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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 79
  • 1
    Harrison, Brian
    Director Of Finance, Life & Pe born in August 1958
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2011-05-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Satchell, Keith
    Grp Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    1998-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (61 offsprings)
    Officer
    2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 9
    Alexander, Raymond John
    Chartered Accountant born in February 1949
    Individual (13 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Tunnicliffe, Paul Thomas
    Director Of International Oper born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual (31 offsprings)
    Officer
    1998-09-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2014-03-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (6 offsprings)
    Officer
    2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Stanbridge, Paul Anthony
    Director-Pensions Admin born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (65 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    Ward, James Andrew
    Director Of Marketing born in February 1973
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    1997-07-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 20
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Wei, Christopher Brian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Harvey, Graham
    Director Of Marketing Gh born in May 1958
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 24
    Brown, Anthony
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 26
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 28
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 29
    Curran, Bernard Andrew
    Company Director born in March 1968
    Individual (26 offsprings)
    Officer
    2015-02-05 ~ 2015-04-13
    OF - Director → CIF 0
  • 30
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-04-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 31
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 32
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2018-11-13
    OF - Director → CIF 0
  • 33
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 34
    Lister, John Robert
    Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 35
    Potter, Helen
    Director born in October 1982
    Individual (60 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 36
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (29 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 37
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2014-02-26
    OF - Director → CIF 0
  • 38
    Jackson, Andrew Philip
    Director Of It born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 39
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 40
    Smith, Laurence Anthony
    Pensions Marketing Manager born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 41
    Lea, William Harold
    General Manager born in April 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 42
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 43
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 45
    Brace, Andrew Laurence
    Pensions born in April 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 46
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 47
    Watkins, Kevin John
    Director Of Sales For Uk Distr born in May 1960
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 48
    Youngson, Stuart William Milne
    Pensions born in October 1938
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 49
    Beamer, Gary Haig
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 50
    Mciver, Jamie Robert
    Director Of Development born in May 1955
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 51
    Dingsdale, Brian Hugh Bowden
    Pensions born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 52
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 53
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 54
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (50 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 55
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 56
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (27 offsprings)
    Officer
    2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 57
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 58
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-11-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 59
    Nurse, Adrian John
    Director Of International Operional Oper born in April 1945
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 60
    Webb, Julian Roy
    Insurance born in July 1962
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 61
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 62
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 63
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 64
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (52 offsprings)
    Officer
    2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 65
    Newman, David John
    Pensions Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 66
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 67
    O'roarke, John Brendan
    Director born in March 1958
    Individual (59 offsprings)
    Officer
    2018-03-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 68
    Minting, Robert Henry Charles
    Deputy Managing Director born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 69
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 70
    Sweetland, Brian William
    Dir And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-25 ~ 2001-10-01
    OF - Director → CIF 0
    Sweetland, Brian William
    Dir And Company Secretary
    Individual (67 offsprings)
    Officer
    1998-09-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 71
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 72
    Foord, Richard John
    Investment Manager born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 73
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 74
    Sepe, Rocco
    Director Of Ifa Operations born in February 1962
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sepe, Rocco
    Managing Director Internationa born in February 1962
    Individual (7 offsprings)
    2005-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 75
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (24 offsprings)
    Officer
    1999-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 76
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 77
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-06-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 78
    FRIENDS LIFE LIMITED
    - now 04096141
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 79
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE AND PENSIONS LIMITED

Period: 2011-12-01 ~ now
Company number: 00475201
Registered names
FRIENDS LIFE AND PENSIONS LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • FRIENDS LIFE AND PENSIONS LIMITED
    Info
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2011-12-01
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 2011-12-01
    WELFARE INSURANCE COMPANY LIMITED - 2011-12-01
    Registered number 00475201
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1949-11-19 (76 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LONDON AND MANCHESTER (PENSIONS) LIMITED
    S
    Registered number missing
    Winslade Park Clyst St Mary, Exeter, Devon, EX5 1DS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982
    124 City Road, London, England
    Active Corporate (104 parents)
    Officer
    1995-10-31 ~ 1998-05-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.