Friends Life Limited
Private Limited Company · 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 2018-09-26 · No cessation recorded
Source record 109391852Show 1 ceased record
Friends Life Fpl 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 118086151People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 64 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-08-31 · 9 yrs
Show 64 historical appointments
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
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
BR
Belinda RichardsResigned director
Resigned 2013-11-19 · 3 yrs · Company Director
MC
Mel CarvillResigned director
Resigned 2013-11-19 · 4 yrs · Chartered Accountant
MG
Marian GlenResigned director
Resigned 2013-11-19 · 1 yr · Non-Executive Director
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
AN
Adrian NurseResigned director
Resigned 2003-12-17 · 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 · Dir Of Development UK Dist
MH
Michael HamptonResigned director
Resigned 2001-10-01 · 6 yrs · Director Of Business Services
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
DJ
David JacksonResigned director
Resigned 2001-03-26 · 2 yrs · Group Finance Director
AG
Alastair GunnResigned director
Resigned 2001-03-26 · 7 yrs · Chief Executive Friends Provid
GA
Graham AsletResigned director
Resigned 2001-03-26 · 3 yrs · Director And Actuary
BS
Resigned 2001-03-26 · Director And Company Secretary
KS
Keith SatchellResigned director
Resigned 2001-03-23 · 5 yrs · Group Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-25
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-10-25 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active