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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
Active 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 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 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    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
Ceased 50
  • 1
    Sepe, Rocco
    Director Of Ifa Operations born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sepe, Rocco
    Managing Director Internationa born in February 1962
    Individual (1 offspring)
    icon of calendar 2005-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2001-10-01
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Smith, Terence John
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 6
    Doerr, Michael Frank
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Nurse, Adrian John
    General Manager born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-10-29
    OF - Director → CIF 0
    Nurse, Adrian John
    Director Of International Oper born in April 1945
    Individual (3 offsprings)
    icon of calendar 2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Pearson, Mark
    Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 9
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Brown, Anthony
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Jackson, Andrew Philip
    Director Of It born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 17
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 18
    Aslet, Graham Kenneth
    Director & Actuary born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Harrison, Brian
    Director Of Finance Life & Pen born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Tunnicliffe, Paul Thomas
    Director Of International Oper born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-01-16
    OF - Director → CIF 0
  • 25
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 30
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    Mciver, Jamie Robert
    Dir Of Development Uk Dist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 32
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 33
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 34
    Harvey, Graham
    Director Of Marketing Gh born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 35
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 36
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 39
    Monger, Diana
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 40
    Richardson, Kevin Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 41
    Rodger, Stuart Alexander
    Actuary born in October 1953
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 43
    Watkins, Kevin John
    Director Of Sales For Uk Distr born in May 1960
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 44
    Ward, James Andrew
    Director Of Marketing born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 45
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 46
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 47
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 48
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 49
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-04-16 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Previous names
FP LIFE ASSURANCE LIMITED - 2003-12-31
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    Info
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 2003-12-31
    NM SCHRODER LIFE ASSURANCE LIMITED - 2003-12-31
    Registered number 00782698
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1963-11-28 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FRIENDS PROVIDENT LIFE ASSURANCE LTD
    S
    Registered number 00782698
    icon of addressFriends Provident Life Assurance Limited, Pixham End, Dorking, Surrey, England, RH4 1QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDGER 516 LIMITED - 2005-10-19
    icon of addressC/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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