Friends' Provident Managed Pension Funds Limited
Company 00172756 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rhona Helen Sim Director · appointed 2022 · resigned 2026
- Helen Potter Director · appointed 2021 · resigned 2025
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 30Professional services 26Finance 17Construction 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Commercial Union Life Assurance Company Limited 3 shared directors
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
- Friends Life and Pensions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00172756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1921 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London and Manchester Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-03
Officers (33)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 30 former officers
- Rhona Helen Sim Director · appointed 2022 · resigned 2026
- Laura Eileen Mcgowan Director · appointed 2021 · resigned 2022
- Helen Potter Director · appointed 2021 · resigned 2025
- Amy Victoria Gwynne Garvin Director · appointed 2017 · resigned 2021
- David Rowley Rose Director · appointed 2017 · resigned 2020
- Clair Louise Marshall Director · appointed 2017 · resigned 2017
- Aviva Director Services Limited Corporate-director · appointed 2016 · resigned 2017
- Jonathan Charles Paykel Director · appointed 2015 · resigned 2017
- Ian Williams Director · appointed 2013 · resigned 2016
- Amanda Sisson Director · appointed 2013 · resigned 2014
- James Masson Black Director · appointed 2012 · resigned 2013
- Michael Ronald Downie Director · appointed 2012 · resigned 2013
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Robert Gordon Ellis Director · appointed 2005 · resigned 2009
- Diana Monger Director · appointed 2001 · resigned 2012
- Anthony Ronald Barnes Director · appointed 1998 · resigned 2000
- David John Newman Director · appointed 1998 · resigned 1999
- Gary Thomas Mairs Director · appointed 1998 · resigned 2001
- Brian William Sweetland Director · appointed 1997 · resigned 2005
- Stuart Charles Elliott Dyer Director · appointed 1995 · resigned 1996
- Michael Gerald Barnett Director · appointed 1995 · resigned 1997
- Anthony John Griffiths Director · appointed 1993 · resigned 1994
- Roger Charles Hallett Director · appointed 1993 · resigned 1994
- Peter Silvester Director · resigned 1994
- Michael Frank Doerr Director · resigned 1994
- Keith Satchell Director · resigned 2001
- Graham Kenneth Aslet Director · resigned 2004
- Frederick George Cotton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record