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Companies House dossier

FRIENDS LIFE WL LIMITED

03116645Active· Ltd· England Wales· 1995-10-20Incorporated 1995-10-20Health 92/100 · Strong

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FRIENDS LIFE WL LIMITED is a Ltd currently active, incorporated on 1995-10-20. There are 3 active officer(s) on record. 10 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

33% board churn in the last 12 months — worth investigating.

Recent board changes

SIM, Rhona Helen· Director
Resigned 2026-01-08
CALLAGHAN, Lee Patrick· Director
Appointed 2025-09-09
MACINTYRE, Jamie· Director
Appointed 2025-09-09
MORGAN, Alice Parker· Director
Appointed 2025-09-09

CALLAGHAN, Lee Patrick

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 08/1964

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MACINTYRE, Jamie

Appointed: 2025-09-09
Nationality: Scottish
Residence: United Kingdom
Born: 06/1988

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MORGAN, Alice Parker

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 07/1983

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BAMFORD, Jacqueline Ann

Appointed: 1995-10-20
Resigned: 2001-02-28
Nationality: British

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BASARAN, Sandra Judith

Appointed: 2003-09-04
Resigned: 2007-04-30
Nationality: British

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CANTLE, Neil Jonathan

Appointed: 2002-08-28
Resigned: 2003-09-04
Nationality: British

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CANTLE, Neil Jonathan

Appointed: 2001-02-28
Resigned: 2001-03-13
Nationality: British

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LOCKWOOD, Kevin Ashley

Appointed: 2001-03-13
Resigned: 2002-08-28
Nationality: British

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SMALL, Jeremy Peter

Appointed: 2007-04-30
Resigned: 2011-11-30
Nationality: British

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FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2011-11-30
Resigned: 2017-03-17

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BAMFORD, Jacqueline Ann

Appointed: 1995-10-20
Resigned: 1996-03-21
Nationality: British
Born: 06/1955

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BASARAN, Sandra Judith

Appointed: 2003-09-04
Resigned: 2007-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1961

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BLACK, James Masson

Appointed: 2013-02-08
Resigned: 2013-09-27
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BOUNDS, Kevin Charles

Appointed: 2005-03-22
Resigned: 2005-09-20
Nationality: British
Residence: Wales
Born: 02/1953

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BOURKE, Evelyn Brigid

Appointed: 2011-11-30
Resigned: 2012-09-21
Nationality: Irish,British
Residence: United Kingdom
Born: 01/1965

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BRIMECOME, Ian

Appointed: 2003-03-04
Resigned: 2006-12-22
Nationality: British
Residence: England
Born: 04/1953

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BROEK, Debra Kay

Appointed: 2002-03-21
Resigned: 2006-12-22
Nationality: American
Born: 11/1961

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BROWN, David Mark

Appointed: 2006-03-16
Resigned: 2007-03-31
Nationality: British
Born: 10/1963

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CALDER, Stewart Stephen

Appointed: 2012-09-19
Resigned: 2015-08-21
Nationality: British
Residence: United Kingdom
Born: 11/1969

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CANTLE, Neil Jonathan

Appointed: 2002-03-21
Resigned: 2005-03-31
Nationality: British
Born: 05/1972

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CARTER, Winston Howard

Appointed: 1997-01-02
Resigned: 2000-06-12
Nationality: Australian
Born: 12/1939

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CHEESEMAN, David Richard

Appointed: 2008-07-23
Resigned: 2011-11-30
Nationality: British
Residence: England
Born: 10/1968

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CONDON, Damian

Appointed: 1996-03-21
Resigned: 1998-02-23
Nationality: Irish
Residence: England
Born: 02/1943

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COYLE, Christopher Davis

Appointed: 1998-04-06
Resigned: 1999-08-31
Nationality: British
Born: 04/1944

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DE MENEVAL, Francois

Appointed: 2006-12-22
Resigned: 2011-06-28
Nationality: French
Residence: France
Born: 04/1963

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DE SAUSMAREZ, Havilland James

