FRIENDS LIFE LIMITED

Parent entities and officers 67

1
Harrison, Brian
Director Of Finance, Life & Pe born in August 1958
Individual (7 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
2
Patel, Hiteshkumar Rameshchandra
Director born in January 1961
Individual (19 offsprings)
Officer
2015-04-13 ~ 2018-05-04
OF - Director → CIF 0
3
Callaghan, Lee Patrick
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
4
Moss, Jonathan Stephen
Company Director born in June 1963
Individual (133 offsprings)
Officer
2012-09-19 ~ 2015-04-13
OF - Director → CIF 0
5
Versey, Mark Richard Beavis
Chief Investment Officer born in August 1972
Individual (67 offsprings)
Officer
2011-05-03 ~ 2014-02-26
OF - Director → CIF 0
6
Satchell, Keith
Group Chief Executive born in June 1951
Individual (38 offsprings)
Officer
2001-03-23 ~ 2006-12-31
OF - Director → CIF 0
7
Bellringer, Charles Albert John
Chief Financial Officer born in September 1954
Individual (61 offsprings)
Officer
2008-08-04 ~ 2009-04-30
OF - Director → CIF 0
8
Clamp, Simon John
Managing Director, Uk born in May 1958
Individual (13 offsprings)
Officer
2002-03-01 ~ 2010-03-12
OF - Director → CIF 0
9
Tunnicliffe, Paul Thomas
Director Of International Oper born in March 1963
Individual (3 offsprings)
Officer
2004-09-01 ~ 2008-09-01
OF - Director → CIF 0
10
Aslet, Graham Kenneth
Director And Actuary born in May 1948
Individual (31 offsprings)
Officer
2001-03-26 ~ 2004-12-31
OF - Director → CIF 0
11
Black, James Masson
Finance Director born in July 1964
Individual (96 offsprings)
Officer
2013-02-08 ~ 2013-09-27
OF - Director → CIF 0
12
Crouch, Richard John Walter
Director Of Customer Services born in September 1964
Individual (6 offsprings)
Officer
2006-06-21 ~ 2008-09-01
OF - Director → CIF 0
13
Moore, Philip Wynford
Group Chief Executive born in January 1960
Individual (65 offsprings)
Officer
2003-09-01 ~ 2007-11-13
OF - Director → CIF 0
14
Ward, James Andrew
Director Of Marketing born in February 1973
Individual (9 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
15
Macintyre, Jamie
Born in June 1988
Individual (26 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
16
Rose, David Rowley
Director born in March 1950
Individual (216 offsprings)
Officer
2018-11-13 ~ 2020-12-31
OF - Director → CIF 0
17
Wei, Christopher Brian
Director born in October 1967
Individual (9 offsprings)
Officer
2015-04-13 ~ 2015-07-31
OF - Director → CIF 0
18
Hawker, Michael John
Director born in October 1959
Individual (17 offsprings)
Officer
2017-01-01 ~ 2017-03-31
OF - Director → CIF 0
19
Harvey, Graham
Director Of Marketing Gh born in May 1958
Individual (29 offsprings)
Officer
2001-10-01 ~ 2005-11-03
OF - Director → CIF 0
20
Brown, Anthony
Company Director born in February 1961
Individual (13 offsprings)
Officer
2009-02-12 ~ 2010-08-31
OF - Director → CIF 0
21
Sim, Rhona Helen
Born in February 1965
Individual (44 offsprings)
Officer
2022-11-01 ~ 2026-01-08
OF - Director → CIF 0
22
Trickett, Stephen Paul
Born in December 1957
Individual (32 offsprings)
Officer
2016-09-02 ~ 2018-05-04
OF - Director → CIF 0
23
Gooding, Valerie Frances
Chief Executive born in May 1950
Individual (39 offsprings)
Officer
2018-02-28 ~ 2018-05-04
OF - Director → CIF 0
24
Carvill, Mel Gerard
Chartered Accountant born in August 1962
Individual (16 offsprings)
Officer
2013-11-19 ~ 2018-05-04
