CompaniesInTheUK

FRIENDS SLUA LIMITED

Company number 00975601 ·

Active

4 officers / 50 resignations

Lee Patrick CALLAGHAN

Director Active
Correspondence address
Aviva Wellington Row, York, United Kingdom, YO90 1WR
Appointed
2025-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1964

Jamie MACINTYRE

Director Active
Correspondence address
Aviva Wellington Row, York, United Kingdom, YO90 1WR
Appointed
2025-09-09
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
June 1988

Alice Parker MORGAN

Director Active
Correspondence address
Aviva Wellington Row, York, United Kingdom, YO90 1WR
Appointed
2025-09-09
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1983

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2016-05-05
Nationality
BRITISH

MS Rhona Helen SIM

Director Resigned
Correspondence address
Aviva Wellington Row, York, United Kingdom, YO90 1WR
Appointed
2021-02-18
Resigned
2026-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

MS Helen POTTER

Director Resigned
Correspondence address
Aviva Wellington Row, York, United Kingdom, YO90 1WR
Appointed
2020-12-31
Resigned
2025-08-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1982

MR ALEXANDER JAMES WILLIAM HAYNES

Director Resigned
Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2019-04-10
Resigned
2021-02-18
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1992

MRS CHARLOTTE BIRKS

Director Resigned
Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, ENGLAND, EC3P 3DQ
Appointed
2018-09-12
Resigned
2018-10-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1976

MS ADAEZE OKIKE

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2018-03-08
Resigned
2019-04-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1985

MRS ROWAN TRACY HOSTLER

Director Resigned
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2016-04-01
Resigned
2018-02-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR DAVID ROWLEY ROSE

Director Resigned
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2016-04-01
Resigned
2020-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

MR JONATHAN CHARLES PAYKEL

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2015-01-23
Resigned
2016-07-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1973

AMANDA SISSON

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2013-09-27
Resigned
2014-08-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1973

Ian WILLIAMS

Director Resigned
Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Appointed
2013-09-27
Resigned
2016-02-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

MR Michael Ronald DOWNIE

Director Resigned
Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Appointed
2012-09-28
Resigned
2013-09-27
Occupation
Actuary
Nationality
British
Country of residence
Scotland
Date of birth
May 1976

MR JAMES MASSON BLACK

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2012-09-28
Resigned
2013-09-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR JONATHAN STEPHEN MOSS

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2012-09-10
Resigned
2015-12-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Resigned
2016-05-05
Nationality
BRITISH

MR ANDREW MARK PARSONS

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Resigned
2012-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MRS LINDSAY CLARE J'AFARI-PAK

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2010-09-15
Resigned
2012-09-28
Occupation
TAX DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1970

MR DAVID RICHARD CHEESEMAN

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2008-07-23
Resigned
2010-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

IAN ROBINSON

Director Resigned
Correspondence address
5 OLD BROAD STREET, LONDON, EC2N 1AD
Appointed
2008-06-18
Resigned
2010-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

NICOLAS JEAN MARIE DENIS MOREAU

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2006-07-01
Resigned
2010-09-15
Occupation
GROUP CHIEF EXECUTIVE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MR David Emmanuel HYNAM

Director Resigned
Correspondence address
21 Highcroft, North Hill, London, N6 4RD
Appointed
2006-01-01
Resigned
2008-06-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1971

MR KEVIN CHARLES BOUNDS

Director Resigned
Correspondence address
THE CHANTRY, SHIRENEWTON, CHEPSTOW, GWENT, NP16 6RL
Appointed
2006-01-01
Resigned
2006-12-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
February 1953

FRANCOIS DE MENEVAL

Director Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2004-12-14
Resigned
2010-09-15
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1963

MR JEREMY PETER SMALL

Secretary Resigned
Correspondence address
PIXHAM END, DORKING, SURREY, RH4 1QA
Appointed
2004-09-13
Resigned
2010-09-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN DAVID LEA RICHARDSON

Director Resigned
Correspondence address
90 MONTAGU MANSIONS, LONDON, W1U 6LF
Appointed
2004-09-13
Resigned
2007-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1945

MR Andrew John PURVIS

Director Resigned
Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Appointed
2004-01-01
Resigned
2010-09-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1960

PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET

Director Resigned
Correspondence address
39 MARKHAM STREET, LONDON, SW3 3NR
Appointed
2003-06-30
Resigned
2008-04-11
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UK
Date of birth
February 1966

MR DAVID FRANK WILSON

Director Resigned
Correspondence address
1 SILVER WOOD, ALDERBURY, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP5 3TN
Appointed
2003-03-03
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR Paul James EVANS

Director Resigned
Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Appointed
2002-03-04
Resigned
2010-09-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1965

DENNIS HOLT

Director Resigned
Correspondence address
HEATHERBANK, SHOREHAM ROAD OTFORD, SEVENOAKS, KENT, TN14 5RN
Appointed
2001-10-23
Resigned
2006-06-30
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

AMAURY GHISLAIN PIERRE DE WARENGHIEN

Director Resigned
Correspondence address
1 RUE MARIETTA MARTIN, PARIS, 75016, FRANCE, FOREIGN
Appointed
2001-07-03
Resigned
2004-11-12
Occupation
AXA SENIOR VICE PRESIDENT
Nationality
FRENCH
Date of birth
May 1958

