Friends Provident Pension Scheme Trustees Limited
Dormant 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 · 0 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 2016-04-06 · No cessation recorded
Source record 133793653People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
RS
Rhona SimResigned director
Resigned 2025-01-06 · 1 yr · Company Secretary
HP
Helen PotterResigned director
Resigned 2025-01-06 · Director
JP
Jonathan PriestnallResigned director
Resigned 2021-12-13 · 3 yrs · Director
GE
Graham EvernessResigned director
Resigned 2021-01-01 · 4 yrs · Retired Actuary
PC
Paul CooperResigned director
Resigned 2021-01-01 · 4 yrs · Actuary
JS
Jean SharpResigned director
Resigned 2020-06-25 · 1 yr · Chartered Accountant
SY
Susan YatesResigned director
Resigned 2018-01-08 · 5 yrs · Treasurer
BB
Brian BussellResigned director
Resigned 2018-01-01 · 7 yrs · Director
MC
Michael CollinsResigned director
Resigned 2014-09-15 · 8 yrs · Actuary
MW
Michael WardResigned director
Resigned 2012-09-11 · 9 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
GH
Graham HillierResigned director
Resigned 2011-07-01 · 8 yrs · Company Director
DM
Deane MooreResigned director
Resigned 2009-12-31 · 1 yr · Actuary
EB
Evelyn BourkeResigned director
Resigned 2009-12-31 · Actuary
JC
John ClarkeResigned director
Resigned 2009-12-31 · 13 yrs · Risk Consultant
RM
Robert MintingResigned director
Resigned 2008-12-22 · 12 yrs · Retired
TC
Terena CookResigned director
Resigned 2008-07-01 · 3 yrs · Compliance Adviser
MS
Michael ShaplandResigned director
Resigned 2008-04-01 · Head Of Business Change
BH
Brian HarrisonResigned director
Resigned 2007-10-01 · 6 yrs · Director Of Finance, Life & Pe
KP
Katharine PhotiouResigned director
Resigned 2005-12-31 · 3 yrs · Sales And Strategy Manager
CC
Christopher CooperResigned director
Resigned 2005-12-31 · 2 yrs · Compliance Team Leader
JE
Justin ElksResigned director
Resigned 2004-10-01 · 3 yrs · Chartered Accountant
RE
Robert EllisResigned director
Resigned 2004-10-01 · 5 yrs · Solicitor
IR
Ian RatfordResigned director
Resigned 2002-12-01 · 6 yrs · Customer Relations Manager
JM
James MackayResigned director
Resigned 2002-12-01 · 5 yrs · Retired
AT
Adrian TaylorResigned director
Resigned 2001-09-14 · 4 yrs · Hr Manager
MC
Michael CummingsResigned director
Resigned 2000-11-09 · 1 yr · Head Of Personnel
RO
Robert OrmistonResigned director
Resigned 2000-11-09 · 1 yr · Loss Reviewer
AN
Andrew NeilanResigned director
Resigned 2000-11-09 · 17 yrs · Business Support Team Manager
CR
Christopher RalphResigned director
Resigned 2000-11-09 · 2 yrs · Relationship Manager
MH
Michael HamptonResigned director
Resigned 2000-11-09 · 17 yrs · Consultant
AG
Alastair GunnResigned director
Resigned 2000-11-09 · Managing Director Retail Opera
KR
Kenneth RolfeResigned director
Resigned 2000-11-09 · 5 yrs · Compliance Officer
CD
Conrad DonaldsonResigned director
Resigned 2000-11-09 · 6 yrs · Head Of Finance
PS
Peter SilvesterResigned director
Resigned 2000-11-09 · 2 yrs · Company Director
GA
Graham AsletResigned director
Resigned 2000-11-02 · 3 yrs · Directorand Actuary
BS
Brian SweetlandResigned director
Resigned 2000-11-02 · 3 yrs · Director And Company Secretary
DM
Diana MongerResigned secretary
Resigned 2000-11-02 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active