FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
Overview
| Company Name | FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05165822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED?
- (6601) /
Where is FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Evelyn Brigid Bourke as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mark Parsons as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Diana Monger as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Trevor Matthews as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Mark Parsons on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lindsay Clare J'afari-Pak on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Emmanuel Hynam on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mark Richard Beavis Versey as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of Rocco Sepe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Parsons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lindsay Clare J'afari-Pak as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Emmanuel Hynam as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 161103180001 | ||||||||||
| HYNAM, David Emmanuel | Director | Salisbury Square EC4Y 8BB London 8 | England | British | Company Director | 92485410001 | ||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Tax Director | 155016370001 | ||||||||
| VERSEY, Mark Richard Beavis | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Chief Investment Officer | 154710020001 | ||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey | 148090930001 | |||||||||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||||||
| ASLET, Graham Kenneth | Director | Clay Hall Clayhall Lane RH2 8LD Reigate Surrey | England | British | Director And Actuary | 11322570001 | ||||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RH8 0RL Limpsfield Tenchleys Manor Surrey United Kingdom | United Kingdom | British | Chief Financial Officer | 132720300001 | ||||||||
| BOURKE, Evelyn Brigid | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
| BROWN, Anthony | Director | 8 Cluny Avenue EH10 4RN Edinburgh Midlothian | United Kingdom | British | Company Director | 124963710001 | ||||||||
| CLAMP, Simon John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Managing Director Uk | 80720900001 | ||||||||
| GUNN, Alastair Roy Geoffrey | Director | Arborfield House Hawkins Lane West Hill EX11 1XG Ottery St Mary Devon | United Kingdom | British | Chief Executive Friends Provid | 78456970001 | ||||||||
| MATTHEWS, Trevor John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Australian | Chief Executive Officer | 132720680002 | ||||||||
| MONTAGUE, Sir Adrian Alastair, Sir | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Company Director | 126879080002 | |||||||||
| MOORE, Philip Wynford | Director | 17 Camlet Way Hadley Wood EN4 0LH Barnet | England | British | Group Chief Executive | 60871490004 | ||||||||
| PARSONS, Andrew Mark | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Accountant | 121609240001 | ||||||||
| SATCHELL, Keith | Director | 54 The Panoramic 152 Grosvenor Road SW1V 3JL London | British | Group Chief Executive | 11322580002 | |||||||||
| SEPE, Rocco | Director | 43 Downview Road BN11 4HQ Worthing West Sussex | Italian | Managing Director International | 104248720001 | |||||||||
| SMART, James Ramsay | Director | Friends Provident Plc Pixham End RH4 1QA Dorking Surrey | British | Group Finance Director | 57425040003 | |||||||||
| STEVENS, Jane | Director | Brampton The Row, Redlynch SP5 2JT Salisbury | England | British | Managing Director, Operations | 78457590002 |
Does FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Dec 16, 2004 Delivered On Dec 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any reinsurer secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title, interest and benefit in, to, under or in respect of the reinsurance agreement, reinsurer loan agreement, reinsurer swap agreement, reinsurer account bank agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0