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Company · York

Friends Provident Investment Holdings Limited

Friends Provident Investment Holdings Limited is an active UK company (number 04078710), incorporated 2000, with 3 current directors including Leqing Wang and Alice Parker Morgan. Source: Companies House, updated 25th October 2026.

Activities of head offices

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Friends Provident Investment Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 32

  1. Lee Patrick Callaghan 2025-2026 Director View profile
  2. Rhona Helen Sim 2023-2026 Director View profile
  3. Laura Eileen Mcgowan 2022-2023 Director View profile
  4. Helen Potter 2021-2025 Director View profile
  5. Karina Jane Bye 2018-2023 Director View profile
  6. Julian Charles Baddeley 2017-2022 Director View profile
  7. David Rowley Rose 2016-2020 Director View profile
  8. Clair Louise Marshall 2016-2017 Director View profile
  9. Conor Martin O'Neill 2014-2015 Director View profile
  10. Jonathan Charles Paykel 2014-2016 Director View profile
  11. Martin Potkins 2013-2014 Director View profile
  12. Andrew David Carr 2013-2016 Director View profile
  13. Robin Duncan Smith 2013-2014 Director View profile
  14. Jonathan Stephen Moss 2013-2015 Director View profile
  15. James Masson Black 2012-2013 Director View profile
  16. Lindsay Clare J'Afari-Pak 2012-2013 Director View profile
  17. Andrew Mark Parsons 2011-2012 Director View profile
  18. Evelyn Brigid Bourke 2009-2012 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. James Ramsay Smart 2007-2008 Director View profile
  23. Philip Wynford Moore 2003-2007 Director View profile
  24. David Martin Jackson 2001-2003 Director View profile
  25. Alastair Roy Geoffrey Gunn 2001-2008 Director View profile
  26. Keith Satchell 2001-2006 Director View profile
  27. Graham Kenneth Aslet 2001-2004 Director View profile
  28. Precis Company Services Limited 2000-2001 Corporate director View profile
  29. Friends Life Secretarial Services Limited 2011-2017 Corporate secretary View profile
  30. Diana Monger 2009-2011 Secretary View profile
  31. Robert Gordon Ellis 2005-2009 Secretary View profile
  32. Brian William Sweetland 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/09/2000
Registered office
York

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 Investment Holdings 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.

440 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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 1.1y
average tenure
1.1y
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 32Professional services 25Finance 15

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
04078710
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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