FRIENDS LIFE ASSURANCE SOCIETY LIMITED

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

This company is commonly known as Friends Life Assurance Society Limited. The company was founded 61 years ago and was given the registration number 00776273. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FRIENDS LIFE ASSURANCE SOCIETY LIMITED
Company Number	:	00776273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 1963
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant 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	01 October 2017	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 January 2021	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 November 2022	Active
21 Tite Street, London, SW3 4JT	Secretary	01 July 1992	Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB	Secretary	17 February 1993	Active
5 Old Broad Street, London, EC2N 1AD	Secretary	13 September 2004	Active
10 Merrydown Way, Chislehurst, BR7 5RS	Secretary	-	Active
Pixham End, Dorking, RH4 1QA	Secretary	15 September 2010	Active
Pixham End, Dorking, United Kingdom, RH4 1QA	Corporate Secretary	09 September 2011	Active
4 Wyndham House, Sloane Square, London, SW1W 8AR	Director	06 December 1996	Active
4 Wyndham House, Sloane Square, London, SW1W 8AR	Director	23 November 1993	Active
13 Putney Heath Lane, London, SW15 3JG	Director	-	Active
13 Putney Heath Lane, London, SW15 3JG	Director	-	Active
Hazelhurst Farm, Three Leg Cross, Ticehurst, TN5 7LF	Director	-	Active
17 Rue De Constantine, Paris 75007, France, FOREIGN	Director	31 August 1995	Active
17 Rue De Constantine, Paris 75007, France, FOREIGN	Director	-	Active
Pixham End, Dorking, RH4 1QA	Director	08 February 2013	Active
The Chantry, Shirenewton, Chepstow, NP16 6RL	Director	01 January 2006	Active
Pixham End, Dorking, RH4 1QA	Director	15 September 2010	Active
Pixham End, Dorking, RH4 1QA	Director	19 September 2012	Active
Pixham End, Dorking, RH4 1QA	Director	27 September 2013	Active
5 Old Broad Street, London, EC2N 1AD	Director	23 July 2008	Active
Stonehill, Nympsfield, GL10 3TR	Director	-	Active
33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN	Director	06 December 1996	Active
33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN	Director	19 September 1995	Active
5 Old Broad Street, London, EC2N 1AD	Director	14 December 2004	Active
1 Rue Marietta Martin, Paris, France, FOREIGN	Director	03 July 2001	Active
70 Avenue De Breteuil, Paris 75007, France, FOREIGN	Director	16 March 1998	Active
5 Old Broad Street, London, EC2N 1AD	Director	04 March 2002	Active
28 Rodenhurst Road, London, SW4 8AR	Director	-	Active
80 Avenue De Breteuil, Paris, France, FOREIGN	Director	23 November 1993	Active
5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH	Director	06 December 1996	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 August 2017	Active
Downfield Bridgwater Road, Sidcot, BS25 1NB	Director	06 December 1996	Active
Flat 6, 22 Cadogan Square, London, SW1X 0JP	Director	-	Active

People with Significant Control

London And Manchester Group Limited
Notified on	:	05 December 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 Life 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 LIFE ASSURANCE SOCIETY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement