Friends Life Fplma Limited
Non-trading company · York
ActiveUnited KingdomIncorporated 1869Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-14 · No cessation recorded
Source record 126934626Show 1 ceased record
London And Manchester Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-14
Source record 127170210People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-03-24 · 9 yrs
Show 40 historical appointments
JW
Jane WilliamsResigned director
Resigned 2024-11-07 · 1 yr · Director
KH
Kate HarrisResigned director
Resigned 2024-11-07 · 1 yr · Director
LM
Laura McgowanResigned director
Resigned 2023-07-28 · 1 yr · Company Secretary
OS
Oliver StoweResigned director
Resigned 2022-03-01 · 1 yr · Director
AW
Andrew WilkinsonResigned director
Resigned 2021-04-30 · 2 yrs · Director
AD
Angela DarlingtonResigned director
Resigned 2019-08-07 · 1 yr · Actuary
TL
Thomas LatterResigned director
Resigned 2018-05-04 · 3 yrs · Accountant
CH
Colm HolmesResigned director
Resigned 2016-09-09 · 1 yr · Director
AB
Andrew BriggsResigned director
Resigned 2015-03-31 · 4 yrs · Company Director
JN
James NewmanResigned director
Resigned 2014-01-10 · 1 yr · Company Director
JB
James BlackResigned director
Resigned 2013-03-11 · Finance Director
JM
Jonathan MossResigned director
Resigned 2012-09-10 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-07-12 · 5 yrs
AP
Andrew ParsonsResigned director
Resigned 2011-07-12 · Accountant
EB
Evelyn BourkeResigned director
Resigned 2010-03-15 · 2 yrs · Actuary
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 1 yr
TM
Trevor MatthewsResigned director
Resigned 2008-09-10 · 2 yrs · Chief Executive Officer
JS
Jane StevensResigned director
Resigned 2008-06-26 · Managing Director, Operations
SC
Simon ClampResigned director
Resigned 2008-06-26 · 1 yr · Managing Director, UK
RE
Resigned 2005-05-26 · 3 yrs · Solicitor
DM
Diana MongerResigned director
Resigned 2001-10-01 · 6 yrs · Company Secretary
KS
Keith SatchellResigned director
Resigned 1998-09-22 · 2 yrs · Chief Executive
GA
Graham AsletResigned director
Resigned 1998-09-22 · 6 yrs · Director And Actuary
BS
Resigned 1998-09-22 · 6 yrs · Company Secretary/Director
SH
Steven HornbuckleResigned secretary
Resigned 1997-07-01 · 1 yr
DJ
David JacksonResigned director
Resigned 1996-02-01 · 2 yrs · Chartered Accountant
AG
Alastair GunnResigned director
Resigned 1996-02-01 · 2 yrs · Chartered Insurer
RF
Richard FoordResigned director
Resigned 1994-12-14 · 3 yrs · General Manager (Investments)
LS
Laurence SmithResigned director
Resigned 1993-05-01 · 5 yrs · Group Marketing Manager
PD
Peter DruryResigned director
Resigned 1993-01-31 · 5 yrs · Actuary
JC
John CummingsResigned director
Resigned 1993-01-31 · 1 yr · Actuary
PB
Peter BurrowsResigned director
Resigned 1993-01-31 · 1 yr · Insurance Company Official
DH
Derek HallResigned director
Resigned 1993-01-31 · 5 yrs · Insurance Company Official
TP
Thomas PyneResigned director
Resigned 1993-01-31 · 5 yrs · Grp Chief Executive
WL
William LeaResigned director
Resigned 1993-01-31 · 4 yrs · Customer Services Director
GC
Geoffrey ClarksonResigned director
Resigned 1993-01-31 · 1 yr · Solicitor
AS
Anthony Swinburne JohnsonResigned secretary
Resigned 1993-01-31 · 4 yrs
SM
Simon MccleanResigned director
Resigned 1993-01-31 · 1 yr · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active