1
Company Secretary born in June 1974
Individual (15 offsprings)
Officer
2021-06-15 ~ 2022-12-12
OF - Director → CIF 0
2
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2012-09-21 ~ 2013-09-27
OF - Director → CIF 0
3
Director And Company Secretary born in April 1945
Individual (2 offsprings)
Officer
1993-10-01 ~ 2005-05-26
OF - Director → CIF 0
Director And Company Secretary
Individual (2 offsprings)
Officer
~ 2004-12-31
OF - Secretary → CIF 0
4
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-10 ~ 2015-10-30
OF - Director → CIF 0
5
Actuary born in January 1965
Individual (4 offsprings)
Officer
2009-12-31 ~ 2012-09-21
OF - Director → CIF 0
6
Managing Director born in November 1931
Individual
Officer
~ 1992-05-31
OF - Director → CIF 0
7
Chartered Secretary born in May 1977
Individual
Officer
2017-08-31 ~ 2021-06-15
OF - Director → CIF 0
8
Director born in October 1982
Individual (33 offsprings)
Officer
2021-01-01 ~ 2025-08-06
OF - Director → CIF 0
9
Company Director born in July 1973
Individual
Officer
2015-01-23 ~ 2016-03-10
OF - Director → CIF 0
10
Insurance Official born in January 1936
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
11
Solicitor born in August 1961
Individual (68 offsprings)
Officer
2016-03-10 ~ 2017-09-29
OF - Director → CIF 0
12
Company Director born in October 1973
Individual (1 offspring)
Officer
2013-09-27 ~ 2014-08-06
OF - Director → CIF 0
13
Actuary born in May 1976
Individual (3 offsprings)
Officer
2012-09-21 ~ 2013-09-27
OF - Director → CIF 0
14
General Manager born in August 1946
Individual
Officer
1993-10-01 ~ 1994-12-31
OF - Director → CIF 0
15
Born in February 1965
Individual (8 offsprings)
Officer
2022-11-01 ~ 2026-01-08
OF - Director → CIF 0
16
General Manager born in January 1944
Individual
Officer
1993-10-01 ~ 1994-12-31
OF - Director → CIF 0
17
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2005-05-26 ~ 2009-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31
OF - Secretary → CIF 0
18
General Manager born in September 1943
Individual
Officer
1993-10-01 ~ 1994-12-31
OF - Director → CIF 0
19
Group Managing Director born in May 1935
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
20
Director And Actuary born in May 1948
Individual
Officer
~ 2004-12-31
OF - Director → CIF 0
21
Company Secretary born in November 1957
Individual
Officer
2001-10-01 ~ 2012-04-27
OF - Director → CIF 0
Individual
Officer
2009-12-31 ~ 2011-05-27
OF - Secretary → CIF 0
22
Director born in March 1950
Individual (179 offsprings)
Officer
2016-02-10 ~ 2020-12-31
OF - Director → CIF 0
23
Group Chief Executive born in June 1951
Individual (2 offsprings)
Officer
~ 2001-07-24
OF - Director → CIF 0
24
Company Director born in December 1974
Individual (12 offsprings)
Officer
2013-09-27 ~ 2016-02-10
OF - Director → CIF 0
25
Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2011-05-27 ~ 2016-11-09
PE - Secretary → CIF 0
26
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Pixham End, Dorking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-05-05
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