FRIENDS LIFE BHA LIMITED

02774803
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOARDEASY LIMITED 18 Dec 1992 - 08 Apr 1994
BUPA HEALTH ASSURANCE LIMITED 08 Apr 1994 - 01 Dec 2011
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PIXHAM END SURREY RH41QA

Date Appointed: 31 Jan 2011

Appointment Type: C

Other Appointments: None

View Director

CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL RAMON NEWTON

Birthdate: N/A

Nationality: BRITISH

Address: 17 COMYN ROAD SW111QB

Date Appointed: 05 Oct 1995

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

JULIAN PHILIP SANDERS

Birthdate: Sep 1963

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 12 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM KENNETH ASLET

Birthdate: Apr 1948

Nationality: BRITISH

Address: CLAY HALL CLAYHALL LANE SURREY RH28LD

Date Appointed: 05 Mar 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

SHAUN KINGSLEY ASTLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: CAPTIANS WIDFORD ROAD HADHAM CROSS HERTFORDSHIRE SG106AP

Date Appointed: 24 Oct 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

ERIC DESMOND JAMES BEATTY

Birthdate: Jul 1937

Nationality: IRISH

Address: HECKLEY LODGE ASHWICK OAKHILL AVON BA35BE

Date Appointed: 25 Nov 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH,BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID SPENCER BOYLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 52 WOODSFORD SQUARE W148DS

Date Appointed: 06 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK BRISCOE

Birthdate: Feb 1960

Nationality: BRITISH

Address: RIVERSIDE HOUSE PRIORY LANE SURREY GU103DW

Date Appointed: 15 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY ALLAN BROWN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 40 CLEVEDON ROAD AVON BS216RB

Date Appointed: 25 Nov 1993

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR LAWRENCE CHURCHILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4 LANSDOWN CRESCENT AVON BA15EX

Date Appointed: 17 Sep 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS MARTIN CLAISSE

Birthdate: Sep 1934

Nationality: BRITISH

Address: HIGHER SHORTWOOD FARM LITTON BATH AND NORTH EAST SOMERSET BA34PT

Date Appointed: 06 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RONALD DOWNIE

Birthdate: Apr 1976

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL IAN DUGDALE

Birthdate: May 1962

Nationality: BRITISH

Address: 16 MERLEWOOD CLOSE DAWS HILLS BUCKINGHAMSHIRE HP111QQ

Date Appointed: 12 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ELLERBY

Birthdate: Jul 1961

Nationality: BRITISH

Address: BURTON GRANGE BURTON LEONARD NORTH YORKSHIRE HG33SU

Date Appointed: 23 Sep 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DAVID FLANAGAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: NIBLICKS POND ROAD HOOK HEATH SURREY GU220JZ

Date Appointed: 12 May 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: 22 SPENCER ROAD SURREY KT80SP

Date Appointed: 12 May 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: NO 19 BLOOMSBURY MANSIONS 13-16 BEDFORD WAY WC1B5ER

Date Appointed: 06 Mar 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

ELAINE GREENWOOD

Birthdate: Aug 1952

Nationality: BRITISH

Address: GRANGE LAITHE BANK NEWTON GARGRAVE NORTH YORKSHIRE BD233NT

Date Appointed: 04 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER FREDERICK HYMAS

Birthdate: Mar 1946

Nationality: BRITISH

Address: WANCOM EDGE PUTTENHAM HEATH ROAD, COMPTON SURREY GU31DU

Date Appointed: 12 Jan 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR FERGUS ALEXANDER KEE

Birthdate: Mar 1960

Nationality: IRISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 12 May 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RAY KING

Birthdate: Apr 1953

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Aug 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

EDWARD WILLIAM LEA

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE SPINNEY ROSE LANE HERTFORDSHIRE AL48RD

Date Appointed: 12 Jan 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

EDWARD WILLIAM LEA

Birthdate: Aug 1941

Nationality: BRITISH

Address: 81 CASTLE ROAD HERTFORDSHIRE AL15DQ

Date Appointed: 06 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

DR NATALIE-JANE MACDONALD

Birthdate: May 1962

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 04 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 07 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 10 Sep 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CHARLES PAYKEL

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 23 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN PAYNE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MISS ALISON ELIZABETH PLATT

Birthdate: Jan 1962

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

ALISON PLATT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 10 MORLEY ROAD TW12HF

Date Appointed: 04 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS DANIEL SINGER

Birthdate: Apr 1963

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 15 May 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

AMANDA SISSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

BARRIE JOHN SMITH

Birthdate: May 1943

Nationality: BRITISH

Address: 19 ONSLOW GARDENS DORSET BH212QG

Date Appointed: 24 Oct 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR NICOLAS HORNBY TAYLOR

Birthdate: Mar 1945

Nationality: BRITISH

Address: LOWER FARM HOUSE OBORNE DORSET DT94LA

Date Appointed: 06 Mar 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 12 May 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN A'COURT PEREGRINE WALSH

Birthdate: Sep 1950

Nationality: BRITISH

Address: BROADMAYNE HOUSE BROADMAYNE DORSET DT28EP

Date Appointed: 24 Oct 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PHILIPPE WALTHER

Birthdate: Jun 1943

Nationality: BRITISH

Address: ASHWELLS BARN CHESHAM LANE BUCKINGHAMSHIRE HP84AS

Date Appointed: 01 May 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAMS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR ROBERT WITHEROW LARGE

Birthdate: Oct 1939

Nationality: BRITISH

Address: 52 MARLBOROUGH MANSIONS CANNON HILL NW65JS

Date Appointed: 25 Nov 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

IAN WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 27 Sep 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director