FRIENDS LIFE LIMITED

Parent entities and officers

Active 6

1
Callaghan, Lee Patrick
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
2
Morgan, Alice Parker
Born in July 1983
Individual (28 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
3
Sim, Rhona Helen
Born in February 1965
Individual (37 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
4
Macintyre, Jamie
Born in June 1988
Individual (25 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
5
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 429 offsprings)
Officer
2017-08-31 ~ now
OF - Secretary → CIF 0
6
LONDON AND MANCHESTER GROUP LIMITED
Aviva, Wellington Row, York, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2018-09-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 61

1
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
2
Rose, David Rowley
Director born in March 1950
Individual (179 offsprings)
Officer
2018-11-13 ~ 2020-12-31
OF - Director → CIF 0
3
Richards, Belinda Jane
Company Director born in April 1958
Individual (3 offsprings)
Officer
2013-11-19 ~ 2017-09-28
OF - Director → CIF 0
4
Glen, Marian
Non-Executive Director born in February 1960
Individual (2 offsprings)
Officer
2013-11-19 ~ 2015-04-10
OF - Director → CIF 0
5
Allvey, David Philip
Company Director born in March 1945
Individual
Officer
2015-04-13 ~ 2016-03-31
OF - Director → CIF 0
6
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
7
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
8
Trickett, Stephen Paul
Born in December 1957
Individual
Officer
2016-09-02 ~ 2018-05-04
OF - Director → CIF 0
9
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
10
Carvill, Mel Gerard
Chartered Accountant born in August 1962
Individual (2 offsprings)
Officer
2013-11-19 ~ 2018-05-04
OF - Director → CIF 0
11
Wei, Christopher Brian
Director born in October 1967
Individual
Officer
2015-04-13 ~ 2015-07-31
OF - Director → CIF 0
12
Brown, Anthony
Company Director born in February 1961
Individual (2 offsprings)
Officer
2009-02-12 ~ 2010-08-31
OF - Director → CIF 0
13
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
14
Patel, Hiteshkumar Rameshchandra
Director born in January 1961
Individual (5 offsprings)
Officer
2015-04-13 ~ 2018-05-04
OF - Director → CIF 0
15
Abrahams, Clifford James
Insurance Company Official born in February 1967
Individual (8 offsprings)
Officer
2015-04-13 ~ 2015-06-30
OF - Director → CIF 0
16
Clamp, Simon John
Managing Director, Uk born in May 1958
Individual
Officer
2002-03-01 ~ 2010-03-12
OF - Director → CIF 0
17
Jackson, Andrew Philip
Director Of It born in March 1956
Individual (2 offsprings)
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
18
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
19
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
20
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
21
Hawker, Michael John
Director born in October 1959
Individual (2 offsprings)
Officer
2017-01-01 ~ 2017-03-31
OF - Director → CIF 0
22
Windsor, Jason Michael
Director born in August 1972
Individual (2 offsprings)
Officer
2016-08-07 ~ 2018-11-13
OF - Director → CIF 0
23
Aslet, Graham Kenneth
Director And Actuary born in May 1948
Individual
Officer
2001-03-26 ~ 2004-12-31
OF - Director → CIF 0
24
Matthews, Trevor John
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2008-07-30 ~ 2011-06-02
OF - Director → CIF 0
25
Hutchinson, Alison Elizabeth
Portfolio Of General Business Appointments Includi born in February 1967
Individual (4 offsprings)
Officer
2015-04-13 ~ 2017-10-31
OF - Director → CIF 0
26
Lister, John Robert
Actuary born in April 1958
Individual (3 offsprings)
Officer
2015-04-13 ~ 2016-08-07
OF - Director → CIF 0
27
Black, James Masson
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2013-02-08 ~ 2013-09-27
OF - Director → CIF 0
28
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
29
Moss, Jonathan Stephen
Company Director born in June 1963
Individual (4 offsprings)
Officer
2012-09-19 ~ 2015-04-13
OF - Director → CIF 0
30
Tunnicliffe, Paul Thomas
Director Of International Oper born in March 1963
Individual
Officer
2004-09-01 ~ 2008-09-01
OF - Director → CIF 0
31
Ellis, Robert Gordon
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31
OF - Secretary → CIF 0
32
Moore, Philip Wynford
Group Chief Executive born in January 1960
Individual (6 offsprings)
Officer
2003-09-01 ~ 2007-11-13
OF - Director → CIF 0
33
Smart, James Ramsay
Group Finance Director born in March 1960
Individual
Officer
2007-01-01 ~ 2008-08-15
OF - Director → CIF 0
34
Calder, Stewart Stephen
Actuary born in November 1969
Individual (2 offsprings)
Officer
2012-09-19 ~ 2014-02-26
OF - Director → CIF 0
35
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
36
O'roarke, John Brendan
Director born in March 1958
Individual (17 offsprings)
Officer
2018-03-08 ~ 2018-05-04
OF - Director → CIF 0
37
Parsons, Andrew Mark
Accountant born in January 1965
Individual (8 offsprings)
Officer
2010-09-15 ~ 2012-03-30
OF - Director → CIF 0
38
Harvey, Graham
Director Of Marketing Gh born in May 1958
Individual (10 offsprings)
Officer
2001-10-01 ~ 2005-11-03
OF - Director → CIF 0
39
Briggs, Andrew David
Company Director born in March 1966
Individual (9 offsprings)
Officer
2015-04-02 ~ 2018-11-13
OF - Director → CIF 0
40
Hampton, Michael Anthony
Director Of Business Services born in May 1957
Individual
Officer
2001-10-01 ~ 2008-09-01
OF - Director → CIF 0
41
Jackson, David Martin
Group Finance Director born in September 1948
Individual (2 offsprings)
Officer
2001-03-26 ~ 2003-09-30
OF - Director → CIF 0
42
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
43
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
44
Monger, Diana
Individual
Officer
2009-12-31 ~ 2011-06-16
OF - Secretary → CIF 0
45
Risam, Monica
Individual (1 offspring)
Officer
2015-08-01 ~ 2017-08-31
OF - Secretary → CIF 0
46
Potter, Helen
Director born in October 1982
Individual (33 offsprings)
Officer
2021-01-01 ~ 2025-08-06
OF - Director → CIF 0
47
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
48
Walls, John Russell Fotheringham
Retired born in February 1944
Individual (2 offsprings)
Officer
2015-04-13 ~ 2018-02-28
OF - Director → CIF 0
49
Ward, James Andrew
Director Of Marketing born in February 1973
Individual (1 offspring)
Officer
2007-06-20 ~ 2008-09-01
OF - Director → CIF 0
50
Satchell, Keith
Group Chief Executive born in June 1951
Individual (2 offsprings)
Officer
2001-03-23 ~ 2006-12-31
OF - Director → CIF 0
51
Bye, Karina Jane
Company Secretary born in February 1972
Individual (43 offsprings)
Officer
2018-11-13 ~ 2022-12-12
OF - Director → CIF 0
52
Smith, Robin Duncan
Actuary born in November 1963
Individual (3 offsprings)
Officer
2013-09-16 ~ 2014-02-26
OF - Director → CIF 0
53
Hynam, David Emmanuel
Company Director born in August 1971
Individual (31 offsprings)
Officer
2010-09-15 ~ 2013-07-05
OF - Director → CIF 0
54
Stevens, Jane
Managing Director Operations born in November 1958
Individual (1 offspring)
Officer
2001-10-01 ~ 2009-01-13
OF - Director → CIF 0
55
Gooding, Valerie Frances
Chief Executive born in May 1950
Individual
Officer
2018-02-28 ~ 2018-05-04
OF - Director → CIF 0
56
Bourke, Evelyn Brigid
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-05-01 ~ 2012-09-21
OF - Director → CIF 0
57
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-10-25 ~ 2000-10-25
PE - Nominee Secretary → CIF 0
58
FRIENDS LIFE FPL LIMITED
AVIVA LIFE SERVICES UK LIMITED - now
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Pixham End, Dorking, Surrey, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
59
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Pixham End, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2011-06-16 ~ 2015-07-31
PE - Secretary → CIF 0
60
OFFICE ORGANIZATION & SERVICES LIMITED
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
61
PEREGRINE SECRETARIAL SERVICES LIMITED
- now
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-10-25 ~ 2001-03-26
PE - Director → CIF 0

