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Company

Friends Provident Pension Scheme Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Friends Provident Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Rhona Helen Sim 2025-2026 Director View profile
  2. Helen Potter 2025-2025 Director View profile
  3. Jonathan Mark Priestnall 2021-2025 Director View profile
  4. Paul Cooper 2021-2025 Director View profile
  5. Graham Patrick Everness 2021-2025 Director View profile
  6. Jean Mary Sharp 2020-2021 Director View profile
  7. Susan Sharrock Yates 2018-2023 Director View profile
  8. Brian Malcolm Hamilton Bussell 2018-2025 Director View profile
  9. Michael Anthony Collins 2014-2023 Director View profile
  10. Michael Burdett Ward 2012-2021 Director View profile
  11. Graham Timothy Hillier 2011-2020 Director View profile
  12. Evelyn Brigid Bourke 2009-2009 Director View profile
  13. Deane Christopher Moore 2009-2011 Director View profile
  14. John William Clarke 2009-2023 Director View profile
  15. Robert Henry Charles Minting 2008-2020 Director View profile
  16. Terena Mary Cook 2008-2011 Director View profile
  17. Michael Shapland 2008-2008 Director View profile
  18. Brian Harrison 2007-2014 Director View profile
  19. Katharine Ann Photiou 2005-2009 Director View profile
  20. Christopher David Cooper 2005-2008 Director View profile
  21. Justin Philip Elks 2004-2007 Director View profile
  22. Robert Gordon Ellis 2004-2009 Director View profile
  23. Ian Nicholas Ratford 2002-2009 Director View profile
  24. James Alexander Mackay 2002-2008 Director View profile
  25. Adrian Charles Frank Taylor 2001-2005 Director View profile
  26. Alastair Roy Geoffrey Gunn 2000-2001 Director View profile
  27. Conrad Alexander Donaldson 2000-2007 Director View profile
  28. Andrew Graham Neilan 2000-2017 Director View profile
  29. Michael Joseph Cummings 2000-2002 Director View profile
  30. Christopher Miles Ralph 2000-2002 Director View profile
  31. Peter Silvester 2000-2002 Director View profile
  32. Kenneth Richard Rolfe 2000-2005 Director View profile
  33. Robert Ormiston 2000-2002 Director View profile
  34. Michael Anthony Hampton 2000-2017 Director View profile
  35. Brian William Sweetland 2000-2004 Director View profile
  36. Graham Kenneth Aslet 2000-2004 Director View profile
  37. Friends Life Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  38. Diana Monger 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2000

Ownership

Owned by (1) 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 Pension Scheme Trustees Limited is controlled by London and Manchester Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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 0.8y
average tenure
0.8y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04101345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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