Friends Life Wl Limited
Life insurance · York
ActiveUnited KingdomIncorporated 1995Private 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 118066812Show 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 118066811People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 75 historicalShow 75 historical appointments
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2022-11-01 · 2 yrs · Director
EF
Emily FieldResigned director
Resigned 2021-07-21 · 1 yr · Company Secretary
LM
Laura McgowanResigned director
Resigned 2021-06-15 · 1 yr · Company Secretary
AG
Amy GarvinResigned director
Resigned 2017-08-31 · 3 yrs · Chartered Secretary
LH
Linda HallResigned director
Resigned 2017-08-31 · 3 yrs · Director
CM
Clair MarshallResigned director
Resigned 2016-12-30 · Solicitor
MR
Monica RisamResigned director
Resigned 2015-10-29 · 1 yr · Lawyer
RS
Robin SmithResigned director
Resigned 2013-09-16 · 2 yrs · Actuary
JB
James BlackResigned director
Resigned 2013-02-08 · Finance Director
LJ
Lindsay J Afari PakResigned director
Resigned 2012-12-01 · Tax Director
SC
Stewart CalderResigned director
Resigned 2012-09-19 · 2 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-19 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-11-30 · 5 yrs
MV
Mark VerseyResigned director
Resigned 2011-11-30 · 2 yrs · Chief Investment Officer
EB
Evelyn BourkeResigned director
Resigned 2011-11-30 · Actuary
AP
Andrew ParsonsResigned director
Resigned 2011-11-30 · Accountant
DH
David HynamResigned director
Resigned 2011-11-30 · 1 yr · Company Director
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 1 yr · None
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · None
DC
David CheesemanResigned director
Resigned 2008-07-23 · 3 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-06-18 · 2 yrs · Director
NM
Nicolas MoreauResigned director
Resigned 2007-10-01 · 2 yrs · Group Chief Executive
JS
Jeremy SmallResigned secretary
Resigned 2007-04-30 · 4 yrs
FD
Francois De MenevalResigned director
Resigned 2006-12-22 · 4 yrs · Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2006-12-22 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2006-12-22 · 4 yrs · Company Director
AP
Andrew PurvisResigned director
Resigned 2006-12-22 · 4 yrs · Company Director
DB
David BrownResigned director
Resigned 2006-03-16 · 1 yr · Actuary
JP
John PattenResigned director
Resigned 2005-09-20 · 1 yr · Investment Banker
KB
Kevin BoundsResigned director
Resigned 2005-03-22 · Accountant
DT
David ThompsonResigned director
Resigned 2004-06-23 · 2 yrs · Sales Director
AS
Aidan SherryResigned director
Resigned 2004-06-23 · 2 yrs · Director
NE
Nicolas ElphickResigned director
Resigned 2004-06-23 · 2 yrs · Director Group Operations & IT
KI
Kristina IsherwoodResigned director
Resigned 2003-12-02 · 3 yrs · Finance Director
MW
Michael WinklerResigned director
Resigned 2003-09-04 · 3 yrs · Director
CS
Christen SchnorResigned director
Resigned 2003-09-04 · 3 yrs · Company Director
SB
Resigned 2003-09-04 · 3 yrs · Company Secretary
IB
Ian BrimecomeResigned director
Resigned 2003-03-04 · 3 yrs · Company Director
NC
Resigned 2002-08-28 · 1 yr
JR
James RyanResigned director
Resigned 2002-03-21 · 1 yr · Managing Director - Wl & P
DB
Debra BroekResigned director
Resigned 2002-03-21 · 4 yrs · Acccountant
AM
Anthony MoretResigned director
Resigned 2002-03-21 · 1 yr · Pensions Manager
MK
Michael KellardResigned director
Resigned 2002-03-21 · 9 yrs · Ceo
JH
James HareResigned director
Resigned 2002-03-21 · 5 yrs · Human Resources Director
GS
Graham SingletonResigned director
Resigned 2002-03-21 · 1 yr · Chief Financial Officer
CM
Clifton MelvinResigned director
Resigned 2001-08-21 · 1 yr · Chief Executive Officer
KL
Kevin LockwoodResigned secretary
Resigned 2001-03-13 · 1 yr
RO
Richard OstimeResigned director
Resigned 2000-06-12 · 3 yrs · Retired General Manager
MK
Michael KohlerResigned director
Resigned 2000-06-12 · 1 yr · Chief Actuary
GH
Gloria HooperResigned director
Resigned 2000-06-12 · 2 yrs · Peer Of The Realm
JF
John FinanResigned director
Resigned 2000-06-12 · 1 yr · Managing Director And Ceo
WH
William HoodResigned director
Resigned 2000-06-12 · 6 yrs · Company Director
MW
Matthew WalshResigned director
Resigned 1999-11-09 · Accountant
CE
Christopher EdwardsResigned director
Resigned 1998-12-16 · Accountant
RL
Roderick LewisResigned director
Resigned 1998-12-16 · Insurance Manager
AM
Arthur MolloyResigned director
Resigned 1998-11-12 · 1 yr · Managing Director
CC
Christopher CoyleResigned director
Resigned 1998-04-06 · 1 yr · Accountant
HD
Havilland De SausmarezResigned director
Resigned 1998-02-23 · 2 yrs · Investment Manager
TW
Timothy WadeResigned director
Resigned 1997-04-23 · 1 yr · Chief Financial Officer
PS
Peter SmedleyResigned director
Resigned 1997-01-02 · Managing Director
WC
Winston CarterResigned director
Resigned 1997-01-02 · 3 yrs · Actuary
CH
Christopher HarveyResigned director
Resigned 1996-03-21 · 4 yrs · Actuary
DC
Damian CondonResigned director
Resigned 1996-03-21 · 1 yr · Chief Investment Officer
RG
Robert GarnsworthyResigned director
Resigned 1996-03-21 · 4 yrs · General Manager
RG
Robert GrimmondResigned director
Resigned 1995-10-20 · Manager
JB
Resigned 1995-10-20 · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active