OF - Director → CIF 0
25
Briggs, Andrew David
Company Director born in March 1966
Individual (54 offsprings)
Officer
2015-04-02 ~ 2018-11-13
OF - Director → CIF 0
26
Hynam, David Emmanuel
Company Director born in August 1971
Individual (109 offsprings)
Officer
2010-09-15 ~ 2013-07-05
OF - Director → CIF 0
27
Windsor, Jason Michael
Director born in August 1972
Individual (26 offsprings)
Officer
2016-08-07 ~ 2018-11-13
OF - Director → CIF 0
28
Morgan, Alice Parker
Born in July 1983
Individual (114 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
29
Lister, John Robert
Actuary born in April 1958
Individual (64 offsprings)
Officer
2015-04-13 ~ 2016-08-07
OF - Director → CIF 0
30
Potter, Helen
Director born in October 1982
Individual (60 offsprings)
Officer
2021-01-01 ~ 2025-08-06
OF - Director → CIF 0
31
Howe, Robert William Albert
Non Executive Director born in March 1949
Individual (29 offsprings)
Officer
2015-04-13 ~ 2018-05-04
OF - Director → CIF 0
32
Smith, Robin Duncan
Actuary born in November 1963
Individual (34 offsprings)
Officer
2013-09-16 ~ 2014-02-26
OF - Director → CIF 0
33
Jackson, Andrew Philip
Director Of It born in March 1956
Individual (7 offsprings)
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
34
Hampton, Michael Anthony
Director Of Business Services born in May 1957
Individual (13 offsprings)
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
35
Bourke, Evelyn Brigid
Actuary born in January 1965
Individual (113 offsprings)
Officer
2009-05-01 ~ 2012-09-21
OF - Director → CIF 0
36
Allvey, David Philip
Company Director born in March 1945
Individual (49 offsprings)
Officer
2015-04-13 ~ 2016-03-31
OF - Director → CIF 0
37
Risam, Monica
Individual (35 offsprings)
Officer
2015-08-01 ~ 2017-08-31
OF - Secretary → CIF 0
38
Parsons, Andrew Mark
Accountant born in January 1965
Individual (136 offsprings)
Officer
2010-09-15 ~ 2012-03-30
OF - Director → CIF 0
39
Watkins, Kevin John
Director Of Sales For Uk Distr born in May 1960
Individual (7 offsprings)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
40
Glen, Marian
Non-Executive Director born in February 1960
Individual (17 offsprings)
Officer
2013-11-19 ~ 2015-04-10
OF - Director → CIF 0
41
Mciver, Jamie Robert
Dir Of Development Uk Dist born in May 1955
Individual (7 offsprings)
Officer
2001-10-01 ~ 2006-11-30
OF - Director → CIF 0
42
Calder, Stewart Stephen
Actuary born in November 1969
Individual (9 offsprings)
Officer
2012-09-19 ~ 2014-02-26
OF - Director → CIF 0
43
J'afari-pak, Lindsay Clare
Tax Director born in July 1970
Individual (51 offsprings)
Officer
2010-09-15 ~ 2013-08-01
OF - Director → CIF 0
44
Montague, Sir Adrian Alastair, Sir
Company Director born in February 1948
Individual (50 offsprings)
Officer
2007-12-19 ~ 2008-09-01
OF - Director → CIF 0
45
Ellis, Robert Gordon
Individual (93 offsprings)
Officer
2005-01-01 ~ 2009-12-31
OF - Secretary → CIF 0
46
Jackson, David Martin
Group Finance Director born in September 1948
Individual (27 offsprings)
Officer
2001-03-26 ~ 2003-09-30
OF - Director → CIF 0
47
Monger, Diana
Individual (121 offsprings)
Officer
2009-12-31 ~ 2011-06-16
OF - Secretary → CIF 0
48
Bye, Karina Jane
Company Secretary born in February 1972
Individual (60 offsprings)
Officer
2018-11-13 ~ 2022-12-12
OF - Director → CIF 0
49
Nurse, Adrian John
