1
Managing Director International born in February 1962
Individual (1 offspring)
Officer
2009-06-15 ~ 2010-09-14 OF - Director → CIF 0
2
Individual
Officer
2011-08-11 ~ 2015-06-30 OF - Secretary → CIF 0
3
Director And Company Secretary born in April 1945
Individual (2 offsprings)
Officer
2001-06-05 ~ 2005-05-26 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-04-26 ~ 2004-12-31 OF - Secretary → CIF 0
4
Chief Executive Friends Provid born in December 1950
Individual (1 offspring)
Officer
2001-06-05 ~ 2008-11-30 OF - Director → CIF 0
5
Chief Executive born in April 1954
Individual (2 offsprings)
Officer
2006-01-01 ~ 2009-06-15 OF - Director → CIF 0
6
Financial And Investment Consu born in September 1935
Individual
Officer
2001-06-05 ~ 2004-05-20 OF - Director → CIF 0
7
Born in March 1973
Individual (6 offsprings)
Officer
2019-06-12 ~ 2021-01-31 OF - Director → CIF 0
8
Company Director born in February 1961
Individual (2 offsprings)
Officer
2009-06-15 ~ 2010-08-31 OF - Director → CIF 0
9
Chief Financial Officer born in September 1954
Individual (1 offspring)
Officer
2008-08-04 ~ 2009-04-30 OF - Director → CIF 0
10
Banker born in January 1948
Individual
Officer
2007-06-19 ~ 2009-06-15 OF - Director → CIF 0
11
Managing Director Uk born in May 1958
Individual
Officer
2009-06-15 ~ 2010-03-12 OF - Director → CIF 0
12
Company Director born in February 1948
Individual (9 offsprings)
Officer
2004-10-27 ~ 2009-06-15 OF - Director → CIF 0
13
Director born in August 1972
Individual (2 offsprings)
Officer
2016-08-12 ~ 2019-08-07 OF - Director → CIF 0
14
Director And Actuary born in May 1948
Individual
Officer
2001-06-05 ~ 2004-12-31 OF - Director → CIF 0
15
Chief Executive Officer born in March 1952
Individual (1 offspring)
Officer
2008-07-30 ~ 2011-06-02 OF - Director → CIF 0
16
Actuary born in April 1958
Individual (3 offsprings)
Officer
2015-04-13 ~ 2016-08-12 OF - Director → CIF 0
17
Company Secretary born in February 1965
Individual (37 offsprings)
Officer
2022-12-12 ~ 2023-08-29 OF - Director → CIF 0
18
Finance Director born in July 1964
Individual (6 offsprings)
Officer
2012-09-21 ~ 2013-09-27 OF - Director → CIF 0
19
Company Director born in January 1953
Individual (3 offsprings)
Officer
2002-12-19 ~ 2008-05-22 OF - Director → CIF 0
20
Company Director born in December 1946
Individual (2 offsprings)
Officer
2001-06-05 ~ 2009-05-21 OF - Director → CIF 0
21
Company Director born in July 1961
Individual (1 offspring)
Officer
2013-09-27 ~ 2015-04-30 OF - Director → CIF 0
22
Company Director born in December 1930
Individual
Officer
2001-04-26 ~ 2002-04-25 OF - Director → CIF 0
23
Company Director born in July 1964
Individual
Officer
2013-07-30 ~ 2015-03-31 OF - Director → CIF 0
24
Individual (4 offsprings)
Officer
2005-01-01 ~ 2009-12-31 OF - Secretary → CIF 0
25
Finance Director born in January 1960
Individual (6 offsprings)
Officer
2003-09-01 ~ 2007-11-13 OF - Director → CIF 0
26
Company Director born in January 1951
Individual
Officer
2008-06-09 ~ 2009-06-15 OF - Director → CIF 0
27
Group Finance Director born in March 1960
Individual
Officer
2007-01-01 ~ 2008-08-15 OF - Director → CIF 0
28
Chief Exec F&C Asset Mngmt Plc born in September 1951
Individual
Officer
2001-06-05 ~ 2006-05-25 OF - Director → CIF 0
29
Company Director born in October 1936
Individual
Officer
2001-06-05 ~ 2007-05-24 OF - Director → CIF 0
30
Company Director born in December 1960
Individual (4 offsprings)
Officer
2013-09-27 ~ 2014-12-31 OF - Director → CIF 0
31
Non-Executive Director born in August 1948
Individual
Officer
2009-03-31 ~ 2009-06-15 OF - Director → CIF 0
32
Company Director born in March 1966
Individual (9 offsprings)
Officer
2015-03-31 ~ 2019-04-24 OF - Director → CIF 0
33
Non-Executive Director born in December 1950
Individual (6 offsprings)
Officer
2008-11-03 ~ 2009-06-15 OF - Director → CIF 0
34
Group Finance Director born in September 1948
Individual (2 offsprings)
Officer
2001-06-05 ~ 2003-09-30 OF - Director → CIF 0
35
Chief Executive born in October 1943
Individual
Officer
2001-06-05 ~ 2001-12-31 OF - Director → CIF 0
36
Tax Director born in July 1970
Individual (1 offspring)
Officer
2012-09-10 ~ 2013-08-01 OF - Director → CIF 0
37
Company Director born in January 1934
Individual (1 offspring)
Officer
2001-04-26 ~ 2005-05-26 OF - Director → CIF 0
38
Individual
Officer
2009-12-31 ~ 2011-08-11 OF - Secretary → CIF 0
39
Company Director born in February 1937
Individual (5 offsprings)
Officer
2001-06-05 ~ 2007-05-24 OF - Director → CIF 0
40
Finance Director born in May 1953
Individual (1 offspring)
Officer
2004-01-06 ~ 2009-06-15 OF - Director → CIF 0
41
Director born in January 1949
Individual
Officer
2006-10-01 ~ 2009-06-15 OF - Director → CIF 0
42
Group Chief Executive born in June 1951
Individual (2 offsprings)
Officer
2001-06-05 ~ 2007-01-31 OF - Director → CIF 0
43
Accountant born in January 1969
Individual (2 offsprings)
Officer
2019-08-07 ~ 2021-07-21 OF - Director → CIF 0
44
Company Secretary born in February 1972
Individual (43 offsprings)
Officer
2021-01-31 ~ 2022-12-12 OF - Director → CIF 0
45
Company Director born in August 1971
Individual (31 offsprings)
Officer
2010-09-15 ~ 2013-07-05 OF - Director → CIF 0
46
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-05-01 ~ 2012-09-21 OF - Director → CIF 0
47
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
Pixham End, Dorking, Surrey, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-13
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
48
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-23 ~ 2000-12-13
PE - Nominee Director → CIF 0
2000-11-23 ~ 2000-12-13
PE - Nominee Secretary → CIF 0
49
PRECIS (1610) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 16 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-12-13 ~ 2001-04-26
PE - Director → CIF 0
50
PRECIS (1616) LIMITED - 1999-03-17
Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-12-13 ~ 2001-04-26
PE - Director → CIF 0
51
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-23 ~ 2000-12-13
PE - Nominee Director → CIF 0
52
Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-12-13 ~ 2001-04-26
PE - Secretary → CIF 0