1
Director born in March 1950
Individual (179 offsprings)
Officer
2017-01-16 ~ 2020-12-31 OF - Director → CIF 0
2
General Manager/Solicitor born in April 1945
Individual (2 offsprings)
Officer
1993-10-01 ~ 1994-12-31 OF - Director → CIF 0
Director And Company Secretary born in April 1945
Individual (2 offsprings)
1997-06-01 ~ 2005-05-26 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2004-12-31 OF - Secretary → CIF 0
3
Director Of Corporate Pensions born in May 1943
Individual
Officer
1998-10-29 ~ 1999-06-01 OF - Director → CIF 0
4
Managing Director born in May 1935
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
5
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2017-01-16 ~ 2017-09-29 OF - Director → CIF 0
6
Company Director born in October 1973
Individual (1 offspring)
Officer
2013-09-27 ~ 2014-08-06 OF - Director → CIF 0
7
Director born in December 1950
Individual (6 offsprings)
Officer
1995-01-01 ~ 1996-12-31 OF - Director → CIF 0
8
Director And Actuary born in May 1948
Individual
Officer
~ 2004-12-31 OF - Director → CIF 0
9
Insurance Offical born in January 1951
Individual (1 offspring)
Officer
1995-01-01 ~ 1997-05-31 OF - Director → CIF 0
10
General Manager born in September 1943
Individual
Officer
1993-10-01 ~ 1994-12-31 OF - Director → CIF 0
11
Insurance Official born in January 1936
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
12
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2012-09-21 ~ 2013-09-27 OF - Director → CIF 0
13
Managing Director born in November 1931
Individual
Officer
~ 1992-05-31 OF - Director → CIF 0
14
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-10 ~ 2015-10-30 OF - Director → CIF 0
15
Managing Director Retail born in August 1946
Individual
Officer
1998-10-29 ~ 2000-11-30 OF - Director → CIF 0
16
Senior Director born in January 1967
Individual (6 offsprings)
Officer
1998-10-28 ~ 2001-06-19 OF - Director → CIF 0
17
Company Director born in July 1973
Individual
Officer
2015-01-23 ~ 2017-01-16 OF - Director → CIF 0
18
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2005-05-26 ~ 2009-12-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31 OF - Secretary → CIF 0
19
Actuary born in May 1976
Individual (3 offsprings)
Officer
2012-09-21 ~ 2013-09-27 OF - Director → CIF 0
20
Chartered Secretary born in May 1977
Individual
Officer
2017-08-31 ~ 2021-06-15 OF - Director → CIF 0
21
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2021-06-15 ~ 2022-12-12 OF - Director → CIF 0
22
Company Director born in December 1974
Individual (9 offsprings)
Officer
2013-09-27 ~ 2016-02-10 OF - Director → CIF 0
23
Company Secretary born in November 1957
Individual
Officer
2001-10-01 ~ 2012-04-27 OF - Director → CIF 0
Individual
Officer
2009-12-31 ~ 2012-04-27 OF - Secretary → CIF 0
24
Director born in October 1982
Individual (33 offsprings)
Officer
2021-01-01 ~ 2025-08-06 OF - Director → CIF 0
25
Group Chief Executive born in June 1951
Individual (2 offsprings)
Officer
~ 2001-06-19 OF - Director → CIF 0
26
General Manager born in January 1944
Individual
Officer
1993-10-01 ~ 1994-12-31 OF - Director → CIF 0
27
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-12-31 ~ 2012-09-21 OF - Director → CIF 0
28
AVIVA UKLAP DE-RISKING LIMITED - now
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU LIMITED - 1998-06-02
St Helen's, 1 Undershaft, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2016-03-31 ~ 2017-01-16
PE - Director → CIF 0
29
Pixham End, Dorking, Surrey, United KingdomDissolved Corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - Secretary → CIF 0
30
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
Pixham End, Dorking, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-11-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0