FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company Number: 05165822
Incorporation date: 29-Jun-2004
Dissolved date: 07-Mar-2013
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
66010

SUMMARY

This company is 19.8 years old and is currently dissolved since 07-Mar-2013. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2010)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown FRIENDS LIFE SECRETARIAL SERVICES LIMITED 16 Jun 2011 18 Apr 2024 0 - 1

Resigned Diana MONGER 31 Dec 2009 16 Jun 2011 0 - 1

Resigned Robert Gordon ELLIS 01 Jan 2005 31 Dec 2009 British 3 - 130

Resigned Brian William SWEETLAND 29 Jun 2004 31 Dec 2004 British 0 - 107

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Mark Richard Beavis VERSEY 03 May 2011 Chief Investment Officer British 1 - 63 34 (53.1%)

Resigned? David Emmanuel HYNAM 15 Sep 2010 Company Director British 17 - 99 22 (19.0%)

Resigned? Lindsay Clare J'AFARI-PAK 15 Sep 2010 Tax Director British 0 - 40 24 (60.0%)

Resigned Andrew Mark PARSONS 15 Sep 2010 30 Mar 2012 Accountant British 2 - 136 43 (31.2%)

Resigned Rocco SEPE 28 Jul 2009 14 Sep 2010 Managing Director International Italian 0 - 9 3 (33.3%)

Resigned Simon John CLAMP 28 Jul 2009 12 Mar 2010 Managing Director Uk British 0 - 15 7 (46.7%)

Resigned Evelyn Brigid BOURKE 01 May 2009 21 Sep 2012 Actuary Irish 4 - 90 57 (60.6%)

Resigned Anthony BROWN 12 Feb 2009 31 Aug 2010 Company Director British 1 - 8 2 (22.2%)

Resigned Trevor John MATTHEWS 10 Sep 2008 02 Jun 2011 Chief Executive Officer Australian 0 - 45 14 (31.1%)

Resigned Jane STEVENS 10 Sep 2008 13 Jan 2009 Managing Director, Operations British 0 - 9 2 (22.2%)

Resigned Charles Albert John BELLRINGER 01 Sep 2008 30 Apr 2009 Chief Financial Officer British 0 - 60 35 (58.3%)

Resigned Sir Adrian Alastair, Sir MONTAGUE 19 Dec 2007 01 Sep 2008 Company Director British 0 - 6 1 (16.7%)

Resigned James Ramsay SMART 01 Jan 2007 15 Aug 2008 Group Finance Director British 0 - 67 34 (50.7%)

Resigned Alastair Roy Geoffrey GUNN 29 Jun 2004 30 Nov 2008 Chief Executive Friends Provid British 0 - 27 7 (25.9%)

Resigned Keith SATCHELL 29 Jun 2004 31 Dec 2006 Group Chief Executive British 0 - 33 15 (45.5%)

Resigned Graham Kenneth ASLET 29 Jun 2004 31 Dec 2004 Director And Actuary British 0 - 32 9 (28.1%)

Resigned Philip Wynford MOORE 29 Jun 2004 13 Nov 2007 Group Chief Executive British 5 - 61 16 (24.2%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66010 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
unknown	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	16 Jun 2011	18 Apr 2024		0 - 1
Resigned	Diana MONGER	31 Dec 2009	16 Jun 2011		0 - 1
Resigned	Robert Gordon ELLIS	01 Jan 2005	31 Dec 2009	British	3 - 130
Resigned	Brian William SWEETLAND	29 Jun 2004	31 Dec 2004	British	0 - 107

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Mark Richard Beavis VERSEY	03 May 2011		Chief Investment Officer	British	1 - 63	34 (53.1%)
Resigned?	David Emmanuel HYNAM	15 Sep 2010		Company Director	British	17 - 99	22 (19.0%)
Resigned?	Lindsay Clare J'AFARI-PAK	15 Sep 2010		Tax Director	British	0 - 40	24 (60.0%)
Resigned	Andrew Mark PARSONS	15 Sep 2010	30 Mar 2012	Accountant	British	2 - 136	43 (31.2%)
Resigned	Rocco SEPE	28 Jul 2009	14 Sep 2010	Managing Director International	Italian	0 - 9	3 (33.3%)
Resigned	Simon John CLAMP	28 Jul 2009	12 Mar 2010	Managing Director Uk	British	0 - 15	7 (46.7%)
Resigned	Evelyn Brigid BOURKE	01 May 2009	21 Sep 2012	Actuary	Irish	4 - 90	57 (60.6%)
Resigned	Anthony BROWN	12 Feb 2009	31 Aug 2010	Company Director	British	1 - 8	2 (22.2%)
Resigned	Trevor John MATTHEWS	10 Sep 2008	02 Jun 2011	Chief Executive Officer	Australian	0 - 45	14 (31.1%)
Resigned	Jane STEVENS	10 Sep 2008	13 Jan 2009	Managing Director, Operations	British	0 - 9	2 (22.2%)
Resigned	Charles Albert John BELLRINGER	01 Sep 2008	30 Apr 2009	Chief Financial Officer	British	0 - 60	35 (58.3%)
Resigned	Sir Adrian Alastair, Sir MONTAGUE	19 Dec 2007	01 Sep 2008	Company Director	British	0 - 6	1 (16.7%)
Resigned	James Ramsay SMART	01 Jan 2007	15 Aug 2008	Group Finance Director	British	0 - 67	34 (50.7%)
Resigned	Alastair Roy Geoffrey GUNN	29 Jun 2004	30 Nov 2008	Chief Executive Friends Provid	British	0 - 27	7 (25.9%)
Resigned	Keith SATCHELL	29 Jun 2004	31 Dec 2006	Group Chief Executive	British	0 - 33	15 (45.5%)
Resigned	Graham Kenneth ASLET	29 Jun 2004	31 Dec 2004	Director And Actuary	British	0 - 32	9 (28.1%)
Resigned	Philip Wynford MOORE	29 Jun 2004	13 Nov 2007	Group Chief Executive	British	5 - 61	16 (24.2%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium