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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 42
  • 1
    Everness, Graham Patrick
    Retired Actuary born in May 1959
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Silvester, Peter
    Born in January 1936
    Individual (22 offsprings)
    Officer
    2000-11-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Photiou, Katharine Ann
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2025-01-06 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Shapland, Michael
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Taylor, Adrian Charles Frank
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2025-01-06 ~ 2026-01-08
    OF - Director → CIF 0
  • 10
    Elks, Justin Philip
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Minting, Robert Henry Charles
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2008-12-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Ratford, Ian Nicholas
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Neilan, Andrew Graham
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2000-11-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Sharp, Jean Mary
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Harrison, Brian
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 18
    Mackay, James Alexander
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Cummings, Michael Joseph
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Hampton, Michael Anthony
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Collins, Michael Anthony
    Born in February 1952
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 22
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2000-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2004-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    2000-11-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Ormiston, Robert
    Born in April 1948
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-07-04
    OF - Director → CIF 0
  • 26
    Ralph, Christopher Miles
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 27
    Cook, Terena Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 28
    Yates, Susan Sharrock
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-07-17
    OF - Director → CIF 0
  • 29
    Clarke, John William
    Risk Consultant born in April 1959
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Cooper, Paul
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 31
    Cooper, Christopher David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2008-05-02
    OF - Director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Rolfe, Kenneth Richard
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 35
    Hillier, Graham Timothy
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Donaldson, Conrad Alexander
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 37
    Ward, Michael Burdett
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 38
    Moore, Deane Christopher
    Born in December 1965
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Priestnall, Jonathan Mark
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 40
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2000-11-09 ~ 2001-09-14
    OF - Director → CIF 0
  • 41
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Period: 2000-11-02 ~ now
Company number: 04101345
Registered name
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED - now
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 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 04101345
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.