Undershaft Fal Limited

Company Name	Undershaft Fal Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	06363657
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 July 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael John Kellard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(10 months, 3 weeks 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	Lindsay Clare J'Afari Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
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	22 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2010(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
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(3 years 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 Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Stewart Stephen Calder
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(5 years after company formation)
Appointment Duration	2 years (resigned 14 October 2014)
Role	Actuary
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	08 February 2013(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Alison Elizabeth Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Portfolio Of General Business Appointments Includi
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Hiteshkumar Rameshchandra Patel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Belinda Jane Carew-Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	21 April 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Miss Monica Risam
Status	Resigned
Appointed	01 August 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew David Carr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 2016)
Role	Actuary
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	23 September 2016(9 years after company formation)
Appointment Duration	1 year (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2022(14 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2015)
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

175m at £1	Friends Life LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£1,900,000
Net Worth	£413,200,000
Cash	£414,100,000
Current Liabilities	£100,900,000

Accounts

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

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

9 November 2012	Delivered on: 29 November 2012 Persons entitled: Royal Bank of Canada Insurance Company LTD Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over account and debt securities. Floating charge over account and debt securities if and to the extent such assets and rights are not or have ceased to be effectively charged by way of fixed charge. Assignment of the custodian deed see image for full details. Outstanding
31 July 2012	Delivered on: 3 August 2012 Persons entitled: Friends Life Company Limited Classification: Amending agreement to charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the account and collateral assets assignment of relevant agreements see image for full details. Outstanding
13 May 2010	Delivered on: 17 May 2010 Persons entitled: Royal Bank of Canada Insurance Company LTD Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account being; 68960 designated "axa annuity company-rbc" and the debt securities, by way of first floating charge the assets. See image for full details. Outstanding
13 May 2010	Delivered on: 17 May 2010 Persons entitled: Rga Global Reinsurance Company LTD Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account being; 68959 designated "axa annuity company-rga" and the debt securities, by way of first floating charge the assets. See image for full details. Outstanding
30 July 2009	Delivered on: 19 August 2009 Persons entitled: Axa Sun Life PLC Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in or to the aac account and the aac collateral assets and all amounts floating charge the assets see image for full details. Outstanding

