Friends Aelris Limited

Company Name	Friends Aelris Limited
Directors	Laura Eileen McGowan and Helen Potter
Company Status	Active
Company Number	00016807
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	AXA Equity & Law Reversionary Interest Society Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	30 June 2023(121 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 June 2017(115 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Christopher John Brocksom
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 1997)
Role	Chief Executive
Correspondence Address	Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Richard Anthony John Chatterton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 1998)
Role	Deputy Actuary
Correspondence Address	Ischia Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Director Name	Mr John Hopkins Nicholas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Deputy Actuary
Correspondence Address	Richmond House Stag Lane Great Kingshill High Wycombe Buckinghamshire HP15 6EF

Director Name	Mr Duncan Alexander Kerr
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	9 years (resigned 21 April 2001)
Role	Retired
Correspondence Address	Lavender Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Thomas Alun Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1993)
Role	Financial Controller
Correspondence Address	Woodlands Kingswood Avenue Penn Bucks HP10 8DR

Director Name	John Andrew Langley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(92 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 2001)
Role	Group Final Salary Manager
Correspondence Address	Barnbridge House Primrose Hill Bath Avon BA1 2UT

Director Name	Mr Peter Jonathan Shelley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Littledown Haw Lane Olveston South Gloucestershire BS35 4EQ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	21 July 2000(98 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(99 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Scantleberry Close Bristol BS16 6DQ

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Mr David Oates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(104 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Pursey Drive Bradley Stoke Bristol Avon BS32 8DP

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Nicolas John Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(107 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnylea 22 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(110 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(111 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Carr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(111 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robin Duncan Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Martin Potkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Conor Martin O'Neill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(113 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Charles Paykel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(113 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(114 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(114 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Monica Risam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 May 2017(115 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(115 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendslife.com
Telephone	01392 844407
Telephone region	Exeter

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450k at £1	Friends Life LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,019
Net Worth	£760,723
Cash	£317,055
Current Liabilities	£517,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 March 1935	Delivered on: 30 March 1935 Persons entitled: Equity & Law Life Assurance Socy. Classification: Series of debentures Outstanding
16 August 1893	Delivered on: 31 March 1909 Persons entitled: C.R. Newington A.A. De Lilleswichland Rt. Hon. J W Mellow Classification: Series of debentures Outstanding

Filing History

8 March 2021	Appointment of Mrs Karina Jane Bye as a director on 8 March 2021 (2 pages)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
4 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (19 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (16 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
6 July 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages)
13 June 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
15 December 2016	Statement of capital on 15 December 2016 GBP 449,999 (3 pages)
15 December 2016	Statement by Directors (1 page)
15 December 2016	Statement by Directors (1 page)
15 December 2016	Solvency Statement dated 12/12/16 (1 page)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2016	Statement of capital on 15 December 2016 GBP 449,999 (3 pages)
15 December 2016	Solvency Statement dated 12/12/16 (1 page)
15 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2016	Appointment of Clair Louise Marshall as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew David Carr as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Mr David Rowley Rose as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Andrew David Carr as a director on 24 October 2016 (1 page)
31 October 2016	Appointment of Clair Louise Marshall as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr David Rowley Rose as a director on 24 October 2016 (2 pages)
31 October 2016	Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 450,000 (5 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 450,000 (5 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 450,000 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 450,000 (5 pages)
6 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Statement of company's objects (2 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 450,000 (6 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 450,000 (6 pages)
6 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 450,000 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 450,000 (6 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 450,000 (6 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 May 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register inspection address has been changed (1 page)
12 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Company name changed axa equity & law reversionary interest society LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
15 March 2011	Company name changed axa equity & law reversionary interest society LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Termination of appointment of Nicolas Elphick as a director (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Nicolas Elphick as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
1 March 2010	Director's details changed (2 pages)
1 March 2010	Director's details changed (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Director appointed nicolas john elphick (3 pages)
1 May 2009	Director appointed nicolas john elphick (3 pages)
24 April 2009	Appointment terminated director david oates (1 page)
24 April 2009	Appointment terminated director david oates (1 page)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Appointment terminated director david hynam (1 page)
17 June 2008	Appointment terminated director david hynam (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
25 May 2005	Return made up to 23/04/05; full list of members (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Return made up to 23/04/04; full list of members (5 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 23/04/04; full list of members (5 pages)
15 June 2004	Director's particulars changed (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 June 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 23/04/02; full list of members (6 pages)
14 May 2002	Return made up to 23/04/02; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
22 May 2001	Return made up to 23/04/01; full list of members (4 pages)
22 May 2001	Return made up to 23/04/01; full list of members (4 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
11 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/05/00 (1 page)
11 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/05/00 (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
28 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
14 October 1998	Memorandum and Articles of Association (31 pages)
14 October 1998	Memorandum and Articles of Association (31 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1998	New director appointed (1 page)
1 May 1998	New director appointed (1 page)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
27 April 1995	Return made up to 31/03/95; full list of members (14 pages)
27 April 1995	Return made up to 31/03/95; full list of members (14 pages)

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