Friends Provident Pension Scheme Trustees Limited

Company 04101345 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 30Professional services 26Finance 17Construction 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	04101345
Status	Active
Type	Private Limited Company
Incorporated	02/11/2000
Address	AVIVA, WELLINGTON ROW, YORK, YO90 1WR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

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

Officers (41)

Morgan, Alice Parker Director · appointed 2025
Callaghan, Lee Patrick Director · appointed 2025
Macintyre, Jamie Director · appointed 2025
SIM, Rhona Helen Former Director · appointed 2025 · resigned 2026
Potter, Helen Former Director · appointed 2025 · resigned 2025
Priestnall, Jonathan Mark Former Director · appointed 2021 · resigned 2025
Cooper, Paul Former Director · appointed 2021 · resigned 2025
Everness, Graham Patrick Former Director · appointed 2021 · resigned 2025
Sharp, Jean Mary Former Director · appointed 2020 · resigned 2021
Sharrock Yates, Susan Former Director · appointed 2018 · resigned 2023
Bussell, Brian Malcolm Hamilton Former Director · appointed 2018 · resigned 2025
Collins, Michael Anthony Former Director · appointed 2014 · resigned 2023
Ward, Michael Burdett Former Director · appointed 2012 · resigned 2021
Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2012 · resigned 2017
Hillier, Graham Timothy Former Director · appointed 2011 · resigned 2020
Bourke, Evelyn Brigid Former Director · appointed 2009 · resigned 2009
Moore, Deane Christopher Former Director · appointed 2009 · resigned 2011
Clarke, John William Former Director · appointed 2009 · resigned 2023
Minting, Robert Henry Charles Former Director · appointed 2008 · resigned 2020
Cook, Terena Mary Former Director · appointed 2008 · resigned 2011
Shapland, Michael Former Director · appointed 2008 · resigned 2008
Harrison, Brian Former Director · appointed 2007 · resigned 2014
Photiou, Katharine Ann Former Director · appointed 2005 · resigned 2009
Cooper, Christopher David Former Director · appointed 2005 · resigned 2008
Elks, Justin Philip Former Director · appointed 2004 · resigned 2007
Ellis, Robert Gordon Former Director · appointed 2004 · resigned 2009
Ratford, Ian Nicholas Former Director · appointed 2002 · resigned 2009
Mackay, James Alexander Former Director · appointed 2002 · resigned 2008
Taylor, Adrian Charles Frank Former Director · appointed 2001 · resigned 2005
Gunn, Alastair Roy Geoffrey Former Director · appointed 2000 · resigned 2001
Donaldson, Conrad Alexander Former Director · appointed 2000 · resigned 2007
Neilan, Andrew Graham Former Director · appointed 2000 · resigned 2017
Cummings, Michael Joseph Former Director · appointed 2000 · resigned 2002
Ralph, Christopher Miles Former Director · appointed 2000 · resigned 2002
Silvester, Peter Former Director · appointed 2000 · resigned 2002
Rolfe, Kenneth Richard Former Director · appointed 2000 · resigned 2005
Ormiston, Robert Former Director · appointed 2000 · resigned 2002
Hampton, Michael Anthony Former Director · appointed 2000 · resigned 2017
Sweetland, Brian William Former Director · appointed 2000 · resigned 2004
Monger, Diana Former Secretary · appointed 2000 · resigned 2012
Aslet, Graham Kenneth Former Director · appointed 2000 · resigned 2004

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

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