Friends AEL Trustees Limited
Company 01497951 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.
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.
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.
- Suntrust Limited 2 shared directors
- Friends Life Fplma Limited 1 shared director
- Aviva Company Secretarial Services Limited 1 shared director
- Aviva Client Nominees UK Limited 1 shared director
- Friends' Provident Life Office 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01497951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1980 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aviva Life & Pensions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Friends Life Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London and Manchester Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- James Edward Vessey Director · appointed 2025
- Shane Murphy Director · appointed 2025
- Emily Anne Field Director · appointed 2023
Show 27 former officers
- Laura Eileen Mcgowan Director · appointed 2022 · resigned 2024
- Karina Jane Bye Director · appointed 2018 · resigned 2023
- Julian Charles Baddeley Director · appointed 2017 · resigned 2022
- David Rowley Rose Director · appointed 2016 · resigned 2020
- Clair Louise Marshall Director · appointed 2016 · resigned 2017
- Aviva Director Services Limited Corporate-director · appointed 2016 · resigned 2016
- Jonathan Charles Paykel Director · appointed 2015 · resigned 2016
- Ian Williams Director · appointed 2013 · resigned 2016
- Amanda Sisson Director · appointed 2013 · resigned 2014
- Robin Duncan Smith Director · appointed 2012 · resigned 2015
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Lindsay Clare J'Afari-Pak Director · appointed 2010 · resigned 2012
- Andrew Mark Parsons Director · appointed 2010 · resigned 2012
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2017
- GRE Nominee Shareholdings Limited Corporate-director · appointed 2006 · resigned 2010
- Robert Edmund Lee Director · appointed 2005 · resigned 2006
- Peter Jonathan Shelley Director · appointed 2002 · resigned 2004
- Arthur Leslie Owen Director · appointed 1998 · resigned 2000
- Ian David Lea Richardson Director · appointed 1998 · resigned 2004
- Peter Nigel Stuckey Clark Director · appointed 1998 · resigned 2002
- Gregory Mark Wood Cbe Director · appointed 1997 · resigned 1998
- Michael Eric Peter Moss Director · appointed 1993 · resigned 1998
- Colin Edward James Hainsby Director · resigned 1998
- Brian David Emery Director · resigned 1993
- Keith Robert Puddephatt Director · resigned 1995
- Christopher John Brocksom Director · resigned 1997
- Ian Hird Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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