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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
Active 4
  • 1
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bellringer, Charles Albert John
    Chief Financial Officer born in September 1954
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Clamp, Simon John
    Managing Director Uk born in May 1958
    Individual
    Officer
    2009-07-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Aslet, Graham Kenneth
    Director And Actuary born in May 1948
    Individual
    Officer
    2004-06-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Moore, Philip Wynford
    Group Chief Executive born in January 1960
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Brown, Anthony
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Montague, Sir Adrian Alastair, Sir
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Monger, Diana
    Individual
    Officer
    2009-12-31 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 12
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Stevens, Jane
    Managing Director, Operations born in November 1958
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2009-01-13
    OF - Director → CIF 0
  • 15
    Smart, James Ramsay
    Group Finance Director born in March 1960
    Individual
    Officer
    2007-01-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Sepe, Rocco
    Managing Director International born in February 1962
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    Gunn, Alastair Roy Geoffrey
    Chief Executive Friends Provid born in December 1950
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    Info
    Registered number 05165822
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2013-03-07 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.