Appointed: 1998-02-23
Resigned: 2000-04-11
Nationality: British
Born: 12/1958

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DROUFFE, Jean Paul Dominique Louis

Appointed: 2010-09-17
Resigned: 2011-11-30
Nationality: French
Residence: United Kingdom
Born: 02/1975

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EDWARDS, Christopher Alan

Appointed: 1998-12-16
Resigned: 1999-12-10
Nationality: British/Australian
Born: 02/1955

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EDWARDS, Christopher Alan

Appointed: 1996-03-21
Resigned: 1998-02-27
Nationality: British/Australian
Born: 02/1955

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ELPHICK, Nicolas John

Appointed: 2004-06-23
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 10/1960

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EVANS, Paul James

Appointed: 2006-12-22
Resigned: 2011-11-30
Nationality: British
Residence: England
Born: 03/1965

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FIELD, Emily Anne

Appointed: 2021-07-21
Resigned: 2022-11-01
Nationality: British
Residence: United Kingdom
Born: 02/1984

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FINAN, John Charles

Appointed: 2000-06-12
Resigned: 2001-08-21
Nationality: Irish
Residence: England
Born: 05/1938

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GARNSWORTHY, Robert John

Appointed: 1996-03-21
Resigned: 2000-06-12
Nationality: Australian
Born: 02/1949

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GARVIN, Amy Victoria Gwynne

Appointed: 2017-08-31
Resigned: 2021-06-15
Nationality: British
Residence: United Kingdom
Born: 05/1977

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GRIMMOND, Robert George Lyons

Appointed: 1995-10-20
Resigned: 1996-03-21
Nationality: British
Born: 08/1948

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HALL, Linda

Appointed: 2017-08-31
Resigned: 2021-07-21
Nationality: British
Residence: United Kingdom
Born: 05/1956

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HARE, James Mcdonald Buchanan

Appointed: 2002-03-21
Resigned: 2007-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1955

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HARVEY, Christopher

Appointed: 1996-03-21
Resigned: 2000-06-12
Nationality: British
Born: 06/1946

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HOOD, William Nicholas

Appointed: 2000-06-12
Resigned: 2006-12-22
Nationality: British
Born: 12/1935

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HOOPER, Gloria Dorothy, Baroness

Appointed: 2000-06-12
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 05/1939

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HYNAM, David Emmanuel

Appointed: 2011-11-30
Resigned: 2013-07-05
Nationality: British
Residence: England
Born: 08/1971

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HYNAM, David Emmanuel

Appointed: 2006-12-22
Resigned: 2008-06-11
Nationality: British
Residence: England
Born: 08/1971

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ISHERWOOD, Kristina Maria

Appointed: 2003-12-02
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 04/1968

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J'AFARI PAK, Lindsay Clare

Appointed: 2009-11-25
Resigned: 2010-09-15
Nationality: British
Residence: Uk
Born: 07/1970

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J'AFARI-PAK, Lindsay Clare

Appointed: 2012-12-01
Resigned: 2013-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1970

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KELLARD, Michael John

Appointed: 2002-03-21
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1961

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KOHLER, Michael, Professor

Appointed: 2000-06-12
Resigned: 2001-11-30
Nationality: Swiss
Born: 09/1944

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LEWIS, Roderick James

Appointed: 1998-12-16
Resigned: 1999-11-04
Nationality: British
Born: 01/1958

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MARSHALL, Clair Louise

Appointed: 2016-12-30
Resigned: 2017-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1961

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MASO Y GUELL RIVET, Philippe Louis Herbert

Appointed: 2006-12-22
Resigned: 2008-04-11
Nationality: French
Residence: Uk
Born: 02/1966

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MCGOWAN, Laura Eileen

Appointed: 2021-06-15
Resigned: 2022-12-12
Nationality: Irish
Residence: United Kingdom
Born: 06/1974

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MELVIN, Clifton Adrian

Appointed: 2001-08-21
Resigned: 2003-07-10
Nationality: British
Born: 08/1954

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MOLLOY, Arthur John

Appointed: 1998-11-12
Resigned: 2000-06-12
Nationality: New Zealander
Born: 05/1943

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MOREAU, Nicolas Jean Marie Denis

Appointed: 2007-10-01
Resigned: 2010-09-30
Nationality: French
Residence: United Kingdom
Born: 05/1965

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MORET, Anthony John

Appointed: 2002-03-21
Resigned: 2003-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1949

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MOSS, Jonathan Stephen

Appointed: 2012-09-19
Resigned: 2015-10-29
Nationality: British
Residence: United Kingdom
Born: 06/1963

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OSTIME, Richard Anthony Francis

Appointed: 2000-06-12
Resigned: 2003-12-02
Nationality: British
Residence: England
Born: 07/1934

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PARSONS, Andrew Mark

Appointed: 2011-11-30
Resigned: 2012-03-30
Nationality: British
Residence: United Kingdom
Born: 01/1965

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PARSONS, Andrew Mark

Appointed: 2009-11-05
Resigned: 2010-09-15
Nationality: British
Residence: United Kingdom
Born: 01/1965

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PARSONS, Andrew Mark

Appointed: 2007-05-01
Resigned: 2008-04-11
Nationality: British
Residence: United Kingdom
Born: 01/1965

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PATTEN, John Haggitt Charles, The Rt Hon

Appointed: 2005-09-20
Resigned: 2006-12-22
Nationality: British
Residence: United Kingdom
Born: 07/1945

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POTTER, Helen

Appointed: 2022-11-01
Resigned: 2025-08-06
Nationality: British
Residence: United Kingdom
Born: 10/1982

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PURVIS, Andrew John

Appointed: 2006-12-22
Resigned: 2011-11-30
Nationality: British
Residence: England
Born: 07/1960

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RISAM, Monica

Appointed: 2015-10-29
Resigned: 2017-08-31
Nationality: British,American
Residence: United Kingdom
Born: 06/1972

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ROBINSON, Ian

Appointed: 2008-06-18
Resigned: 2010-07-12
Nationality: British
Residence: United Kingdom
Born: 02/1969

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RYAN, James Michael

Appointed: 2002-03-21
Resigned: 2003-07-31
Nationality: New Zealander
Born: 03/1958

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SCHNOR, Christen

Appointed: 2003-09-04
Resigned: 2006-12-22
Nationality: Danish
Born: 11/1959

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SHERRY, Aidan Joseph

Appointed: 2004-06-23
Resigned: 2006-12-22
Nationality: Irish
Born: 03/1969

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SIM, Rhona Helen

Appointed: 2022-11-01
Resigned: 2026-01-08
Nationality: British
Residence: United Kingdom
Born: 02/1965

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SINGLETON, Graham Lloyd

Appointed: 2002-03-21
Resigned: 2003-05-29
Nationality: British
Born: 04/1963

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SMEDLEY, Peter John

Appointed: 1997-01-02
Resigned: 1997-04-23
Nationality: Australian
Born: 01/1943

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SMITH, Robin Duncan

Appointed: 2013-09-16
Resigned: 2015-09-30
Nationality: British
Residence: England
Born: 11/1963

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THOMPSON, David Michael

Appointed: 2004-06-23
Resigned: 2007-03-31
Nationality: British
Born: 07/1965

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VERSEY, Mark Richard Beavis

Appointed: 2011-11-30
Resigned: 2014-03-28
Nationality: British
Residence: United Kingdom
Born: 08/1972

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WADE, Timothy Cardwell

Appointed: 1997-04-23
Resigned: 1998-11-11
Nationality: Australian
Born: 12/1959

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WALSH, Matthew James

Appointed: 1999-11-09
Resigned: 2000-06-12
Nationality: Australian
Born: 03/1965

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WINKLER, Michael Hermann

Appointed: 2003-09-04
Resigned: 2006-12-22
Nationality: Swiss
Born: 03/1959

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AVIVA DIRECTOR SERVICES LIMITED

Corporate Director

Appointed: 2016-03-31
Resigned: 2017-01-31

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