Director International Operati born in April 1945
Individual (10 offsprings)
Officer
2001-10-01 ~ 2003-10-22
OF - Director → CIF 0
Nurse, Adrian John
Director Of International Oper born in April 1945
Individual (10 offsprings)
2003-12-17 ~ 2004-08-31
OF - Director → CIF 0
50
Abrahams, Clifford James
Insurance Company Official born in February 1967
Individual (51 offsprings)
Officer
2015-04-13 ~ 2015-06-30
OF - Director → CIF 0
51
Walls, John Russell Fotheringham
Retired born in February 1944
Individual (64 offsprings)
Officer
2015-04-13 ~ 2018-02-28
OF - Director → CIF 0
52
Matthews, Trevor John
Chief Executive Officer born in March 1952
Individual (49 offsprings)
Officer
2008-07-30 ~ 2011-06-02
OF - Director → CIF 0
53
Hutchinson, Alison Elizabeth
Portfolio Of General Business Appointments Includi born in February 1967
Individual (52 offsprings)
Officer
2015-04-13 ~ 2017-10-31
OF - Director → CIF 0
54
Richards, Belinda Jane
Company Director born in April 1958
Individual (21 offsprings)
Officer
2013-11-19 ~ 2017-09-28
OF - Director → CIF 0
55
O'roarke, John Brendan
Director born in March 1958
Individual (59 offsprings)
Officer
2018-03-08 ~ 2018-05-04
OF - Director → CIF 0
56
Sweetland, Brian William
Director And Company Secretary born in April 1945
Individual (67 offsprings)
Officer
2001-03-26 ~ 2001-10-01
OF - Director → CIF 0
Sweetland, Brian William
Individual (67 offsprings)
Officer
2001-03-26 ~ 2004-12-31
OF - Secretary → CIF 0
57
Stevens, Jane
Managing Director Operations born in November 1958
Individual (9 offsprings)
Officer
2001-10-01 ~ 2009-01-13
OF - Director → CIF 0
58
Smart, James Ramsay
Group Finance Director born in March 1960
Individual (63 offsprings)
Officer
2007-01-01 ~ 2008-08-15
OF - Director → CIF 0
59
Sepe, Rocco
Director Of Ifa Operations born in February 1962
Individual (7 offsprings)
Officer
2001-10-01 ~ 2002-02-28
OF - Director → CIF 0
Sepe, Rocco
Managing Director Internationa born in February 1962
Individual (7 offsprings)
2005-04-01 ~ 2010-09-14
OF - Director → CIF 0
60
Gunn, Alastair Roy Geoffrey
Chief Executive Friends Provid born in December 1950
Individual (24 offsprings)
Officer
2001-03-26 ~ 2008-11-30
OF - Director → CIF 0
61
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Officer
2000-10-25 ~ 2001-03-26
OF - Director → CIF 0
62
LONDON AND MANCHESTER GROUP LIMITED
01594941
Aviva, Wellington Row, York, England
Active Corporate (46 parents, 17 offsprings)
Person with significant control
2018-09-26 ~ now
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
63
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629
Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2011-06-16 ~ 2015-07-31
OF - Secretary → CIF 0
64
SWIFT INCORPORATIONS LIMITED
01945937
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Officer
2000-10-25 ~ 2000-10-25
OF - Nominee Secretary → CIF 0
65
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 (65 parents, 619 offsprings)
Officer
2017-08-31 ~ now
OF - Secretary → CIF 0
66
FRIENDS LIFE FPL LIMITED
- now 04113107
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 (55 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
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
67
OFFICE ORGANIZATION & SERVICES LIMITED
00582118
Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Officer
2000-10-25 ~ 2001-03-26
OF - Secretary → CIF 0

