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Companies/00575435

Friends Aellas Limited

Non-trading company · York

ActiveUnited KingdomIncorporated 1896Private 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 · 2 ceased
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 2017-10-01 · No cessation recorded

Source record 107425006
Show 2 ceased records
Friends Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-17 · Ceased 2017-10-01

Source record 114228346
Friends Aslh 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 2017-10-06

Source record 114242184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 49 historical
LW
Leqing WangCurrent director
Appointed 2026-09-24
LC
Lee Patrick CallaghanCurrent director
Appointed 2025-09-09 · 1 yr · Director
+10 others
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 2015-06-29 · 11 yrs
+233 others
Show 49 historical appointments
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2021-06-14 · 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
MR
Monica RisamResigned director
Resigned 2017-05-26 · Lawyer
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 2014-12-31 · 2 yrs · 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
EB
Evelyn BourkeResigned director
Resigned 2010-12-16 · 1 yr · Actuary
DH
David HynamResigned director
Resigned 2010-12-16 · 2 yrs · None
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 4 yrs
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
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
KB
Kevin BoundsResigned director
Resigned 2006-06-22 · Company Director
RL
Robert LeeResigned director
Resigned 2005-09-28 · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2005-01-13 · 5 yrs
PE
Paul EvansResigned director
Resigned 2002-12-12 · 7 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2002-12-12 · 2 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2001-11-12 · Chief Financial Officer
PS
Peter ShelleyResigned director
Resigned 2001-07-19 · 3 yrs · Company Director
IR
Ian RichardsonResigned secretary
Resigned 2000-07-21 · 4 yrs
AH
Andrew HasteResigned director
Resigned 2000-03-22 · 2 yrs · Ceo Axa Sun Life
AO
Arthur OwenResigned director
Resigned 1997-09-09 · 2 yrs · Actuary
JA
Jean ArvisResigned director
Resigned 1997-09-09 · 3 yrs · Chairman Vendome-Rome
PC
Peter ClarkResigned director
Resigned 1997-09-09 · 4 yrs · Chief Actuary
DT
Dick TaverneResigned director
Resigned 1997-09-09 · 3 yrs · Director
GW
Gregory WoodResigned director
Resigned 1997-02-03 · Chartered Accountant
DD
Denis DuverneResigned director
Resigned 1995-10-25 · 1 yr · Company Director
AB
Alain BelandResigned director
Resigned 1993-12-22 · 1 yr · Corporate Actuary
MM
Michael MossResigned director
Resigned 1993-07-01 · 4 yrs · General Manager
MK
Marcel KahnResigned director
Resigned 1993-05-30 · 1 yr · Chartered Accountant
PS
Peter SmithResigned director
Resigned 1992-05-30 · 2 yrs · Managing Director
IH
Ian HirdResigned secretary
Resigned 1992-05-30 · 8 yrs
MB
Michel BeaulieuResigned director
Resigned 1992-05-30 · Actuary
CD
Christophe Dupont MadinierResigned director
Resigned 1992-05-30 · 3 yrs · International Manager
JH
James HawkenResigned director
Resigned 1992-05-30 · 1 yr · General Manager
BR
Bernard RobinResigned director
Resigned 1992-05-30 · 1 yr · International General Sec
DK
Duncan KerrResigned director
Resigned 1992-05-30 · 9 yrs · Retired
WB
William BrownResigned director
Resigned 1992-05-30 · 9 yrs · Director
CB
Christopher BrocksomResigned director
Resigned 1992-05-30 · 4 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active