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Friends Life Secretarial Services Limited
Friends Life Secretarial Services Limited is a dissolved company incorporated on 19 August 2010 with the registered office located in Wokingham, Berkshire. Friends Life Secretarial Services Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2017
(7 years ago)
Was
7 years old
at the time of dissolution
Company No
07350629
Private limited company
Age
15 years
Incorporated
19 August 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Friends Life Secretarial Services Limited
Contact
Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past
8 years
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Friendslife.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rowan Tracy Hostler
Director • Senior Company Secretary • British • Lives in UK • Born in Dec 1968
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Clair Louise Marshall
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Undershaft Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ridge Underwriting Agencies Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb (Cidr) Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Leadenhall Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb (RGB) Holdings Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Capital Iii Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Tarquin
Rowan Tracy Hostler is a mutual person.
Active
Chubb London Investments Limited
Rowan Tracy Hostler is a mutual person.
Active
Chubb Capital Ii Limited
Rowan Tracy Hostler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 23 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 May 2017
Declaration of Solvency
8 Years Ago on 19 May 2017
Julian Charles Baddeley Resigned
8 Years Ago on 18 Apr 2017
Regina Dolores Guinan Resigned
8 Years Ago on 18 Apr 2017
Mr David Rowley Rose Appointed
8 Years Ago on 6 Apr 2017
Nicola Jane Shaw Resigned
8 Years Ago on 3 Apr 2017
Monica Risam Resigned
8 Years Ago on 3 Apr 2017
Derek John Lewis Resigned
8 Years Ago on 31 Mar 2017
Sarah Jane Williams Resigned
8 Years Ago on 31 Mar 2017
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Get Credit Report
Discover Friends Life Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017
Submitted on 23 May 2017
Declaration of solvency
Submitted on 19 May 2017
Appointment of a voluntary liquidator
Submitted on 19 May 2017
Resolutions
Submitted on 19 May 2017
Termination of appointment of Regina Dolores Guinan as a director on 18 April 2017
Submitted on 19 Apr 2017
Termination of appointment of Julian Charles Baddeley as a director on 18 April 2017
Submitted on 19 Apr 2017
Appointment of Mr David Rowley Rose as a director on 6 April 2017
Submitted on 18 Apr 2017
Termination of appointment of Monica Risam as a director on 3 April 2017
Submitted on 3 Apr 2017
Termination of appointment of Nicola Jane Shaw as a director on 3 April 2017
Submitted on 3 Apr 2017
Termination of appointment of Sarah Jane Williams as a director on 31 March 2017
Submitted on 3 Apr 2017
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Repayment History
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