FRIENDS LIFE WL LIMITED

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

This company is commonly known as Friends Life Wl Limited. The company was founded 29 years ago and was given the registration number 03116645. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	FRIENDS LIFE WL LIMITED
Company Number	:	03116645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65300 - Pension funding

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
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 November 2022	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	01 November 2022	Active
Dean House, Newchurch, Romney Marsh, TN29 0DL	Secretary	20 October 1995	Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU	Secretary	04 September 2003	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Secretary	28 August 2002	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Secretary	28 February 2001	Active
2 Paddocks Close, Ashstead, KT21 2RA	Secretary	13 March 2001	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Secretary	30 April 2007	Active
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA	Corporate Secretary	30 November 2011	Active
Dean House, Newchurch, Romney Marsh, TN29 0DL	Director	20 October 1995	Active
Silveroaks 101 Copsewood Way, Northwood, HA6 2TU	Director	04 September 2003	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	08 February 2013	Active
The Chantry, Shirenewton, Chepstow, NP16 6RL	Director	22 March 2005	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	30 November 2011	Active
The Matrix, Canhouse Lane, Rake, GU33 7JG	Director	04 March 2003	Active
Alte Landstrasse 57, 8700 Kusnacht, Switzerland,	Director	21 March 2002	Active
Costa Porsche, The Drive, Ifold, RH14 0TD	Director	16 March 2006	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	19 September 2012	Active
11 Birches Crest, Hatch Warren, Basingstoke, RG22 4RP	Director	21 March 2002	Active
29 Patterson Avenue, Burwood 3125, Australia, FOREIGN	Director	02 January 1997	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	23 July 2008	Active
26 Tennyson Avenue, Cliffe Woods, Rochester, ME3 8JG	Director	21 March 1996	Active
108 Gurney Court Road, St. Albans, AL1 4RJ	Director	06 April 1998	Active
5 Old Broad Street, London, EC2N 1AD	Director	22 December 2006	Active
105 Park Drive, Winchmore Hill, London, N21 2LT	Director	23 February 1998	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	17 September 2010	Active
4/150 Drummond Street, Carlton, Australia, 3053	Director	16 December 1998	Active
2 The Rise, Borden, Sittingbourne, ME9 4HY	Director	21 March 1996	Active
Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, RG24 9HZ	Director	23 June 2004	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	22 December 2006	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	21 July 2021	Active
Isomer Cottage, The Warren, Caversham, Reading, RG4 7TQ	Director	12 June 2000	Active
50 Kensington Street, South Yarra, Australia,	Director	21 March 1996	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	31 August 2017	Active
28 Forestdale Road, Chatham, ME5 9NB	Director	20 October 1995	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 WL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement