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Companies/00475201

Friends Life And Pensions Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
London And Manchester Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-26 · No cessation recorded

Source record 120736749
Show 1 ceased record
Friends Life 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 2018-09-26

Source record 121943262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 77 historical
LW
Leqing WangCurrent director
Appointed 2026-09-24
JM
Jamie MacintyreCurrent director
Appointed 2025-09-09 · 1 yr · Director
+24 others
AM
Alice MorganCurrent director
Appointed 2025-09-09 · 1 yr · Director
+29 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-08-31 · 9 yrs
+233 others
Show 77 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
KB
Karina ByeResigned director
Resigned 2018-11-13 · 4 yrs · Company Secretary
DR
David RoseResigned director
Resigned 2018-11-13 · 2 yrs · Director
JO
John O RoarkeResigned director
Resigned 2018-03-08 · Director
VG
Valerie GoodingResigned director
Resigned 2018-02-28 · Chief Executive
MH
Michael HawkerResigned director
Resigned 2017-01-01 · Director
ST
Stephen TrickettResigned director
Resigned 2016-09-02 · 1 yr · None
JW
Jason WindsorResigned director
Resigned 2016-08-07 · 2 yrs · Director
MR
Monica RisamResigned secretary
Resigned 2015-08-01 · 2 yrs
CW
Christopher WeiResigned director
Resigned 2015-04-13 · Director
RH
Robert HoweResigned director
Resigned 2015-04-13 · 3 yrs · Non Executive Director
BR
Belinda RichardsResigned director
Resigned 2015-04-13 · 2 yrs · Company Director
MC
Mel CarvillResigned director
Resigned 2015-04-13 · 3 yrs · Chartered Accountant
CA
Clifford AbrahamsResigned director
Resigned 2015-04-13 · Insurance Company Official
AH
Alison HutchinsonResigned director
Resigned 2015-04-13 · 2 yrs · Portfolio Of General Business Appointmen
JL
John ListerResigned director
Resigned 2015-04-13 · 1 yr · Actuary
DA
David AllveyResigned director
Resigned 2015-04-13 · Company Director
HP
Hiteshkumar PatelResigned director
Resigned 2015-04-13 · 3 yrs · Director
JW
John WallsResigned director
Resigned 2015-04-13 · 2 yrs · Retired
AB
Andrew BriggsResigned director
Resigned 2015-04-02 · 3 yrs · Company Director
BC
Bernard CurranResigned director
Resigned 2015-02-05 · Company Director
AC
Andrew CarrResigned director
Resigned 2014-03-25 · 1 yr · Actuary
RS
Robin SmithResigned director
Resigned 2013-09-16 · Actuary
JB
James BlackResigned director
Resigned 2013-02-08 · Finance Director
SC
Stewart CalderResigned director
Resigned 2012-09-19 · 1 yr · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-19 · 2 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-06-16 · 4 yrs
MV
Mark VerseyResigned director
Resigned 2011-05-03 · 2 yrs · Chief Investment Officer
LJ
Lindsay J Afari PakResigned director
Resigned 2010-09-15 · 2 yrs · Tax Director
AP
Andrew ParsonsResigned director
Resigned 2010-09-15 · 1 yr · Accountant
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 1 yr
EB
Evelyn BourkeResigned director
Resigned 2009-05-01 · 3 yrs · Actuary
AB
Anthony BrownResigned director
Resigned 2009-02-12 · 1 yr · Company Director
CB
Charles BellringerResigned director
Resigned 2008-08-04 · Chief Financial Officer
TM
Trevor MatthewsResigned director
Resigned 2008-07-30 · 2 yrs · Chief Executive Officer
AM
Adrian MontagueResigned director
Resigned 2007-12-19 · Company Director
KW
Kevin WatkinsResigned director
Resigned 2007-06-20 · 1 yr · Director Of Sales For UK Distr
JW
James WardResigned director
Resigned 2007-06-20 · 1 yr · Director Of Marketing
BH
Brian HarrisonResigned director
Resigned 2007-06-20 · 1 yr · Director Of Finance, Life & Pe
JS
James SmartResigned director
Resigned 2007-01-01 · 1 yr · Group Finance Director
RC
Richard CrouchResigned director
Resigned 2006-06-21 · 2 yrs · Director Of Customer Services
RS
Rocco SepeResigned director
Resigned 2005-04-01 · 5 yrs · Managing Director Internationa
RE
Robert EllisResigned secretary
Resigned 2005-01-01 · 4 yrs
PT
Paul TunnicliffeResigned director
Resigned 2004-09-01 · 4 yrs · Director Of International Oper
PM
Philip MooreResigned director
Resigned 2003-09-01 · 4 yrs · Group Chief Executive
SC
Simon ClampResigned director
Resigned 2002-03-01 · 8 yrs · Managing Director, UK
JS
Jane StevensResigned director
Resigned 2001-10-01 · 7 yrs · Managing Director Operations
JM
Jamie MciverResigned director
Resigned 2001-10-01 · 5 yrs · Director Of Development
MH
Michael HamptonResigned director
Resigned 2001-10-01 · 6 yrs · Director Of Business Services
DJ
David JacksonResigned director
Resigned 2001-10-01 · 1 yr · Group Finance Director
AJ
Andrew JacksonResigned director
Resigned 2001-10-01 · 6 yrs · Director Of IT
GH
Graham HarveyResigned director
Resigned 2001-10-01 · 4 yrs · Director Of Marketing Gh
AN
Adrian NurseResigned director
Resigned 2001-10-01 · 2 yrs · Director Of International Operional Oper
AG
Alastair GunnResigned director
Resigned 1999-06-01 · 9 yrs · Chief Executive Friends Provid
KS
Keith SatchellResigned director
Resigned 1998-09-25 · 8 yrs · Grp Chief Executive
GA
Graham AsletResigned director
Resigned 1998-09-25 · 6 yrs · Director And Actuary
BS
Brian SweetlandResigned directorResigned secretary
Resigned 1998-09-25 · 3 yrs · Dir And Company Secretary
SH
Steven HornbuckleResigned secretary
Resigned 1997-07-01 · 1 yr
JW
Julian WebbResigned director
Resigned 1994-12-01 · 3 yrs · Insurance
SY
Stuart YoungsonResigned director
Resigned 1994-07-01 · 2 yrs · Pensions
BD
Brian DingsdaleResigned director
Resigned 1994-07-01 · 4 yrs · Pensions
GB
Gary BeamerResigned director
Resigned 1994-04-01 · 4 yrs · Finance Director
AB
Andrew BraceResigned director
Resigned 1993-07-01 · 5 yrs · Pensions
PS
Paul StanbridgeResigned director
Resigned 1993-01-31 · 5 yrs · Director-Pensions Admin
RF
Richard FoordResigned director
Resigned 1993-01-31 · 5 yrs · Investment Manager
LS
Laurence SmithResigned director
Resigned 1993-01-31 · Pensions Marketing Manager
RM
Robert MintingResigned director
Resigned 1993-01-31 · 5 yrs · Deputy Managing Director
DN
David NewmanResigned director
Resigned 1993-01-31 · 6 yrs · Pensions Director
RA
Raymond AlexanderResigned director
Resigned 1993-01-31 · 5 yrs · Chartered Accountant
WL
William LeaResigned director
Resigned 1993-01-31 · 4 yrs · General Manager
AS
Anthony Swinburne JohnsonResigned secretary
Resigned 1993-01-31 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active