logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Field, Emily Anne
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kate Rachel
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Sweetland, Brian William
    Company Secretary/Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Latter, Thomas James
    Accountant born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Gunn, Alastair Roy Geoffrey
    Chartered Insurer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 4
    Mcclean, Simon
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Lea, William Harold
    Customer Services Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    Wilkinson, Andrew Michael
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Smith, Laurence Anthony
    Group Marketing Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 8
    Stowe, Oliver
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 12
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Foord, Richard John
    General Manager (Investments) born in October 1945
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Cummings, John Julian
    Actuary born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 19
    Hall, Derek Martin
    Insurance Company Official born in May 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 20
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2008-06-26
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Burrows, Peter Lindsay
    Insurance Company Official born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 23
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 24
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ 2024-11-28
    OF - Director → CIF 0
  • 25
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 26
    Pyne, Thomas Albert
    Grp Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 27
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-04-24
    OF - Director → CIF 0
  • 29
    Jackson, David Martin
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 30
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-06-26
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 31
    Drury, Peter
    Actuary born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-22
    OF - Director → CIF 0
  • 32
    Satchell, Keith
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 33
    Stevens, Jane
    Managing Director, Operations born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-01-13
    OF - Director → CIF 0
  • 34
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-07-12 ~ 2017-03-24
    PE - Secretary → CIF 0
  • 36
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRIENDS LIFE FPLMA LIMITED

Previous names
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • FRIENDS LIFE FPLMA LIMITED
    Info
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 1998-11-26
    Registered number 00004599
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1869-10-27 (156 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.