FRIENDS LIFE HOLDINGS LIMITED

06986155
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED 05 Nov 2009 - 30 Sep 2010
FRIENDS LIFE HOLDINGS PLC 08 May 2014 - 13 Oct 2022
FRIENDS PROVIDENT HOLDINGS (UK) PLC 30 Sep 2010 - 01 Jul 2011
FRIENDS LIFE GROUP PLC 01 Jul 2011 - 08 May 2014
RESOLUTION HOLDINGS (UK) LIMITED 10 Aug 2009 - 05 Nov 2009
People

Current directors

MS HELEN POTTER

Birthdate: Sep 1982

Nationality: BRITISH,GERMAN

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: Jan 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MS HELEN POTTER

Birthdate: Sep 1982

Nationality: BRITISH,GERMAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN CHARLES BADDELEY

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Jun 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MISS VICTORIA HAMES

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 23 May 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 34 HARRIS LANE SHENLEY HERTFORDSHIRE WD79EG

Date Appointed: 10 Aug 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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DIANA MONGER

Birthdate: N/A

Nationality: BRITISH

Address: 1 VERDLEY PLACE FERNHURST SURREY GU273ER

Date Appointed: 05 Nov 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MS RHONA SIM

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Jul 2022

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MS KATHRYN TAIT

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 29 Jun 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Mar 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH,BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MEL GERARD CARVILL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Mar 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER CHAPLIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 57 NEWLANDS ROAD ESSEX IG80RS

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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SIR CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: HURLINGHAM LODGE HURLINGHAM ROAD SW63RD

Date Appointed: 26 Aug 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAITLAND DINWIDDIE

Birthdate: Jun 1984

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Dec 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS MARIAN GLEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Oct 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL HARRISON

Birthdate: May 1975

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Mar 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID EMMANUEL HYNAM

Birthdate: Jul 1971

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOSEPH LEVY

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT 6 4 CRESWELL DRIVE KENT BR33FW

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 13 Apr 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN LELAND LYONS

Birthdate: Nov 1958

Nationality: IRISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 26 Aug 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRS SARAH MAILLET

Birthdate: Nov 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 34 HARRIS LANE SHENLEY HERTFORDSHIRE WD79EG

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: PITHEAVLIS SCOTLAND PH20NH

Date Appointed: 13 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MS ANDREA GERTRUDE MARTHA MONTAGUE

Birthdate: Mar 1975

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 30 Apr 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELY HOUSE ELY GRANGE FRANT KENT TN39DY

Date Appointed: 04 Sep 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 15 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SIR MERVYN KAY PEDELTY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ROGER KITSON PERKIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS MARY CATHERINE PHIBBS

Birthdate: Jun 1957

Nationality: BRITISH/AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 27 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBIN ASHLEY PHIPPS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON DONALD RICH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 12 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS BELINDA JANE RICHARDS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jun 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SWIFFEN ROGERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 12 Aug 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GERHARD BOERRIES KARL ROGGEMANN

Birthdate: Dec 1947

Nationality: GERMAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DEREK ANDREW ROSS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR KARL STEPHEN STERNBERG

Birthdate: May 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 May 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAWSON STODDARD

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 12 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN IVAN TINER

Birthdate: Jan 1957

Nationality: BRITISH

Address: LEYLANDS SHEEPHOUSE LANE ABINGER COMMON SURREY RH56JS

Date Appointed: 26 Aug 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Mar 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 10 Aug 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CARDWELL WADE

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Mar 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIR GEORGE MALCOLM WILLIAMSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Nov 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL WINDSOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: AVIVA PLC ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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SUSAN SHARROCK YATES

Birthdate: Sep 1958

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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