Company information:
Friends Ael Trustees Limited (No: 01497951)
Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: EMILY ANNE FIELD ( DOB: Feb-1984 From: Jun-2023 )
Current Director: LAURA EILEEN MCGOWAN ( DOB: Jun-1974 From: Jul-2022 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: May-2016 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2017 )
Resigned Director: AVIVA DIRECTOR SERVICES LIMITED ( From: Mar-2016 To: May-2016 )
Resigned Director: JULIAN CHARLES BADDELEY ( DOB: Jan-1981 From: Jun-2017 To: Jul-2022 )
Resigned Director: CHRISTOPHER JOHN BROCKSOM ( DOB: Apr-1936 From: Mar-1992 To: Feb-1997 )
Resigned Director: KARINA JANE BYE ( DOB: Feb-1972 From: Jan-2018 To: Jun-2023 )
Resigned Director: PETER NIGEL STUCKEY CLARK ( DOB: Jan-1947 From: Jul-1998 To: Jun-2002 )
Resigned Director: BRIAN DAVID EMERY ( DOB: Apr-1932 From: Mar-1992 To: Jun-1993 )
Resigned Director: GRE NOMINEE SHAREHOLDINGS LIMITED ( From: Jun-2006 To: Sep-2010 )
Resigned Director: COLIN EDWARD JAMES HAINSBY ( DOB: Jan-1943 From: Mar-1992 To: Jul-1998 )
Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970 From: Sep-2010 To: Sep-2012 )
Resigned Director: ROBERT EDMUND LEE ( DOB: Jun-1957 From: Oct-2005 To: Jun-2006 )
Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961 From: May-2016 To: Sep-2017 )
Resigned Director: MICHAEL ERIC PETER MOSS ( DOB: May-1941 From: Jul-1993 To: Jul-1998 )
Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963 From: Sep-2012 To: Nov-2015 )
Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949 From: Jul-1998 To: Mar-2000 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Sep-2010 To: Mar-2012 )
Resigned Director: JONATHAN CHARLES PAYKEL ( DOB: Jul-1973 From: Jan-2015 To: May-2016 )
Resigned Director: KEITH ROBERT PUDDEPHATT ( DOB: Dec-1941 From: Mar-1992 To: Oct-1995 )
Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945 From: Jul-1998 To: Nov-2004 )
Resigned Director: PETER JONATHAN SHELLEY ( DOB: Aug-1952 From: Jun-2002 To: Dec-2004 )
Resigned Director: AMANDA SISSON ( DOB: Oct-1973 From: Sep-2013 To: Aug-2014 )
Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965 From: Nov-2004 To: Sep-2010 )
Resigned Director: ROBIN DUNCAN SMITH ( DOB: Nov-1963 From: Sep-2012 To: Sep-2015 )
Resigned Director: IAN WILLIAMS ( DOB: Dec-1974 From: Sep-2013 To: Feb-2016 )
Resigned Director: IAN WILLIAMS ( DOB: Dec-1974 From: Sep-2013 To: Feb-2016 )
Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953 From: Feb-1997 To: Apr-1998 )
Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Mar-2017 )
Resigned Secretary: IAN HIRD ( DOB: Jul-1950 From: Mar-1992 To: Jul-2000 )
Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Jul-2000 To: Sep-2010 )
Persons of Significant Control:
Aviva Life & Pensions Uk Limited, Aviva Wellington Row, York, YO90 1WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-29)
Friends Life Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-15)
London And Manchester Group Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2019-07-29)