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 3
  • 1
    Field, Emily Anne
    Company Secretary born in February 1984
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (10 parents, 403 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Shelley, Peter Jonathan
    Company Director born in August 1952
    Individual
    Officer
    2002-06-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    2015-01-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual
    Officer
    2022-07-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    1998-07-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-05-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Brocksom, Christopher John
    Chief Executive born in April 1936
    Individual
    Officer
    ~ 1997-02-02
    OF - Director → CIF 0
  • 11
    Emery, Brian David
    General Manager born in April 1932
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Hainsby, Colin Edward James
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-05-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1997-02-19 ~ 1998-04-20
    OF - Director → CIF 0
  • 16
    Owen, Arthur Leslie
    Actuary born in February 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2018-01-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (83 offsprings)
    Officer
    2004-11-11 ~ 2010-09-15
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (83 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 20
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Moss, Michael Eric Peter
    General Manager born in May 1941
    Individual
    Officer
    1993-07-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    Puddephatt, Keith Robert
    Pensions Manager born in December 1941
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Hird, Ian
    Individual
    Officer
    ~ 2000-07-21
    OF - Secretary → CIF 0
  • 26
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-06-22 ~ 2010-09-15
    PE - Director → CIF 0
  • 27
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    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
  • 29
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 30
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-31 ~ 2016-05-12
    PE - Director → CIF 0
parent relation
Company in focus

FRIENDS AEL TRUSTEES LIMITED

Previous names
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Standard Industrial Classification
99999 - Dormant Company
  • FRIENDS AEL TRUSTEES LIMITED
    Info
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Registered number 01497951
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 1980-05-22 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.