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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-04-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    St Helen,s 1, Undershaft, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - director → CIF 0
  • 3
    Williams, Ian
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - director → CIF 0
  • 4
    Tipping, Colin Charles
    Company Director born in December 1959
    Individual
    Officer
    2014-03-07 ~ 2015-04-13
    OF - director → CIF 0
  • 5
    Macmillan, Donald Stuart
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2019-09-12
    OF - director → CIF 0
  • 6
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2019-09-12
    OF - director → CIF 0
  • 7
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - director → CIF 0
  • 8
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - director → CIF 0
  • 9
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2015-04-10
    OF - director → CIF 0
  • 10
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-06-02
    OF - director → CIF 0
  • 11
    Lis, David George
    Investment Manager born in February 1950
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Connolly, Mark
    Investment Manager born in July 1959
    Individual
    Officer
    2015-06-19 ~ 2016-09-06
    OF - director → CIF 0
  • 13
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2010-07-12 ~ 2011-07-12
    OF - secretary → CIF 0
  • 14
    Howard, Thomas Patrick
    Actuary born in January 1977
    Individual
    Officer
    2017-08-10 ~ 2018-02-21
    OF - director → CIF 0
  • 15
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2015-04-13
    OF - director → CIF 0
  • 16
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2012-09-21
    OF - director → CIF 0
  • 17
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - director → CIF 0
  • 18
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - director → CIF 0
  • 19
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual
    Officer
    2017-03-20 ~ 2017-07-21
    OF - director → CIF 0
  • 20
    Winstanley, Sally
    Company Director born in September 1972
    Individual
    Officer
    2014-03-07 ~ 2019-09-12
    OF - director → CIF 0
  • 21
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (24 offsprings)
    Officer
    2014-07-10 ~ 2016-07-22
    OF - director → CIF 0
  • 22
    Ford, Jonathan Joseph
    Solicitor born in December 1983
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - director → CIF 0
  • 23
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    PE - nominee-director → CIF 0
    2010-07-05 ~ 2010-07-12
    PE - nominee-secretary → CIF 0
  • 24
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2011-07-12 ~ 2017-04-21
    PE - secretary → CIF 0
parent relation
Company in focus

FRIENDS LIFE FUNDS LIMITED

Previous name
FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
Standard Industrial Classification
99999 - Dormant Company

  • FRIENDS LIFE FUNDS LIMITED
    Info
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    Registered number 07304839
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2010-07-05 and dissolved on 2020-12-21 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.