1
Director Of Finance Life & Pen born in August 1958
Individual (7 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
2
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
3
Actuary born in October 1953
Individual (4 offsprings)
Officer
~ 1996-06-30
OF - Director → CIF 0
4
Director born in October 1958
Individual (4 offsprings)
Officer
~ 1993-12-17
OF - Director → CIF 0
5
Company Director born in June 1963
Individual (133 offsprings)
Officer
2012-09-10 ~ 2015-11-30
OF - Director → CIF 0
6
Chief Investment Officer born in August 1972
Individual (67 offsprings)
Officer
2011-05-03 ~ 2013-09-27
OF - Director → CIF 0
7
Group Chief Executive born in June 1951
Individual (38 offsprings)
Officer
1993-12-05 ~ 2006-12-31
OF - Director → CIF 0
8
Chief Financial Officer born in September 1954
Individual (61 offsprings)
Officer
2008-08-04 ~ 2009-04-30
OF - Director → CIF 0
9
Managing Director, Uk born in May 1958
Individual (13 offsprings)
Officer
2002-03-01 ~ 2010-03-12
OF - Director → CIF 0
10
Director Of International Oper born in March 1963
Individual (3 offsprings)
Officer
2004-09-01 ~ 2008-09-01
OF - Director → CIF 0
11
Director & Actuary born in May 1948
Individual (31 offsprings)
Officer
1996-07-01 ~ 2004-12-31
OF - Director → CIF 0
12
Finance Director born in July 1964
Individual (96 offsprings)
Officer
2012-09-21 ~ 2013-09-27
OF - Director → CIF 0
13
Director Of Customer Services born in September 1964
Individual (6 offsprings)
Officer
2006-06-21 ~ 2008-09-01
OF - Director → CIF 0
14
Company Director born in July 1973
Individual (48 offsprings)
Officer
2015-01-23 ~ 2017-01-16
OF - Director → CIF 0
15
Group Chief Executive born in January 1960
Individual (65 offsprings)
Officer
2003-09-01 ~ 2007-11-13
OF - Director → CIF 0
16
Director Of Marketing born in February 1973
Individual (9 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
17
Born in June 1988
Individual (26 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
18
Director born in March 1950
Individual (216 offsprings)
Officer
2016-02-10 ~ 2020-12-31
OF - Director → CIF 0
19
Director Of Marketing Gh born in May 1958
Individual (29 offsprings)
Officer
2001-10-01 ~ 2005-11-03
OF - Director → CIF 0
20
Company Director born in February 1961
Individual (13 offsprings)
Officer
2009-02-12 ~ 2010-08-31
OF - Director → CIF 0
21
Director born in December 1950
Individual (39 offsprings)
Officer
~ 1993-12-17
OF - Director → CIF 0
22
Born in February 1965
Individual (44 offsprings)
Officer
2022-11-01 ~ 2026-01-08
OF - Director → CIF 0
23
Company Director born in August 1971
Individual (109 offsprings)
Officer
2010-09-15 ~ 2013-07-05
OF - Director → CIF 0
24
Director born in April 1953
Individual (9 offsprings)
Officer
~ 1994-02-11
OF - Director → CIF 0
25
Managing Director born in May 1935
Individual (23 offsprings)
Officer
1993-12-17 ~ 1994-12-31
OF - Director → CIF 0
26
Solicitor born in August 1961
Individual (93 offsprings)
Officer
2017-01-16 ~ 2017-09-29
OF - Director → CIF 0
27
Born in July 1983
Individual (114 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
28
Director born in October 1982
Individual (60 offsprings)
Officer
2021-01-01 ~ 2025-08-06
OF - Director → CIF 0
29
Director born in March 1948
Individual (5 offsprings)
Officer
~ 1993-12-17
OF - Director → CIF 0
30
Director Of It born in March 1956
Individual (7 offsprings)
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
31
Director Of Business Services born in May 1957
Individual (13 offsprings)