Filing History

17 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 (1 page)
4 February 2021	Second filing for the appointment of Ms Helen Potter as a director (3 pages)
3 February 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
29 December 2020	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 04.02.2021. (2 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 December 2019	Satisfaction of charge 5 in full (4 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 February 2018	Director's details changed for Mr Julian Charles Baddeley on 20 July 2017 (2 pages)
6 February 2018	Confirmation statement made on 1 February 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)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017 (1 page)
26 October 2017	Memorandum and Articles of Association (7 pages)
26 October 2017	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017 (1 page)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Change of name notice (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-26 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (32 pages)
14 August 2017	Full accounts made up to 31 December 2016 (32 pages)
2 August 2017	Termination of appointment of Monica Risam as a secretary on 26 July 2017 (1 page)
2 August 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 July 2017 (2 pages)
2 August 2017	Termination of appointment of Monica Risam as a secretary on 26 July 2017 (1 page)
2 August 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 July 2017 (2 pages)
28 June 2017	Appointment of Mr Julian Charles Baddeley as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Julian Charles Baddeley as a director on 27 June 2017 (2 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
27 September 2016	Termination of appointment of Andrew David Carr as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of Andrew David Carr as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Clair Louise Marshall as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Monica Risam as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr David Rowley Rose as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Monica Risam as a director on 23 September 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (50 pages)
28 April 2016	Full accounts made up to 31 December 2015 (50 pages)
15 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
15 April 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
8 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david allvey (5 pages)
8 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david allvey (5 pages)
8 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for belinda carew-jones (5 pages)
8 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for belinda carew-jones (5 pages)
4 April 2016	Appointment of Miss Monica Risam as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Miss Monica Risam as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Robert William Albert Howe as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Belinda Jane Carew-Jones as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Andrew David Carr as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of John Russell Fotheringham Walls as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Belinda Jane Carew-Jones as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Andrew David Carr as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Andrew David Briggs as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Robert William Albert Howe as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Russell Fotheringham Walls as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Andrew David Briggs as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Robert Lister as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of John Robert Lister as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Mel Gerard Carvill as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Mel Gerard Carvill as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 1 (9 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 1 (9 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Statement of capital on 16 December 2015 GBP 1 (4 pages)
16 December 2015	Solvency Statement dated 11/12/15 (2 pages)
16 December 2015	Statement of capital on 16 December 2015 GBP 1 (4 pages)
16 December 2015	Solvency Statement dated 11/12/15 (2 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2015	Statement by Directors (2 pages)
16 December 2015	Statement by Directors (2 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
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)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Monica Risam as a secretary on 1 August 2015 (2 pages)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
6 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
28 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Mel Carvill (5 pages)
28 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Mel Carvill (5 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 April 2015	Statement of company's objects (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
28 April 2015	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 (2 pages)
27 April 2015	Full accounts made up to 31 December 2014 (45 pages)
27 April 2015	Full accounts made up to 31 December 2014 (45 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 (2 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016 (3 pages)
23 April 2015	Appointment of Mr David Philip Allvey as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016 (3 pages)
22 April 2015	Appointment of Mel Gerard Carvill as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015 (3 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016 (3 pages)
22 April 2015	Appointment of Mel Gerard Carvill as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015 (3 pages)
22 April 2015	Appointment of Mrs Belinda Jane Richards as a director on 13 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2016 (3 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Andrew David Carr as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Andrew David Carr as a director on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr John Robert Lister as a director on 13 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Andrew David Briggs as a director on 2 April 2015 (2 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 175,000,000 (5 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 175,000,000 (5 pages)
2 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 175,000,000 (5 pages)
17 October 2014	Appointment of Andrew David Carr as a director on 14 October 2014 (2 pages)
17 October 2014	Appointment of Andrew David Carr as a director on 14 October 2014 (2 pages)
17 October 2014	Termination of appointment of Robin Duncan Smith as a director on 14 October 2014 (1 page)
17 October 2014	Termination of appointment of Stewart Calder as a director on 14 October 2014 (1 page)
17 October 2014	Termination of appointment of Robin Duncan Smith as a director on 14 October 2014 (1 page)
17 October 2014	Termination of appointment of Stewart Calder as a director on 14 October 2014 (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (46 pages)
11 April 2014	Full accounts made up to 31 December 2013 (46 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 175,000,000 (6 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 175,000,000 (6 pages)
25 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 175,000,000 (6 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)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 September 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
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)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (45 pages)
10 April 2013	Full accounts made up to 31 December 2012 (45 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
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 (45 pages)
23 May 2012	Full accounts made up to 31 December 2011 (45 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 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)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
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 Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak 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	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (40 pages)
25 March 2011	Full accounts made up to 31 December 2010 (40 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (3 pages)
11 March 2011	Company name changed axa annuity company LIMITED\certificate issued on 11/03/11 CONNOT ‐ (3 pages)
11 March 2011	Company name changed axa annuity company LIMITED\certificate issued on 11/03/11 CONNOT ‐ (3 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-11 (3 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
11 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
11 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 Michael Kellard as a director (2 pages)
8 October 2010	Termination of appointment of Michael Kellard as a director (2 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	Termination of appointment of Nicolas Moreau 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 Paul Evans as a director (2 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (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 Francois De Meneval as a director (2 pages)
8 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Purvis as a director (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 Andrew Purvis as a director (2 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)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 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)
1 April 2010	Full accounts made up to 31 December 2009 (39 pages)
1 April 2010	Full accounts made up to 31 December 2009 (39 pages)
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 for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Appointment of Andrew Mark Parsons as a director (3 pages)
26 February 2010	Appointment of Andrew Mark Parsons as a director (3 pages)
22 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
15 December 2009	Appointment of Lindsay Claire J'afari Pak as a director (3 pages)
15 December 2009	Appointment of Lindsay Claire J'afari Pak as a director (3 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 August 2009	Ad 30/07/09\gbp si 25000000@1=25000000\gbp ic 150000000/175000000\ (2 pages)
10 August 2009	Ad 30/07/09\gbp si 25000000@1=25000000\gbp ic 150000000/175000000\ (2 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (38 pages)
3 April 2009	Full accounts made up to 31 December 2008 (38 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (5 pages)
5 December 2008	Memorandum and Articles of Association (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2008	Return made up to 06/09/08; full list of members (8 pages)
14 October 2008	Return made up to 06/09/08; full list of members (8 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
17 June 2008	Appointment terminated director david hynam (1 page)
17 June 2008	Appointment terminated director david hynam (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (26 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (26 pages)
15 April 2008	Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page)
15 April 2008	Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page)
18 January 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
18 January 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
21 December 2007	Ad 18/12/07--------- Â£ si 149999999@1=149999999 Â£ ic 1/150000000 (2 pages)
21 December 2007	Ad 18/12/07--------- Â£ si 149999999@1=149999999 Â£ ic 1/150000000 (2 pages)
6 September 2007	Incorporation (22 pages)
6 September 2007	Incorporation (22 pages)

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