Friends Provident Investment Holdings Limited
Activities of head offices · York
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon And Manchester Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 133925316Show 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 2016-12-05
Source record 133923276People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalLW
Leqing WangCurrent director
Appointed 2026-09-24
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-07-26 · 9 yrs
Show 38 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2023-06-30 · 2 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2022-07-29 · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
KB
Karina ByeResigned director
Resigned 2018-01-22 · 5 yrs · Company Secretary
JB
Julian Charles BaddeleyResigned director
Resigned 2017-06-27 · 5 yrs · Solicitor
CM
Clair MarshallResigned director
Resigned 2016-10-24 · Solicitor
DR
David RoseResigned director
Resigned 2016-10-24 · 4 yrs · Director
JP
Jonathan PaykelResigned director
Resigned 2014-12-31 · 1 yr · Company Director
CO
Conor O NeillResigned director
Resigned 2014-12-31 · Company Director
AC
Andrew CarrResigned director
Resigned 2013-09-27 · 3 yrs · Actuary
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
RS
Robin SmithResigned director
Resigned 2013-09-27 · 1 yr · Actuary
JM
Jonathan MossResigned director
Resigned 2013-07-30 · 2 yrs · Company Director
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
LJ
Lindsay J Afari PakResigned director
Resigned 2012-09-10 · Tax Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-07-12 · 5 yrs
AP
Andrew ParsonsResigned director
Resigned 2011-07-12 · Accountant
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 1 yr
EB
Evelyn BourkeResigned director
Resigned 2009-05-06 · 3 yrs · Actuary
TM
Trevor MatthewsResigned director
Resigned 2008-09-01 · 2 yrs · Chief Executive Officer
CB
Charles BellringerResigned director
Resigned 2008-09-01 · Chief Financial Officer
AM
Adrian MontagueResigned director
Resigned 2007-12-19 · Company Director
JS
James SmartResigned director
Resigned 2007-01-01 · 1 yr · Group Finance Director
RE
Robert EllisResigned secretary
Resigned 2005-01-01 · 4 yrs
PM
Philip MooreResigned director
Resigned 2003-09-01 · 4 yrs · Group Chief Executive
DJ
David JacksonResigned director
Resigned 2001-01-11 · 2 yrs · Group Finance Director
AG
Alastair GunnResigned director
Resigned 2001-01-11 · 7 yrs · Chief Executive Friends Provid
KS
Keith SatchellResigned director
Resigned 2001-01-11 · 5 yrs · Group Chief Executive
GA
Graham AsletResigned director
Resigned 2001-01-11 · 3 yrs · Directory And Actuary
BS
Resigned 2001-01-11 · 4 yrs · Director And Company Secretary
Resigned 2000-09-21
CorpInstant Companies LimitedResigned director
Resigned 2000-09-21
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-09-21 · Corporate Body
CorpPrecis Company Services LimitedResigned director
Resigned 2000-09-21 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-09-21 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active