Friends Provident Investment Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• London and Manchester Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Friends Life Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

• Morgan, Alice Parker Director · appointed 2025
• Callaghan, Lee Patrick Director · appointed 2025
• Macintyre, Jamie Director · appointed 2025
• SIM, Rhona Helen Former Director · appointed 2023 · resigned 2026
• Mcgowan, Laura Eileen Former Director · appointed 2022 · resigned 2023
• Potter, Helen Former Director · appointed 2021 · resigned 2025
• BYE, Karina Jane Former Director · appointed 2018 · resigned 2023
• Baddeley, Julian Charles Former Director · appointed 2017 · resigned 2022
• Rose, David Rowley Former Director · appointed 2016 · resigned 2020
• Marshall, Clair Louise Former Director · appointed 2016 · resigned 2017
• O'Neill, Conor Martin Former Director · appointed 2014 · resigned 2015
• Paykel, Jonathan Charles Former Director · appointed 2014 · resigned 2016
• Potkins, Martin Former Director · appointed 2013 · resigned 2014
• Carr, Andrew David Former Director · appointed 2013 · resigned 2016
• Smith, Robin Duncan Former Director · appointed 2013 · resigned 2014
• Moss, Jonathan Stephen Former Director · appointed 2013 · resigned 2015
• Black, James Masson Former Director · appointed 2012 · resigned 2013
• J'Afari-PAK, Lindsay Clare Former Director · appointed 2012 · resigned 2013
• Parsons, Andrew Mark Former Director · appointed 2011 · resigned 2012
• Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2017
• Monger, Diana Former Secretary · appointed 2009 · resigned 2011
• Bourke, Evelyn Brigid Former Director · appointed 2009 · resigned 2012
• Bellringer, Charles Albert John Former Director · appointed 2008 · resigned 2009
• Matthews, Trevor John Former Director · appointed 2008 · resigned 2011
• Montague, Sir Adrian Alastair, Sir Former Director · appointed 2007 · resigned 2008
• Smart, James Ramsay Former Director · appointed 2007 · resigned 2008
• Ellis, Robert Gordon Former Secretary · appointed 2005 · resigned 2009
• Moore, Philip Wynford Former Director · appointed 2003 · resigned 2007
• Sweetland, Brian William Former Secretary · appointed 2001 · resigned 2005
• Jackson, David Martin Former Director · appointed 2001 · resigned 2003
• Gunn, Alastair Roy Geoffrey Former Director · appointed 2001 · resigned 2008
• Satchell, Keith Former Director · appointed 2001 · resigned 2006
• Aslet, Graham Kenneth Former Director · appointed 2001 · resigned 2004
• Precis Company Services Limited Former Corporate-director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.