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Company

Friends Provident Life Assurance Limited

Friends Provident Life Assurance Limited is an active UK company (number 00782698), incorporated 1963, with 3 current directors including Alice Parker Morgan and Lee Patrick Callaghan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Friends Provident Life Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Rhona Helen Sim 2022-2026 Director View profile
  2. Laura Eileen Mcgowan 2021-2022 Director View profile
  3. Helen Potter 2021-2025 Director View profile
  4. Amy Victoria Gwynne Garvin 2017-2021 Director View profile
  5. Clair Louise Marshall 2017-2017 Director View profile
  6. David Rowley Rose 2016-2020 Director View profile
  7. Jonathan Charles Paykel 2015-2017 Director View profile
  8. Ian Williams 2013-2016 Director View profile
  9. Amanda Sisson 2013-2014 Director View profile
  10. James Masson Black 2012-2013 Director View profile
  11. Michael Ronald Downie 2012-2013 Director View profile
  12. Jonathan Stephen Moss 2012-2015 Director View profile
  13. Mark Richard Beavis Versey 2011-2013 Director View profile
  14. Lindsay Clare J'Afari-Pak 2010-2012 Director View profile
  15. Andrew Mark Parsons 2010-2012 Director View profile
  16. David Emmanuel Hynam 2010-2013 Director View profile
  17. Evelyn Brigid Bourke 2009-2012 Director View profile
  18. Anthony Brown 2009-2010 Director View profile
  19. Charles Albert John Bellringer 2008-2009 Director View profile
  20. Trevor John Matthews 2008-2011 Director View profile
  21. Sir Sir Adrian Alastair Montague 2007-2008 Director View profile
  22. Kevin John Watkins 2007-2008 Director View profile
  23. Brian Harrison 2007-2008 Director View profile
  24. James Andrew Ward 2007-2008 Director View profile
  25. James Ramsay Smart 2007-2008 Director View profile
  26. Richard John Walter Crouch 2006-2008 Director View profile
  27. Rocco Sepe 2005-2010 Director View profile
  28. Paul Thomas Tunnicliffe 2004-2008 Director View profile
  29. Philip Wynford Moore 2003-2007 Director View profile
  30. Simon John Clamp 2002-2010 Director View profile
  31. David Martin Jackson 2001-2003 Director View profile
  32. Graham Harvey 2001-2005 Director View profile
  33. Alastair Roy Geoffrey Gunn 2001-2008 Director View profile
  34. Jamie Robert Mciver 2001-2006 Director View profile
  35. Jane Stevens 2001-2009 Director View profile
  36. Adrian John Nurse 2001-2004 Director View profile
  37. Michael Anthony Hampton 2001-2008 Director View profile
  38. Andrew Philip Jackson 2001-2008 Director View profile
  39. Graham Kenneth Aslet 1996-2004 Director View profile
  40. Brian William Sweetland 1993-2004 Director View profile
  41. Michael Frank Doerr 1993-1994 Director View profile
  42. Keith Satchell 1993-2006 Director View profile
  43. Stuart Charles Elliott Dyer 1993 Director View profile
  44. Terence John Smith 1993 Director View profile
  45. Kevin Francis Richardson 1994 Director View profile
  46. Stuart Alexander Rodger 1996 Director View profile
  47. Mark Pearson 1993 Director View profile
  48. Friends Life Secretarial Services Limited 2011-2017 Corporate-secretary View profile
  49. Diana Monger 2009-2011 Secretary View profile
  50. Robert Gordon Ellis 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1963

Ownership

Owned by (2) 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.

Group

  1. Friends Provident Life Assurance Limited is controlled by London and Manchester Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 · source: Companies House PSC register
  2. London and Manchester Group Limited is controlled by Undershaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register
  3. Undershaft Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00782698
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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