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Company number: 06363657
Company Name:

FRIENDS ANNUITIES LIMITED

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Directors:

Mrs E.B. Bourke

 appointed 15 Sep 2010
also director of:
BOX HILL INVESTMENTS LIMITED 00096667
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED 02683317
DEXTRA COURT PROPERTIES LIMITED 03266918
ENDOWMENT OPTIONS LIMITED 02896348
FINANCIAL OPTIONS SERVICES LIMITED 02246025
FP (PORTFOLIO) NOMINEES LIMITED 01777115
FP FINANCE PLC 03251895
FP FINANCIAL MANAGEMENT LIMITED 01552623
FP GROUP LIMITED 02054153
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED 02683316
FRIENDS AELLAS LIMITED 00575435
FRIENDS AELRIS LIMITED 00016807
FRIENDS ALF LIMITED 02294610
FRIENDS ASLH LIMITED 03479251
FRIENDS LIFE AND PENSIONS LIMITED 00475201
FRIENDS LIFE ASSURANCE LIMITED 07304839
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273
FRIENDS LIFE BHA LIMITED 02774803
FRIENDS LIFE COMPANY LIMITED 03291349
FRIENDS LIFE DISTRIBUTION LIMITED 07541679
FRIENDS LIFE FPG LIMITED 06861305
FRIENDS LIFE FPL LIMITED 04113107
FRIENDS LIFE FPLMA LIMITED 00004599
FRIENDS LIFE GROUP PLC 06986155
FRIENDS LIFE INVESTMENTS LIMITED 07324371
FRIENDS LIFE LIMITED 04096141
FRIENDS LIFE MARKETING LIMITED 05059179
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 07350629
FRIENDS LIFE SERVICES LIMITED 03424940
FRIENDS LIFE STAFF SCHEMES LIMITED 00525559
FRIENDS LIFE THE BLUE LINE LIMITED 03146254
FRIENDS MILESTONES LIMITED 04182776
FRIENDS PENSIONS LIMITED 07297660
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED 06201111
FRIENDS PROVIDENT FIRST CALL LIMITED 02882653
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC 04078710
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED 00782698
FRIENDS' PROVIDENT LIFE OFFICE ZC000115
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED 01665500
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED 00172756
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED 00983330
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED 03917594
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED 02821777
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED 05165822
FRIENDS PROVIDENT TRUSTEES LIMITED 01086662
FRIENDS RETIREMENT INCOME LIMITED 07297640
FRIENDS SL NOMINEES LIMITED 00592965
FRIENDS SWAP (FA) LIMITED 07297624
FRIENDS SWAP (FL) LIMITED 07297538
FRIENDS SWAP (FLPL) LIMITED 07297533
FRIENDS WUKH LIMITED 01908766
GROWTH FUND LIMITED(THE) 01649797
INVESTMENT OPTIONS MANAGEMENT LIMITED 02773850
JETSOLID LIMITED 02213515
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) 00015633
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED 00603386
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED 02292265
LONDON AND MANCHESTER GROUP LIMITED 01594941
LONDON CAPITAL HOLDINGS LIMITED 02791437
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED 00114977
OPTIMUM INVESTMENT MANAGEMENT LIMITED 03143651
PRECIS (1994) LIMITED 04169964
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE) 01762370
PTC ACTUARIAL SERVICES LIMITED 02478588
REGIONAL PROPERTIES LIMITED 00294448
REGIONAL PROPERTIES MANAGEMENT LIMITED 00600076
SECURITISED ENDOWMENT CONTRACTS LIMITED 02952811
SEP MARKETING LIMITED 02723463
SESAME DESKTOP SERVICES LIMITED 03143650
SESAME DESKTOP SOLUTIONS LIMITED 03143648
SESAME MORTGAGE SERVICES LIMITED 02784299
SESAME NETWORK LIMITED 03147826
SESAME REGULATORY SERVICES LIMITED 03379667
ST CHRISTOPHER'S PLACE LIMITED 02337981
SUNTRUST LIMITED 01460956
THE FINANCIAL ADVISER SCHOOL LIMITED 03088046
THE I.F.A. TRAINING SCHOOL LIMITED 02896659
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION ZC000144

Mr D.E. Hynam

 appointed 15 Sep 2010
also director of:
FRIENDS AELLAS LIMITED 00575435
FRIENDS AELRIS LIMITED 00016807
FRIENDS ALF LIMITED 02294610
FRIENDS ASLH LIMITED 03479251
FRIENDS LIFE AND PENSIONS LIMITED 00475201
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273
FRIENDS LIFE COMPANY LIMITED 03291349
FRIENDS LIFE DISTRIBUTION LIMITED 07541679
FRIENDS LIFE FPG LIMITED 06861305
FRIENDS LIFE FPL LIMITED 04113107
FRIENDS LIFE GROUP PLC 06986155
FRIENDS LIFE LIMITED 04096141
FRIENDS LIFE SERVICES LIMITED 03424940
FRIENDS LIFE STAFF SCHEMES LIMITED 00525559
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED 06201111
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED 00782698
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED 00983330
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED 05165822
FRIENDS SL NOMINEES LIMITED 00592965
FRIENDS WUKH LIMITED 01908766
SUNTRUST LIMITED 01460956
WINTERTHUR LIFE UK LIMITED 03116645

L.C. J'Afari Pak

 appointed 25 Nov 2009
also director of:
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273
FRIENDS LIFE COMPANY LIMITED 03291349
FRIENDS LIFE SERVICES LIMITED 03424940
FRIENDS SL NOMINEES LIMITED 00592965

Mr A.M. Parsons

 appointed 22 Feb 2010
also director of:
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED 01082196
FRIENDS AEL TRUSTEES LIMITED 01497951
FRIENDS AELLAS LIMITED 00575435
FRIENDS AELRIS LIMITED 00016807
FRIENDS ALF LIMITED 02294610
FRIENDS ASLH LIMITED 03479251
FRIENDS LIFE AND PENSIONS LIMITED 00475201
FRIENDS LIFE ASSURANCE LIMITED 07304839
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273
FRIENDS LIFE BHA LIMITED 02774803
FRIENDS LIFE COMPANY LIMITED 03291349
FRIENDS LIFE FPG LIMITED 06861305
FRIENDS LIFE FPLMA LIMITED 00004599
FRIENDS LIFE GROUP PLC 06986155
FRIENDS LIFE INVESTMENTS LIMITED 07324371
FRIENDS LIFE LIMITED 04096141
FRIENDS LIFE SERVICES LIMITED 03424940
FRIENDS LIFE STAFF SCHEMES LIMITED 00525559
FRIENDS PENSIONS LIMITED 07297660
FRIENDS PPPLTC LIMITED 02561344
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC 04078710
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED 00782698
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED 00983330
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED 05165822
FRIENDS RETIREMENT INCOME LIMITED 07297640
FRIENDS SL NOMINEES LIMITED 00592965
FRIENDS SLFA LIMITED 00557732
FRIENDS SLFS LIMITED 00545887
FRIENDS SLOLAC LIMITED 02638489
FRIENDS SLPM LIMITED 01105141
FRIENDS SLUA LIMITED 00975601
FRIENDS SLUS LIMITED 01390717
FRIENDS SWAP (FA) LIMITED 07297624
FRIENDS SWAP (FL) LIMITED 07297538
FRIENDS SWAP (FLPL) LIMITED 07297533
FRIENDS WUKH LIMITED 01908766
SILICON PROPERTIES LIMITED 03182867
STAFF SCHEMES SAVE FROM PAY LTD 03534423
SUNTRUST LIMITED 01460956
WINTERTHUR LIFE UK LIMITED 03116645

Mr M.R. Versey

 appointed 03 May 2011
also director of:
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842645
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842647
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED 03711036
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842648
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 04045531
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842649
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842650
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED 01842646
ASTRON MANAGEMENT LIMITED 02843894
ATLANTIC INDUSTRIAL NOMINEES LIMITED 04064643
ATLAS PARK MANAGEMENT COMPANY LIMITED 04223152
AXCESS 10 MANAGEMENT COMPANY LIMITED 03195337
CHURCH STREET NOMINEE NO 2 LIMITED. 04710787
CHURCH STREET NOMINEE NO.1 LIMITED 04710790
CHURCH STREET NOMINEE NO.3 LIMITED 04712647
COLONIAL MANAGEMENT LIMITED 02914887
FRIENDS AELEM LIMITED 01333832
FRIENDS LIFE AND PENSIONS LIMITED 00475201
FRIENDS LIFE ASSURANCE SOCIETY LIMITED 00776273
FRIENDS LIFE COMPANY LIMITED 03291349
FRIENDS LIFE LIMITED 04096141
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED 00782698
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED 05165822
FRIENDS SLPS LIMITED 00003413
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED 03433410
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD 06413671
GUILDFORD SHOPPING CENTRES NO.1 LIMITED 04310903
GUILDFORD SHOPPING CENTRES NO.2 LIMITED 04310896
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED 03332047
HERAX NOMINEES (NO.1) LIMITED 04932123
HERAX NOMINEES (NO.2) LIMITED 04932939
HORDLE FINANCE B.V. FC029166
LEICESTER WAREHOUSE LIMITED 04712676
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED 02985512
NBP DEVELOPMENTS LIMITED 00322509
NEWGATE STREET PROPERTIES LIMITED 03612004
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED SC066798
NORTH BRITISH PROPERTIES LIMITED 01363219
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED 04310892
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED 04310884
OPUS PARK MANAGEMENT LIMITED 02831142
ORIGINWEALTH LIMITED 04067908
RAW DYKES NOMINEE ONE LIMITED 04677852
RAW DYKES NOMINEE TWO LIMITED 04677868
STONEBRIDGE CROSS MANAGEMENT LIMITED 03823556
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED 04712653
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED 04712650
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED 04712662
WINTERTHUR LIFE UK LIMITED 03116645
WOKINGHAM DENMARK STREET FOUR LIMITED 04316985
WOKINGHAM DENMARK STREET ONE LIMITED 04316990
WOKINGHAM DENMARK STREET THREE LIMITED 04317005
WOKINGHAM DENMARK STREET TWO LIMITED 04316996
Industry:

LIFE INSURANCE/REINSURANCE SIC: 6601

Category:
Private Limited with Share Capital
Incorporated:
06 Sep 2007
Registered Office:

PIXHAM END, DORKING

,

SURREY

,

RH4 1QA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
FRIENDS LIFE COMPANY LIMITED  03291349  Parent
Pecking Order:
UK Wide:2,727  Industry:56  Postal Area:12 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 PEARL ASSURANCE LIMITED 00001419 Leading
2 THE PRUDENTIAL ASSURANCE COMPANY LIMITED 00015454 Leading
3 AVIVA INTERNATIONAL INSURANCE LIMITED 00021487 Leading
4 ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064 Leading
5 AON LIMITED 00210725 Leading
58 REASSURE LIMITED 00754167 Trailing
59 GUARDIAN ASSURANCE LIMITED 00038921 Trailing
60 KILN UNDERWRITING LIMITED 02938183 Trailing
61 ROTHESAY LIFE LIMITED 06127279 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 FRIENDS PROVIDENT LIFE ASSURANCE LIMITED 00782698 Leading
22 ROYAL & SUN ALLIANCE INSURANCE PLC 00093792 Leading
23 ROYAL INSURANCE HOLDINGS PLC 02221960 Leading
25 FRIENDS LIFE LIMITED 04096141 Leading
27 SUN ALLIANCE AND LONDON INSURANCE PLC 00638918 Leading
54 UNUM LIMITED 00983768 Leading
57 JUST RETIREMENT (HOLDINGS) LIMITED 05078978 Trailing
81 DBS MANAGEMENT LIMITED 01451043 Trailing
108 FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED 05165822 Trailing
110 I.E. GROUP LIMITED 02542977 Trailing
149 XAFINITY PT LIMITED 00232565 Trailing
156 JAMES HALLAM LIMITED 01632840 Trailing
252 SEVENTEEN GROUP LIMITED 01593917 Trailing
Last Updated:
03 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 06363657
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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Company number: 06363657
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs E.B. Bourke  Evelyn Bourke
Director  FRIENDS ANNUITIES LIMITED
15 Sep 2010
IrishIrish
FRIENDS LIFE SECRETARIAL SERVICES L   FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Company Secretary  FRIENDS ANNUITIES LIMITED
15 Sep 2010
BritishBritish
Mr D.E. Hynam  David Hynam
Director  FRIENDS ANNUITIES LIMITED
15 Sep 2010
BritishBritish
L.C. J'Afari Pak  Lindsay J'Afari Pak
Director  FRIENDS ANNUITIES LIMITED
25 Nov 2009
BritishBritish
Mr A.M. Parsons  Andrew Parsons
Director  FRIENDS ANNUITIES LIMITED
22 Feb 2010
BritishBritish
Mr M.R. Versey  Mark Versey
Director  FRIENDS ANNUITIES LIMITED
03 May 2011
BritishBritish

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