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 4
  • 1
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2018-09-26 ~ 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 59
  • 1
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-10-01
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Tunnicliffe, Paul Thomas
    Director Of International Oper born in March 1963
    Individual
    Officer
    2004-09-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    2016-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Brown, Anthony
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2018-03-08 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Harvey, Graham
    Director Of Marketing Gh born in May 1958
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 10
    Glen, Marian
    Non-Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2017-09-28
    OF - Director → CIF 0
  • 17
    Risam, Monica
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2014-02-26
    OF - Director → CIF 0
  • 21
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 22
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    2002-03-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 24
    Jackson, Andrew Philip
    Director Of It born in March 1956
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Ward, James Andrew
    Director Of Marketing born in February 1973
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Nurse, Adrian John
    Director International Operati born in April 1945
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-10-22
    OF - Director → CIF 0
    Nurse, Adrian John
    Director Of International Oper born in April 1945
    Individual (3 offsprings)
    2003-12-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Harrison, Brian
    Director Of Finance, Life & Pe born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 30
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    2001-03-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Hampton, Michael Anthony
    Director Of Business Services born in May 1957
    Individual
    Officer
    2001-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 33
    Mciver, Jamie Robert
    Dir Of Development Uk Dist born in May 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 35
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 36
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 37
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2014-02-26
    OF - Director → CIF 0
  • 38
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    2018-02-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 40
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2018-11-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 41
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 42
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2018-11-13
    OF - Director → CIF 0
  • 43
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2018-11-13
    OF - Director → CIF 0
  • 44
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 45
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 46
    Lister, John Robert
    Actuary born in April 1958
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 47
    Sepe, Rocco
    Director Of Ifa Operations born in February 1962
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-02-28
    OF - Director → CIF 0
    Sepe, Rocco
    Managing Director Internationa born in February 1962
    Individual (1 offspring)
    2005-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 48
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 49
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 50
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 51
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 52
    Stevens, Jane
    Managing Director Operations born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 53
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 54
    Watkins, Kevin John
    Director Of Sales For Uk Distr born in May 1960
    Individual
    Officer
    2007-06-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 55
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
  • 56
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-10-25 ~ 2001-03-26
    PE - Director → CIF 0
  • 57
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-10-25 ~ 2001-03-26
    PE - Secretary → CIF 0
  • 58
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    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
  • 59
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-06-16 ~ 2015-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE LIMITED

Previous names
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 - 2001-03-26
    Registered number 04096141
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 2000-10-25 (24 years 8 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
  • 2
    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
Ceased 29
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 26 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 6
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 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
    22 Grenville Street, St. Helier, Jersey, Je4 8px Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 9
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 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
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    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
  • 12
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ 2017-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 14
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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
  • 17
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    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 (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    Leeds House, Central Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    Pixham End, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-27 ~ 2017-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-01
    CIF 24 - Right to surplus assets - 75% or more → OE
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    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
  • 29
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.