Company in focus

Period: 2011-12-01 ~ now

Company number: 04096141

Registered names

FRIENDS LIFE LIMITED - now

FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01

PRECIS (1941) LIMITED - 2001-03-26

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

FRIENDS LIFE LIMITED
Info
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2011-12-01
Registered number 04096141
Aviva, Wellington Row, York YO90 1WR
PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0
FRIENDS LIFE LIMITED
S
Registered number 4096141
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Limited By Shares in Companies House, England And Wales
CIF 1 CIF 2 CIF 3
FRIENDS LIFE LIMITED
S
Registered number 4096141
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
Private Limited Company in Register Of Companies, England And Wales, United Kingdom
CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
CIF 28
Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
CIF 29
FRIENDS LIFE LIMITED
S
Registered number 4096141
Pixham End, Pixham End, Dorking, England, RH4 1QA
Limited By Shares in Registrar Of Companies, England
CIF 30
Private Limited Company in Register Of Companies, England
CIF 31

(more)

Offspring entities and appointments 31

1
ASL CARAVEL L.P.
SL006115
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 22 - Right to surplus assets - 75% or more → OE
2
ASL CLIPPER L.P.
SL006121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 27 - Right to surplus assets - 75% or more → OE
3
ASL MAINSAIL L.P.
SL006120
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 26 - Right to surplus assets - 75% or more → OE
4
ASL SCHOONER L.P.
SL006119
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 25 - Right to surplus assets - 75% or more → OE
5
ASL/SLAS XEBEC L.P.
SL006116
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 23 - Right to surplus assets - 75% or more → OE
6
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
7
AXA PRIMARY FUND UK III L.P.
SL005684
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
8
AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.
SL005048
22 Grenville Street, St. Helier, Jersey, Je4 8px Channel Islands
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 20 - Right to surplus assets - 75% or more → OE
9
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337
1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
10
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now 04671412
EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
2016-04-06 ~ 2016-07-15
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
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
2016-08-17 ~ 2017-10-01
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
13
FRIENDS AELRIS LIMITED
- now 00016807
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201
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
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Person with significant control
2016-04-06 ~ 2016-12-05
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
FRIENDS LIFE COMPANY LIMITED
- now 03291349
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 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
2016-04-06 ~ 2016-12-05
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
FRIENDS LIFE MARKETING LIMITED
- now 05059179
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-05-18
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
18
FRIENDS LIFE WL LIMITED
- now 03116645
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
2016-04-06 ~ 2016-12-05
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
19
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
2016-04-06 ~ 2016-12-05
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
20
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698
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
2016-04-06 ~ 2016-12-05
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
21
FRIENDS SL NOMINEES LIMITED
- now 00592965
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
22
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410
Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
23
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2017-07-18
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
24
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Person with significant control
2016-06-27 ~ 2017-10-01
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
25
ISIS III CARRY LP
SL004817
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
26
OPUS PARK MANAGEMENT LIMITED
02831142
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
27
PARALLEL VENTURES PRIOR SITUATION II L.P.
SL003283
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 28 - Right to surplus assets - 75% or more → OE
28
SLAS TOPSAIL L.P.
SL006118
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-10-01
CIF 24 - Right to surplus assets - 75% or more → OE
29
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556
80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
30
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
31
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15 06363657
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Person with significant control
2016-04-06 ~ 2016-09-26
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE

PEREGRINE SECRETARIAL SERVICES LIMITED

LONDON AND MANCHESTER GROUP LIMITED

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

SWIFT INCORPORATIONS LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

FRIENDS LIFE FPL LIMITED

OFFICE ORGANIZATION & SERVICES LIMITED

FRIENDS LIFE LIMITED

Registered names

Standard Industrial Classification

FRIENDS LIFE LIMITED

FRIENDS LIFE LIMITED

FRIENDS LIFE LIMITED

FRIENDS LIFE LIMITED

ASL CARAVEL L.P.

ASL CLIPPER L.P.

ASL MAINSAIL L.P.

ASL SCHOONER L.P.

ASL/SLAS XEBEC L.P.

ATLAS PARK MANAGEMENT COMPANY LIMITED

AXA PRIMARY FUND UK III L.P.

AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.

AXCESS 10 MANAGEMENT COMPANY LIMITED

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

FRIENDS AEL TRUSTEES LIMITED

FRIENDS AELLAS LIMITED

FRIENDS AELRIS LIMITED

FRIENDS LIFE AND PENSIONS LIMITED

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

FRIENDS LIFE COMPANY LIMITED

FRIENDS LIFE MARKETING LIMITED

FRIENDS LIFE WL LIMITED

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

FRIENDS SL NOMINEES LIMITED

GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

ISIS III CARRY LP

OPUS PARK MANAGEMENT LIMITED

PARALLEL VENTURES PRIOR SITUATION II L.P.

SLAS TOPSAIL L.P.

STONEBRIDGE CROSS MANAGEMENT LIMITED

SUNTRUST LIMITED

FRIENDS ANNUITIES LIMITED