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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 3
  • 1
    Gordon, Richard
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Talbott, Fenton Renwick
    President & Chief Executive Of born in October 1941
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Balding, Richard Edwin
    Managing Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Delay, Valerie Patricia
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Secretary → CIF 0
  • 9
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 11
    Instance, John
    Life Business Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-10-19
    OF - Director → CIF 0
  • 12
    Dean, Kevin Robert
    Vice President Systems & Services born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 13
    Burns, James Smith
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 14
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 16
    Smith, William Alfred
    Chief Financial Officer born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 17
    Phillips, Guy Jonathan Gibson
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-28 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 18
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 19
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 20
    Lloyd, David Acheson
    Vice President Product Actuary born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 21
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    Severs, David James Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 23
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 25
    Skillern Jnr, Frank Lloyd
    President & Chief Executive Officer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Jubb, David Alfred Lancaster
    Director And Group Chief Execu born in September 1929
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-11-03
    OF - Director → CIF 0
  • 29
    Hayes, Nicholas John Gardner
    Director Finance born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 30
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 31
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 32
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 33
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 34
    Webster, Francis John
    Insurance Executive born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 35
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 36
    Gordon, John Robert
    Actuary born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1993-11-03
    OF - Director → CIF 0
parent relation
Company in focus

UNITED FRIENDLY LIFE ASSURANCE LIMITED

Previous names
DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
BIDBRASS LIMITED - 1985-08-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • UNITED FRIENDLY LIFE ASSURANCE LIMITED
    Info
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    ACUMA LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1990-02-08
    Registered number 01878525
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 and dissolved on 2024-07-23 (39 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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