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
32
Actuary born in May 1976
Individual (49 offsprings)
Officer
2012-09-21 ~ 2013-09-27
OF - Director → CIF 0
33
Actuary born in January 1965
Individual (113 offsprings)
Officer
2009-05-01 ~ 2012-09-21
OF - Director → CIF 0
34
Accountant born in January 1965
Individual (136 offsprings)
Officer
2010-09-15 ~ 2012-03-30
OF - Director → CIF 0
35
Director Of Sales For Uk Distr born in May 1960
Individual (7 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
36
Dir Of Development Uk Dist born in May 1955
Individual (7 offsprings)
Officer
2001-10-01 ~ 2006-11-30
OF - Director → CIF 0
37
Tax Director born in July 1970
Individual (51 offsprings)
Officer
2010-09-15 ~ 2012-09-28
OF - Director → CIF 0
38
Company Director born in February 1948
Individual (50 offsprings)
Officer
2007-12-19 ~ 2008-09-01
OF - Director → CIF 0
39
Individual (93 offsprings)
Officer
2005-01-01 ~ 2009-12-31
OF - Secretary → CIF 0
40
Group Finance Director born in September 1948
Individual (27 offsprings)
Officer
2001-10-01 ~ 2003-09-30
OF - Director → CIF 0
41
Individual (121 offsprings)
Officer
~ 1993-12-17
OF - Secretary → CIF 0
2009-12-31 ~ 2011-06-16
OF - Secretary → CIF 0
42
General Manager born in April 1945
Individual (10 offsprings)
Officer
1995-01-01 ~ 1998-10-29
OF - Director → CIF 0
Director Of International Oper born in April 1945
Individual (10 offsprings)
2001-10-01 ~ 2004-08-31
OF - Director → CIF 0
43
Company Director born in December 1974
Individual (48 offsprings)
Officer
2013-09-27 ~ 2016-02-10
OF - Director → CIF 0
44
Chief Executive Officer born in March 1952
Individual (49 offsprings)
Officer
2008-07-30 ~ 2011-06-02
OF - Director → CIF 0
45
Chartered Secretary born in May 1977
Individual (11 offsprings)
Officer
2017-08-31 ~ 2021-06-15
OF - Director → CIF 0
46
Company Director born in October 1973
Individual (41 offsprings)
Officer
2013-09-27 ~ 2014-08-06
OF - Director → CIF 0
47
Director And Company Secretary born in April 1945
Individual (67 offsprings)
Officer
1995-08-14 ~ 2001-10-01
OF - Director → CIF 0
Individual (67 offsprings)
Officer
1993-12-17 ~ 2004-12-31
OF - Secretary → CIF 0
48
Managing Director Operations born in November 1958
Individual (9 offsprings)
Officer
2001-10-01 ~ 2009-01-13
OF - Director → CIF 0
49
Group Finance Director born in March 1960
Individual (63 offsprings)
Officer
2007-01-01 ~ 2008-08-15
OF - Director → CIF 0
50
Director Of Ifa Operations born in February 1962
Individual (7 offsprings)
Officer
2001-10-01 ~ 2002-02-28
OF - Director → CIF 0
Managing Director Internationa born in February 1962
Individual (7 offsprings)
2005-04-01 ~ 2010-09-14
OF - Director → CIF 0
51
Chief Executive Friends Provid born in December 1950
Individual (24 offsprings)
Officer
2001-10-01 ~ 2008-11-30
OF - Director → CIF 0
52
Company Secretary born in June 1974
Individual (34 offsprings)
Officer
2021-06-15 ~ 2022-12-12
OF - Director → CIF 0
53
LONDON AND MANCHESTER GROUP LIMITED
01594941 Pixham End, Dorking, Surrey, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Person with significant control
2016-12-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
54
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2011-04-16 ~ 2017-03-17
OF - Secretary → CIF 0
55
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 ~ 2016-12-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
56
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU 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
2017-10-01 ~ now
OF - Secretary → CIF 0