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Companies/00782698

Friends Provident Life Assurance Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1963Private 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%Right to appoint or remove directors

Notified 2016-12-05 · No cessation recorded

Source record 108058019
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 2016-12-05

Source record 108058018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
LC
Lee Patrick CallaghanCurrent director
Appointed 2025-09-09 · 1 yr · Director
+27 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 2017-10-01 · 9 yrs
+233 others
Show 54 historical appointments
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 2016-02-10 · 4 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
MV
Mark VerseyResigned director
Resigned 2011-05-03 · 2 yrs · Chief Investment Officer
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-04-16 · 5 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
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 & Pen
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 · Dir Of Development UK Dist
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
AG
Alastair GunnResigned director
Resigned 2001-10-01 · 7 yrs · Chief Executive Friends Provid
AN
Adrian NurseResigned director
Resigned 2001-10-01 · 2 yrs · Director Of International Oper
GA
Graham AsletResigned director
Resigned 1996-07-01 · 8 yrs · Director & Actuary
BS
Brian SweetlandResigned directorResigned secretary
Resigned 1995-08-14 · 6 yrs · Director And Company Secretary
MD
Michael DoerrResigned director
Resigned 1993-12-17 · 1 yr · Managing Director
KS
Keith SatchellResigned director
Resigned 1993-12-05 · 13 yrs · Group Chief Executive
SR
Stuart RodgerResigned director
Resigned 1993-01-31 · 3 yrs · Actuary
SD
Stuart DyerResigned director
Resigned 1993-01-31 · Director
TS
Terence SmithResigned director
Resigned 1993-01-31 · Director
MP
Mark PearsonResigned director
Resigned 1993-01-31 · Director
KR
Kevin RichardsonResigned director
Resigned 1993-01-31 · 1 yr · Director
DM
Diana MongerResigned secretary
Resigned 1993-01-31

Board profile

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