Friends' Provident Managed Pension Funds Limited
Dormant Company · York
ActiveUnited KingdomIncorporated 1921Private 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 2016-11-03 · No cessation recorded
Source record 134340835Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-03
Source record 130179108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalLW
Leqing WangCurrent director
Appointed 2026-09-24
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-10-01 · 9 yrs
Show 34 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
LM
Laura McgowanResigned director
Resigned 2021-06-15 · 1 yr · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
AG
Amy GarvinResigned director
Resigned 2017-08-31 · 3 yrs · Chartered Secretary
CM
Clair MarshallResigned director
Resigned 2017-01-16 · Solicitor
DR
David RoseResigned director
Resigned 2017-01-16 · 3 yrs · Director
JP
Jonathan PaykelResigned director
Resigned 2015-01-23 · 1 yr · Company Director
IW
Ian WilliamsResigned director
Resigned 2013-09-27 · 2 yrs · Company Director
AS
Amanda SissonResigned director
Resigned 2013-09-27 · Company Director
MD
Michael DownieResigned director
Resigned 2012-09-21 · 1 yr · Actuary
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
JM
Jonathan MossResigned director
Resigned 2012-09-10 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
EB
Evelyn BourkeResigned director
Resigned 2009-12-31 · 2 yrs · Actuary
RE
Resigned 2005-05-26 · 4 yrs · Solicitor
DM
Diana MongerResigned director
Resigned 2001-10-01 · 10 yrs · Company Secretary
AB
Anthony BarnesResigned director
Resigned 1998-10-29 · 2 yrs · Managing Director Retail
DN
David NewmanResigned director
Resigned 1998-10-29 · Director Of Corporate Pensions
GM
Gary MairsResigned director
Resigned 1998-10-28 · 2 yrs · Senior Director
BS
Resigned 1997-06-01 · 7 yrs · Director And Company Secretary
MB
Michael BarnettResigned director
Resigned 1995-01-01 · 2 yrs · Insurance Offical
SD
Stuart DyerResigned director
Resigned 1995-01-01 · 1 yr · Director
AG
Anthony GriffithsResigned director
Resigned 1993-10-01 · 1 yr · General Manager
RH
Roger HallettResigned director
Resigned 1993-10-01 · 1 yr · General Manager
FC
Frederick CottonResigned director
Resigned 1991-05-22 · 1 yr · Managing Director
KS
Keith SatchellResigned director
Resigned 1991-05-22 · 10 yrs · Group Chief Executive
GA
Graham AsletResigned director
Resigned 1991-05-22 · 13 yrs · Director And Actuary
PS
Peter SilvesterResigned director
Resigned 1991-05-22 · 3 yrs · Insurance Official
MD
Michael DoerrResigned director
Resigned 1991-05-22 · 3 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active