Friends Life WL Limited
Company 03116645 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 2022 · 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 33Professional services 26Finance 14Construction 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 | 03116645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65300 - Pension funding
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 (69)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 66 former officers
- Rhona Helen Sim Director · appointed 2022 · resigned 2026
- Helen Potter Director · appointed 2022 · resigned 2025
- Emily Anne Field Director · appointed 2021 · resigned 2022
- Laura Eileen Mcgowan Director · appointed 2021 · resigned 2022
- Amy Victoria Gwynne Garvin Director · appointed 2017 · resigned 2021
- Linda Hall Director · appointed 2017 · resigned 2021
- Clair Louise Marshall Director · appointed 2016 · resigned 2017
- Aviva Director Services Limited Corporate-director · appointed 2016 · resigned 2017
- Monica Risam Director · appointed 2015 · resigned 2017
- Robin Duncan Smith Director · appointed 2013 · resigned 2015
- James Masson Black Director · appointed 2013 · resigned 2013
- Stewart Stephen Calder Director · appointed 2012 · resigned 2015
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Evelyn Brigid Bourke Director · appointed 2011 · resigned 2012
- Mark Richard Beavis Versey Director · appointed 2011 · resigned 2014
- Andrew Mark Parsons Director · appointed 2011 · resigned 2012
- David Emmanuel Hynam Director · appointed 2011 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2017
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2011
- Lindsay Clare J'Afari-Pak Director · appointed 2009 · resigned 2013
- David Richard Cheeseman Director · appointed 2008 · resigned 2011
- Ian Robinson Director · appointed 2008 · resigned 2010
- Nicolas Jean Marie Denis Moreau Director · appointed 2007 · resigned 2010
- Andrew John Purvis Director · appointed 2006 · resigned 2011
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2006 · resigned 2008
- Paul James Evans Director · appointed 2006 · resigned 2011
- Francois De Meneval Director · appointed 2006 · resigned 2011
- David Mark Brown Director · appointed 2006 · resigned 2007
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 2005 · resigned 2006
- Kevin Charles Bounds Director · appointed 2005 · resigned 2005
- David Michael Thompson Director · appointed 2004 · resigned 2007
- Nicolas John Elphick Director · appointed 2004 · resigned 2007
- Aidan Joseph Sherry Director · appointed 2004 · resigned 2006
- Kristina Maria Isherwood Director · appointed 2003 · resigned 2007
- Sandra Judith Basaran Secretary · appointed 2003 · resigned 2007
- Christen Schnor Director · appointed 2003 · resigned 2006
- Michael Hermann Winkler Director · appointed 2003 · resigned 2006
- Ian Brimecome Director · appointed 2003 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2002 · resigned 2003
- Neil Jonathan Cantle Secretary · appointed 2002 · resigned 2005
- James Michael Ryan Director · appointed 2002 · resigned 2003
- Debra Kay Broek Director · appointed 2002 · resigned 2006
- Michael John Kellard Director · appointed 2002 · resigned 2011
- James Mcdonald Buchanan Hare Director · appointed 2002 · resigned 2007
- Anthony John Moret Director · appointed 2002 · resigned 2003
- Clifton Adrian Melvin Director · appointed 2001 · resigned 2003
- Kevin Ashley Lockwood Secretary · appointed 2001 · resigned 2002
- Hooper, Gloria Dorothy, Baroness Director · appointed 2000 · resigned 2002
- Kohler, Michael, Professor Director · appointed 2000 · resigned 2001
- John Charles Finan Director · appointed 2000 · resigned 2001
- Richard Anthony Francis Ostime Director · appointed 2000 · resigned 2003
- William Nicholas Hood Director · appointed 2000 · resigned 2006
- Matthew James Walsh Director · appointed 1999 · resigned 2000
- Roderick James Lewis Director · appointed 1998 · resigned 1999
- Christopher Alan Edwards Director · appointed 1998 · resigned 1999
- Arthur John Molloy Director · appointed 1998 · resigned 2000
- Christopher Davis Coyle Director · appointed 1998 · resigned 1999
- Havilland James De Sausmarez Director · appointed 1998 · resigned 2000
- Timothy Cardwell Wade Director · appointed 1997 · resigned 1998
- Peter John Smedley Director · appointed 1997 · resigned 1997
- Winston Howard Carter Director · appointed 1997 · resigned 2000
- Christopher Harvey Director · appointed 1996 · resigned 2000
- Robert John Garnsworthy Director · appointed 1996 · resigned 2000
- Damian Condon Director · appointed 1996 · resigned 1998
- Robert George Lyons Grimmond Director · appointed 1995 · resigned 1996
- Jacqueline Ann Bamford Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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