenue De Breteuil, Paris 75007, France, FOREIGN	Director	25 October 1995	Active
Pixham End, Dorking, RH4 1QA	Director	12 December 2002	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 August 2017	Active
Flat 8, 19 Queens Gate Terrace, London, SW7 5PR	Director	22 March 2000	Active
Dormers Oxford Street, Lee Common, Great Missenden, HP16 9JP	Director	-	Active
Pixham End, Dorking, RH4 1QA	Director	16 December 2010	Active
21 Highcroft, North Hill, London, N6 4RD	Director	22 June 2006	Active
Pixham End, Dorking, RH4 1QA	Director	15 September 2010	Active
126 Rue De Tocqueville, 75017 Paris, France, FOREIGN	Director	-	Active
Lavender Lodge Nightingales Lane, Chalfont St Giles, HP8 4SR	Director	-	Active
45 Alma Road, Clifton, Bristol, BS8 2DE	Director	28 September 2005	Active
45 Alma Road, Clifton, Bristol, BS8 2DE	Director	12 November 2001	Active
23 Scantleberry Close, Bristol, BS16 6DQ	Director	12 December 2002	Active
Ty Twr House, Ditch Hill Lane Shirenewton, Chepstow, NP16 6RG	Director	12 November 2001	Active
Wellington Row, York, United Kingdom, YO90 1WR	Director	16 January 2017	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	14 June 2021	Active

People with Significant Control

London And Manchester Group Limited
Notified on	:	01 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Friends Life Limited
Notified on	:	17 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Friends Aslh Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FRIENDS AELLAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement