Friends Life Secretarial Services Limited

Dissolved
Incorporated on 19 Aug 2010

Reg Address: 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS

Company Number 07350629
Company Status Dissolved on 19 Dec 2017
Incorporation Date 19 Aug 2010
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2015
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Friends Life Secretarial Services Limited" is a ltd and located in 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. Friends Life Secretarial Services Limited is currently in dissolved status and it was incorporated on 19 Aug 2010 (14 years 1 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

19 Aug 2010
Accounts Period Covered End Date

31 Dec 2011
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Friends Life Secretarial Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Rowley Rose	Director	6 Apr 2017	British	Active
2	Clair Louise Marshall	Director	14 Oct 2015	British	Active
3	Monica Risam	Director	6 Oct 2015	British,American	Resigned 3 Apr 2017
4	Monica Risam	Director	6 Oct 2015	British,American	Resigned 3 Apr 2017
5	Nicola Jane Shaw	Director	25 Sep 2015	British	Resigned 3 Apr 2017
6	Derek John Lewis	Director	25 Sep 2015	-	Resigned 31 Mar 2017
7	Rowan Tracy Hostler	Director	25 Sep 2015	British	Active
8	Regina Dolores Tighe	Director	25 Sep 2015	Irish	Resigned 18 Apr 2017
9	Derek John Lewis	Director	25 Sep 2015	British	Resigned 31 Mar 2017
10	Sarah Jane Williams	Director	3 Jul 2014	British	Resigned 31 Mar 2017
11	John-Green Odada	Director	3 Jul 2014	British	Resigned 25 Sep 2015
12	Julian Charles Baddeley	Director	3 Jul 2014	British	Resigned 18 Apr 2017
13	Rosemary Harris	Director	30 Jul 2013	British	Resigned 9 Oct 2015
14	Rachel Abigail Rickard	Director	17 Nov 2011	British	Resigned 30 Jul 2013
15	Victoria Hames	Director	8 Jul 2011	British	Resigned 30 Jun 2015
16	Diana Monger	Director	19 Aug 2010	-	Resigned 17 Nov 2011
17	Evelyn Brigid Bourke	Director	19 Aug 2010	British	Resigned 21 Sep 2012
18	Evelyn Brigid Bourke	Director	19 Aug 2010	Irish	Resigned 21 Sep 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Undershaft Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Friends Life Secretarial Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	19 Dec 2017	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	19 Sep 2017	Download PDF 8 Pages
3	Confirmation Statement - Updates	2 Jun 2017	Download PDF 5 Pages
4	Address - Change Registered Office Company With Date Old New	23 May 2017	Download PDF 2 Pages
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	19 May 2017	Download PDF 5 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	19 May 2017	Download PDF 1 Pages
7	Resolution	19 May 2017	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	19 Apr 2017	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	19 Apr 2017	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	18 Apr 2017	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	25 Jan 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	22 Dec 2016	Download PDF 2 Pages
18	Accounts - Dormant	29 Sep 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 9 Pages
20	Officers - Appoint Person Director Company With Name Date	15 Oct 2015	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	12 Oct 2015	Download PDF 1 Pages
22	Accounts - Dormant	9 Oct 2015	Download PDF 7 Pages
23	Officers - Appoint Person Director Company With Name Date	7 Oct 2015	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	25 Sep 2015	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	25 Sep 2015	Download PDF 2 Pages
29	Address - Change Sail Company With Old New	14 Jul 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	30 Jun 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	13 Mar 2015	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	5 Feb 2015	Download PDF 2 Pages
34	Accounts - Dormant	19 Sep 2014	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	8 Aug 2014	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 4 Pages
39	Accounts - Dormant	30 Sep 2013	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2013	Download PDF 4 Pages
41	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	5 Aug 2013	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	25 Sep 2012	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 5 Pages
45	Accounts - Dormant	17 Apr 2012	Download PDF 2 Pages
46	Address - Move Registers To Sail Company	12 Apr 2012	Download PDF 1 Pages
47	Address - Change Sail Company	11 Apr 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	21 Nov 2011	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	21 Nov 2011	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2011	Download PDF 4 Pages
51	Accounts - Change Account Reference Date Company Current Extended	3 Aug 2011	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	12 Jul 2011	Download PDF 2 Pages
53	Incorporation - Company	19 Aug 2010	Download PDF 50 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Commercial Union Trustees Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Liquidation
2	General Accident Executor And Trustee Company Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Liquidation
3	Chubb London Holdings Limited Mutual People: Rowan Tracy Hostler	Active
4	Chubb London Investments Limited Mutual People: Rowan Tracy Hostler	Active
5	Chubb Tarquin Mutual People: Rowan Tracy Hostler	Active
6	Ridge Underwriting Agencies Limited Mutual People: Rowan Tracy Hostler	Active
7	Chubb Capital Vi Limited Mutual People: Rowan Tracy Hostler	Active
8	Chubb (Cidr) Limited Mutual People: Rowan Tracy Hostler	Active
9	Chubb Company Services Limited Mutual People: Rowan Tracy Hostler	Active
10	Chubb Eu Holdings Limited Mutual People: Rowan Tracy Hostler	Active
11	Chubb European Group Ltd Mutual People: Rowan Tracy Hostler	Active
12	Chubb London Services Limited Mutual People: Rowan Tracy Hostler	Active
13	Chubb Leadenhall Limited Mutual People: Rowan Tracy Hostler	Active
14	Chubb London Limited Mutual People: Rowan Tracy Hostler	Active
15	Chubb (Rgb) Holdings Limited Mutual People: Rowan Tracy Hostler	Active
16	Chubb Capital Ii Limited Mutual People: Rowan Tracy Hostler	Active
17	Chubb Capital Iii Limited Mutual People: Rowan Tracy Hostler	Active
18	Undershaft Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
19	Aviva Uklap De-Risking Limited Mutual People: Rowan Tracy Hostler , Clair Louise Marshall , David Rowley Rose	Active
20	Aviva Overseas Holdings Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
21	Welsh Insurance Corporation Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
22	Aviva Brands Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
23	Aviva Company Secretarial Services Limited Mutual People: Rowan Tracy Hostler , Clair Louise Marshall	Active
24	Yorkshire Insurance Company Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
25	Friends Slua Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
26	Undershaft Slpm Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	Active
27	Friends Life Investments Limited Mutual People: Rowan Tracy Hostler , David Rowley Rose	dissolved
28	Commercial Union Life Assurance Company Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
29	Aviva (Peak No.1) Uk Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
30	Cgnu Life Assurance Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
31	Friends Provident Investment Holdings Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
32	Friends Provident Life Assurance Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
33	Aviva Client Nominees Uk Limited Mutual People: Clair Louise Marshall	Active
34	Friends Life Assurance Society Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
35	Friends Life Company Limited Mutual People: Clair Louise Marshall	Active
36	Friends Aellas Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
37	Friends Aelris Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
38	Friends' Provident Managed Pension Funds Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
39	Friends Life Wl Limited Mutual People: Clair Louise Marshall	Active
40	Friends' Provident Life Office Mutual People: Clair Louise Marshall , David Rowley Rose	Active
41	Undershaft (Nulla) Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
42	Undershaft Fplla Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
43	London And Manchester Group Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
44	Aviva (Peak No.2) Uk Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
45	Friends Ael Trustees Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
46	Undershaft Fal Limited Mutual People: Clair Louise Marshall , David Rowley Rose	Active
47	Cgu International Holdings B.V. Mutual People: David Rowley Rose	Active
48	Matthew Parker Street (Nominee No 2) Limited Mutual People: David Rowley Rose	Liquidation
49	Aviva Investors Property Fund Management Limited Mutual People: David Rowley Rose	Active
50	Aviva Commercial Finance Limited Mutual People: David Rowley Rose	Active
51	Sunnyside 1 Wind Turbine Ltd Mutual People: David Rowley Rose	Liquidation
52	Ili (Garelwood) Limited Mutual People: David Rowley Rose	Liquidation
53	Ili (Haywoodhead) Limited Mutual People: David Rowley Rose	Liquidation
54	Ili (Neilstonside) Limited Mutual People: David Rowley Rose	Liquidation
55	Ili (West Strathore Farm) Limited Mutual People: David Rowley Rose	Liquidation
56	London & Cambridge Energy Limited Mutual People: David Rowley Rose	Liquidation
57	Lending Solutions Limited Mutual People: David Rowley Rose	Active
58	L H Mechanical Handling Limited Mutual People: David Rowley Rose	Active - Proposal To Strike Off
59	Pre (Whitehill) Limited Mutual People: David Rowley Rose	Liquidation
60	Quarryvale Three Limited Mutual People: David Rowley Rose	Liquidation
61	Redan Power Ltd Mutual People: David Rowley Rose	Liquidation
62	Renewable Clean Energy 2 Limited Mutual People: David Rowley Rose	Liquidation
63	Saunton Wind Limited Mutual People: David Rowley Rose	Liquidation
64	Serviced Offices Uk Gp Limited Mutual People: David Rowley Rose	Liquidation
65	Stafford Wind Limited Mutual People: David Rowley Rose	Liquidation
66	Friends Life Distribution Limited Mutual People: David Rowley Rose	Liquidation
67	Friends Life Funds Limited Mutual People: David Rowley Rose	Liquidation
68	Sunnyside 2 Wind Turbine Limited Mutual People: David Rowley Rose	Liquidation
69	Windlend (Leicestershire) Limited Mutual People: David Rowley Rose	Liquidation
70	Windlend (Southrigg) Limited Mutual People: David Rowley Rose	Liquidation
71	Coalville Wind Limited Mutual People: David Rowley Rose	Liquidation
72	Friends Provident Distribution Holdings Limited Mutual People: David Rowley Rose	Liquidation
73	Devon Nominees (No.3) Limited Mutual People: David Rowley Rose	Active
74	Cardif Pinnacle Limited Mutual People: David Rowley Rose	Active
75	Aviva Savings Limited Mutual People: David Rowley Rose	Active
76	Friends Life And Pensions Limited Mutual People: David Rowley Rose	Active
77	Friends Life Limited Mutual People: David Rowley Rose	Active
78	Aviva Investors Uk Nominees Limited Mutual People: David Rowley Rose	dissolved
79	Se06 Pep Limited Mutual People: David Rowley Rose	dissolved
80	Ce07 Pep Limited Mutual People: David Rowley Rose	dissolved
81	Se11 Pep Limited Mutual People: David Rowley Rose	dissolved
82	Ad06 Pep Limited Mutual People: David Rowley Rose	dissolved
83	Ce01 Pep Limited Mutual People: David Rowley Rose	dissolved