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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Lea, William Harold
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1994-03-07 ~ 1997-05-06
    OF - Director → CIF 0
  • 2
    Hubbard, Richard David Cairns
    Born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Jenkins, Katherine Mary
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, David Martin
    Born in September 1948
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-16
    OF - Director → CIF 0
    1999-11-30 ~ 2001-06-19
    OF - Director → CIF 0
  • 8
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2022-12-12 ~ 2026-01-08
    OF - Director → CIF 0
  • 9
    Newman, David John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1998-09-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2017-04-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Macgregor, John Roddick Russell, Rt Hon
    Born in February 1937
    Individual (13 offsprings)
    Officer
    1997-02-06 ~ 1998-09-16
    OF - Director → CIF 0
  • 15
    Risam, Monica
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2015-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-06-02
    OF - Director → CIF 0
  • 17
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Barnes, Anthony Ronald
    Born in August 1946
    Individual (21 offsprings)
    Officer
    1998-09-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1998-09-16 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1998-09-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 22
    Wakehurst, John Christopher, The Rt Hon Lord
    Born in September 1925
    Individual (8 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Bourdon, Derek Conway
    Born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-06-08
    OF - Director → CIF 0
  • 24
    Leigh Pemberton, Jeremy
    Born in November 1933
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-05-27
    OF - Director → CIF 0
  • 25
    Swinburne-johnson, Anthony Richard
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-09-16
    OF - Secretary → CIF 0
  • 26
    Baddeley, Julian Charles
    Born in January 1981
    Individual (59 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 27
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 28
    Hames, Victoria
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-12-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Cohen, Janet, Baroness
    Born in July 1940
    Individual (23 offsprings)
    Officer
    1997-07-02 ~ 1998-09-16
    OF - Director → CIF 0
  • 31
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2022-07-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 32
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 33
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2015-01-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 35
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 36
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2022-12-12
    OF - Director → CIF 0
  • 37
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1998-09-16 ~ 2001-06-19
    OF - Director → CIF 0
  • 38
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2013-07-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    1997-07-02 ~ 1998-09-16
    OF - Director → CIF 0
  • 40
    Pyne, Thomas Albert
    Born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Mcclean, Simon
    Born in October 1946
    Individual (16 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-11-03
    OF - Director → CIF 0
  • 42
    UNDERSHAFT LIMITED
    04075935
    St Helen's, Undershaft, London, England
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 44
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    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
  • 45
    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 (66 parents, 686 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 46
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    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 (32 parents, 85 offsprings)
    Officer
    2016-03-17 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND MANCHESTER GROUP LIMITED

Period: 1981-11-02 ~ now
Company number: 01594941
Registered name
LONDON AND MANCHESTER GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • LONDON AND MANCHESTER GROUP LIMITED
    Info
    Registered number 01594941
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1981-11-02 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 01594941
    Aviva, Wellington Row, York, England, YO90 1WR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 1594941
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 1594941
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
  • LONDON AND MANCHESTER GROUP LIMITED
    S
    Registered number 1594941
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 8 CIF 9
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Limited By Shares in Companies House, United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-07-15 ~ 2019-07-29
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2018-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657 06389025
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    UNDERSHAFT FPLLA LIMITED
    - now 01665500
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - 2017-09-26 01665500 00983330
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.