Friends Life Fplma Limited
Company 00004599 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.6y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Company Secretarial Services Limited 2 shared directors
- Friends' Provident Life Office 2 shared directors
- Friends AEL Trustees Limited 1 shared director
- Aviva Client Nominees UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00004599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1869 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Aviva Life Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London and Manchester Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Christian James Languad Jensen Director · appointed 2026
- Kate Rachel Harris Director · appointed 2024
- Emily Anne Field Director · appointed 2023
Show 36 former officers
- Jane Williams Director · appointed 2024 · resigned 2026
- Laura Eileen Mcgowan Director · appointed 2023 · resigned 2024
- Oliver Stowe Director · appointed 2022 · resigned 2023
- Andrew Michael Wilkinson Director · appointed 2021 · resigned 2023
- Angela Jane Darlington Director · appointed 2019 · resigned 2021
- Thomas James Latter Director · appointed 2018 · resigned 2022
- Colm Joseph Holmes Director · appointed 2016 · resigned 2018
- Andrew David Briggs Director · appointed 2015 · resigned 2019
- James Allen Newman Director · appointed 2014 · resigned 2015
- James Masson Black Director · appointed 2013 · resigned 2013
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Andrew Mark Parsons Director · appointed 2011 · resigned 2012
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2010 · resigned 2012
- Trevor John Matthews Director · appointed 2008 · resigned 2011
- Jane Stevens Director · appointed 2008 · resigned 2009
- Simon John Clamp Director · appointed 2008 · resigned 2010
- Robert Gordon Ellis Director · appointed 2005 · resigned 2009
- Diana Monger Director · appointed 2001 · resigned 2011
- Brian William Sweetland Secretary · appointed 1998 · resigned 2005
- Keith Satchell Director · appointed 1998 · resigned 2001
- Graham Kenneth Aslet Director · appointed 1998 · resigned 2004
- Steven Colin Hornbuckle Secretary · appointed 1997 · resigned 1998
- David Martin Jackson Director · appointed 1996 · resigned 1998
- Alastair Roy Geoffrey Gunn Director · appointed 1996 · resigned 1998
- Richard John Foord Director · appointed 1994 · resigned 1998
- Laurence Anthony Smith Director · appointed 1993 · resigned 1998
- John Julian Cummings Director · resigned 1994
- Geoffrey Stephen Clarkson Director · resigned 1994
- William Harold Lea Director · resigned 1997
- Anthony Richard Swinburne-Johnson Secretary · resigned 1997
- Derek Martin Hall Director · resigned 1998
- Simon Mcclean Director · resigned 1994
- Peter Drury Director · resigned 1998
- Peter Lindsay Burrows Director · resigned 1994
- Thomas Albert Pyne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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