Friends Provident Life Assurance Limited
Company 00782698 Active
Connected board network
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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.
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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
- 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
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00782698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1963 |
| 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 (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.
- London and Manchester Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - Friends Life Limited ceased 2016-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 50 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
- Clair Louise Marshall Director · appointed 2017 · resigned 2017
- David Rowley Rose Director · appointed 2016 · resigned 2020
- 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
- Mark Richard Beavis Versey Director · appointed 2011 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2017
- Lindsay Clare J'Afari-Pak Director · appointed 2010 · resigned 2012
- Andrew Mark Parsons Director · appointed 2010 · resigned 2012
- David Emmanuel Hynam Director · appointed 2010 · resigned 2013
- Diana Monger Secretary · appointed 2009 · resigned 2011
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Anthony Brown Director · appointed 2009 · resigned 2010
- Charles Albert John Bellringer Director · appointed 2008 · resigned 2009
- Trevor John Matthews Director · appointed 2008 · resigned 2011
- Montague, Sir Adrian Alastair, Sir Director · appointed 2007 · resigned 2008
- Kevin John Watkins Director · appointed 2007 · resigned 2008
- Brian Harrison Director · appointed 2007 · resigned 2008
- James Andrew Ward Director · appointed 2007 · resigned 2008
- James Ramsay Smart Director · appointed 2007 · resigned 2008
- Richard John Walter Crouch Director · appointed 2006 · resigned 2008
- Rocco Sepe Director · appointed 2005 · resigned 2010
- Robert Gordon Ellis Secretary · appointed 2005 · resigned 2009
- Paul Thomas Tunnicliffe Director · appointed 2004 · resigned 2008
- Philip Wynford Moore Director · appointed 2003 · resigned 2007
- Simon John Clamp Director · appointed 2002 · resigned 2010
- David Martin Jackson Director · appointed 2001 · resigned 2003
- Graham Harvey Director · appointed 2001 · resigned 2005
- Alastair Roy Geoffrey Gunn Director · appointed 2001 · resigned 2008
- Jamie Robert Mciver Director · appointed 2001 · resigned 2006
- Jane Stevens Director · appointed 2001 · resigned 2009
- Adrian John Nurse Director · appointed 2001 · resigned 2004
- Michael Anthony Hampton Director · appointed 2001 · resigned 2008
- Andrew Philip Jackson Director · appointed 2001 · resigned 2008
- Graham Kenneth Aslet Director · appointed 1996 · resigned 2004
- Brian William Sweetland Director · appointed 1993 · resigned 2004
- Michael Frank Doerr Director · appointed 1993 · resigned 1994
- Keith Satchell Director · appointed 1993 · resigned 2006
- Stuart Charles Elliott Dyer Director · resigned 1993
- Terence John Smith Director · resigned 1993
- Kevin Francis Richardson Director · resigned 1994
- Stuart Alexander Rodger Director · resigned 1996
- Mark Pearson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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