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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 27
  • 1
    Ford, Jonathan Joseph
    Solicitor born in December 1983
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Howard, Thomas Patrick
    Actuary born in January 1977
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Tipping, Colin Charles
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 4
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 5
    Yevmenchikova, Olga
    Finance Professional born in April 1976
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Connolly, Mark
    Investment Manager born in July 1959
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Winstanley, Sally
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2019-09-12
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Gibbs, Peter John
    Company Director born in February 1958
    Individual (18 offsprings)
    Officer
    2014-07-10 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Lis, David George
    Investment Manager born in February 1950
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (49 offsprings)
    Officer
    2010-07-12 ~ 2011-06-02
    OF - Director → CIF 0
  • 14
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Ian
    Company Director born in December 1974
    Individual (49 offsprings)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-07-12 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 19
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 20
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2014-07-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 21
    Macmillan, Donald Stuart
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2018-02-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 22
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2010-07-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-09-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-07-12 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    OF - Nominee Director → CIF 0
    2010-07-05 ~ 2010-07-12
    OF - Nominee Secretary → CIF 0
  • 26
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    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
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

FRIENDS LIFE FUNDS LIMITED

Period: 2014-04-02 ~ 2020-12-21
Company number: 07304839
Registered names
FRIENDS LIFE FUNDS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.