MR Philip Duncan LONEY

Director Resigned
Correspondence address
18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
Appointed
2001-04-10
Resigned
2003-08-29
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1964

MR SEAN WILLIAM LOWTHER

Director Resigned
Correspondence address
23 SCANTLEBERRY CLOSE, BRISTOL, BS16 6DQ
Appointed
2001-03-07
Resigned
2005-09-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

ANDREW KENNETH HASTE

Director Resigned
Correspondence address
FLAT 8, 19 QUEENS GATE TERRACE, LONDON, SW7 5PR
Appointed
1999-12-13
Resigned
2002-12-12
Occupation
CEO
Nationality
BRITISH
Date of birth
January 1962

MR ROBERT EDMUND LEE

Director Resigned
Correspondence address
45 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DE
Appointed
1999-12-13
Resigned
2006-06-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1957

MR PETER JONATHAN SHELLEY

Director Resigned
Correspondence address
LITTLEDOWN, HAW LANE, OLVESTON, SOUTH GLOUCESTERSHIRE, BS35 4EQ
Appointed
1999-12-13
Resigned
2004-12-30
Occupation
DEPUTY CHIEF ACTUARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

JULIAN VICTOR FROW ROBERTS

Director Resigned
Correspondence address
27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ
Appointed
1999-06-24
Resigned
2000-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1957

DENIS DUVERNE

Director Resigned
Correspondence address
70 AVENUE DE BRETEUIL, PARIS 75007, FRANCE, FOREIGN
Appointed
1998-03-16
Resigned
2001-03-07
Occupation
SENIOR VICE PRESIDENT
Nationality
FRENCH
Date of birth
October 1953

MR DAVID JOHN GARRETT

Director Resigned
Correspondence address
5 WYECLIFFE ROAD, HENLEAZE, BRISTOL, BS9 4NH
Appointed
1998-03-16
Resigned
2000-12-21
Occupation
CUSTOMER SERVICE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

NORMAN WILLIAM OGILVIE GILMOUR

Director Resigned
Correspondence address
DOWNFIELD BRIDGWATER ROAD, SIDCOT, NORTH SOMERSET, BS25 1NB
Appointed
1998-03-16
Resigned
2000-05-31
Occupation
IFA DISTRIBUTION DIRECTOR
Nationality
BRITISH
Date of birth
November 1948

GREGORY MARK WOOD

Director Resigned
Correspondence address
21 SPRIMONT PLACE, LONDON, SW3 3HT
Appointed
1998-03-16
Resigned
2001-02-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1953

MONSIEUR GILLES MARIE PIERRE LOUIS AVENEL

Director Resigned
Correspondence address
4 WYNDHAM HOUSE, SLOANE SQUARE, LONDON, SW1W 8AR
Appointed
1998-03-16
Resigned
1999-01-11
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Date of birth
May 1950

IAN DAVID LEA RICHARDSON

Director Resigned
Correspondence address
GATEHOUSE FARM, DINEDOR, HEREFORD, SE1 3RF
Appointed
1995-11-01
Resigned
1998-03-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1945

IAN DAVID LEA RICHARDSON

Secretary Resigned
Correspondence address
57 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Appointed
1993-01-28
Resigned
2004-09-13
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR ANTHONY JAMES HERBERT

Secretary Resigned
Correspondence address
21 TITE STREET, LONDON, SW3 4JT
Appointed
1992-07-01
Resigned
1993-01-27
Nationality
BRITISH

JOHN REEVE

Director Resigned
Correspondence address
CLIFF DENE, 24 CLIFF PARADE, LEIGH ON SEA, ESSEX, SS9 1BB
Appointed
1992-03-27
Resigned
1995-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR DAVID EDGAR PURCHASE

Director Resigned
Correspondence address
FLAT 7, AVONVIEW, 9 DOWNLEAZE, BRISTOL, BS9 1NA
Appointed
1992-03-27
Resigned
1992-06-15
Occupation
DEPUTY CHIEF ACTUARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1943

JOHN DUDLEY WEBSTER

Secretary Resigned
Correspondence address
10 MERRYDOWN WAY, CHISLEHURST, KENT, BR7 5RS
Appointed
1992-03-27
Resigned
1992-06-30
Nationality
BRITISH

JOHN DUDLEY WEBSTER

Director Resigned
Correspondence address
10 MERRYDOWN WAY, CHISLEHURST, KENT, BR7 5RS
Appointed
1992-03-27
Resigned
1992-06-30
Occupation
MANAGING DIRECTOR SLAM
Nationality
BRITISH
Date of birth
November 1939

PETER NIGEL STUCKEY CLARK

Director Resigned
Correspondence address
STONEHILL, NYMPSFIELD, GLOUCESTERSHIRE, GL10 3TR
Appointed
1992-03-27
Resigned
2002-06-28
Occupation
CHIEF ACTUARY
Nationality
BRITISH
Date of birth
January 1947

MR ARTHUR LESLIE OWEN

Director Resigned
Correspondence address
BROADWAY LEA, BROADWAY, SHIPHAM, SOMERSET, BS25 1UE
Appointed
1992-03-27
Resigned
1999-12-13
Occupation
CHIEF EXECUTIVE
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
February 1949