Friends Life Limited
Company 04096141 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.
3
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04096141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2000 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
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 Fpl Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Morgan, Alice Parker Director · appointed 2025
- Callaghan, Lee Patrick Director · appointed 2025
- Macintyre, Jamie Director · appointed 2025
- SIM, Rhona Helen Former Director · appointed 2022 · resigned 2026
- Potter, Helen Former Director · appointed 2021 · resigned 2025
- Rose, David Rowley Former Director · appointed 2018 · resigned 2020
- BYE, Karina Jane Former Director · appointed 2018 · resigned 2022
- O'Roarke, John Brendan Former Director · appointed 2018 · resigned 2018
- Gooding, Valerie Frances Former Director · appointed 2018 · resigned 2018
- Hawker, Michael John Former Director · appointed 2017 · resigned 2017
- Trickett, Stephen Paul Former Director · appointed 2016 · resigned 2018
- Windsor, Jason Michael Former Director · appointed 2016 · resigned 2018
- Risam, Monica Former Secretary · appointed 2015 · resigned 2017
- Lister, John Robert Former Director · appointed 2015 · resigned 2016
- Patel, Hiteshkumar Rameshchandra Former Director · appointed 2015 · resigned 2018
- Howe, Robert William Albert Former Director · appointed 2015 · resigned 2018
- Hutchinson, Alison Elizabeth Former Director · appointed 2015 · resigned 2017
- Walls, John Russell Fotheringham Former Director · appointed 2015 · resigned 2018
- Abrahams, Clifford James Former Director · appointed 2015 · resigned 2015
- WEI, Christopher Brian Former Director · appointed 2015 · resigned 2015
- Allvey, David Philip Former Director · appointed 2015 · resigned 2016
- Briggs, Andrew David Former Director · appointed 2015 · resigned 2018
- Richards, Belinda Jane Former Director · appointed 2013 · resigned 2017
- Carvill, Mel Gerard Former Director · appointed 2013 · resigned 2018
- Glen, Marian Former Director · appointed 2013 · resigned 2015
- Smith, Robin Duncan Former Director · appointed 2013 · resigned 2014
- Black, James Masson Former Director · appointed 2013 · resigned 2013
- Calder, Stewart Stephen Former Director · appointed 2012 · resigned 2014
- Moss, Jonathan Stephen Former Director · appointed 2012 · resigned 2015
- Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2011 · resigned 2015
- Versey, Mark Richard Beavis Former Director · appointed 2011 · resigned 2014
- J'Afari-PAK, Lindsay Clare Former Director · appointed 2010 · resigned 2013
- Parsons, Andrew Mark Former Director · appointed 2010 · resigned 2012
- Hynam, David Emmanuel Former Director · appointed 2010 · resigned 2013
- Monger, Diana Former Secretary · appointed 2009 · resigned 2011
- Bourke, Evelyn Brigid Former Director · appointed 2009 · resigned 2012
- Brown, Anthony Former Director · appointed 2009 · resigned 2010
- 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
- Watkins, Kevin John Former Director · appointed 2007 · resigned 2008
- Harrison, Brian Former Director · appointed 2007 · resigned 2008
- Ward, James Andrew Former Director · appointed 2007 · resigned 2008
- Smart, James Ramsay Former Director · appointed 2007 · resigned 2008
- Crouch, Richard John Walter Former Director · appointed 2006 · resigned 2008
- Sepe, Rocco Former Director · appointed 2005 · resigned 2010
- Ellis, Robert Gordon Former Secretary · appointed 2005 · resigned 2009
- Tunnicliffe, Paul Thomas Former Director · appointed 2004 · resigned 2008
- Nurse, Adrian John Former Director · appointed 2003 · resigned 2004
- Moore, Philip Wynford Former Director · appointed 2003 · resigned 2007
- Clamp, Simon John Former Director · appointed 2002 · resigned 2010
- Harvey, Graham Former Director · appointed 2001 · resigned 2005
- Mciver, Jamie Robert Former Director · appointed 2001 · resigned 2006
- Stevens, Jane Former Director · appointed 2001 · resigned 2009
- Hampton, Michael Anthony Former Director · appointed 2001 · resigned 2008
- Jackson, Andrew Philip Former Director · appointed 2001 · resigned 2008
- Sweetland, Brian William Former Secretary · appointed 2001 · resigned 2004
- Jackson, David Martin Former Director · appointed 2001 · resigned 2003
- Gunn, Alastair Roy Geoffrey Former Director · appointed 2001 · resigned 2008
- Aslet, Graham Kenneth Former Director · appointed 2001 · resigned 2004
- Satchell, Keith Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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