Company in focus

Previous names

PRECIS (1941) LIMITED - 2001-03-26

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

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

FRIENDS LIFE LIMITED
Info
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2001-03-26
Registered number 04096141
Aviva, Wellington Row, York YO90 1WR
PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). 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

Active 2

1
ISIS III CARRY LP
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
PARALLEL VENTURES PRIOR SITUATION II L.P.
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
ASL CARAVEL L.P.
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
ASL CLIPPER L.P.
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
ASL MAINSAIL L.P.
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
ASL SCHOONER L.P.
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
ASL/SLAS XEBEC L.P.
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
ATLAS PARK MANAGEMENT COMPANY LIMITED
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
AXA PRIMARY FUND UK III L.P.
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
AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.
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
AXCESS 10 MANAGEMENT COMPANY LIMITED
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
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now
EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRIENDS AEL TRUSTEES LIMITED
- now
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-07-15
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
FRIENDS AELLAS LIMITED
- now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
Aviva, Wellington Row, York, England
Active Corporate (6 parents)
Person with significant control
2016-08-17 ~ 2017-10-01
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
FRIENDS AELRIS LIMITED
- now
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
FRIENDS LIFE AND PENSIONS LIMITED
- now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now
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
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 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 LIMITED
- now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-12-05
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
17
FRIENDS LIFE MARKETING LIMITED
- now
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 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
18
FRIENDS LIFE WL LIMITED
- now
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 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 LIMITED
- now
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 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
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now
FP LIFE ASSURANCE LIMITED - 2003-12-31
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-05
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
21
FRIENDS SL NOMINEES LIMITED
- now
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
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 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
22
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Leeds House, Central Park, Leeds, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
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
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-18
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
24
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
Pixham End, Dorking, Surrey
Dissolved Corporate (2 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
OPUS PARK MANAGEMENT LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
26
SLAS TOPSAIL L.P.
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
STONEBRIDGE CROSS MANAGEMENT LIMITED
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
SUNTRUST LIMITED
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-01
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
29
UNDERSHAFT FAL LIMITED
- now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2016-09-26
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE