Friends' Provident Life Office
Company ZC000115 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.
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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.
2 directors on the board
- Emily Anne Field Director · appointed 2024
- Christian James Languad Jensen Director · appointed 2026
1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Emily Anne Field Director · appointed 2024
- Christian James Languad Jensen Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jane Williams Director · appointed 2024 · resigned 2026
- Helen Potter Director · appointed 2021 · resigned 2025
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.
Professional services 4Dormant 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Friends Life Fplma Limited 2 shared directors
- Aviva Company Secretarial Services Limited 2 shared directors
Connected through a shared director
- Friends AEL Trustees Limited 1 shared director
- Aviva Client Nominees UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | ZC000115 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1981 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Christian James Languad Jensen Director · appointed 2026
- Emily Anne Field Director · appointed 2024
Show 45 former officers
- Jane Williams Director · appointed 2024 · resigned 2026
- Laura Eileen Mcgowan Director · appointed 2021 · resigned 2024
- Helen Potter Director · appointed 2021 · resigned 2025
- Amy Victoria Gwynne Garvin Director · appointed 2017 · resigned 2021
- David Rowley Rose Director · appointed 2017 · resigned 2020
- Clair Louise Marshall Director · appointed 2017 · resigned 2017
- Aviva Director Services Limited Corporate-director · appointed 2016 · resigned 2017
- Jonathan Charles Paykel Director · appointed 2015 · resigned 2017
- Ian Williams Director · appointed 2013 · resigned 2016
- Amanda Sisson Director · appointed 2013 · resigned 2014
- James Masson Black Director · appointed 2012 · resigned 2013
- Michael Ronald Downie Director · appointed 2012 · resigned 2013
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2017
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Diana Monger Director · appointed 2005 · resigned 2012
- Robert Gordon Ellis Secretary · appointed 2005 · resigned 2009
- Howard Carter Director · appointed 2000 · resigned 2001
- Alastair Roy Geoffrey Gunn Director · appointed 2000 · resigned 2002
- David Martin Jackson Director · appointed 1999 · resigned 2002
- Wolfgang Peiner Director · appointed 1999 · resigned 2001
- Thomas Albert Pyne Director · appointed 1998 · resigned 1999
- Macgregor, John Roddick Russell, Rt Hon Director · appointed 1998 · resigned 2001
- Roger Fairbrook Harper Morton Director · appointed 1997 · resigned 2001
- Christopher Martin Jemmett Director · appointed 1997 · resigned 2001
- Peter Derek Jones Director · appointed 1996 · resigned 2000
- Anthony Ronald Barnes Director · appointed 1995 · resigned 2000
- Klaus Bonde Larsen Director · appointed 1994 · resigned 1999
- Thomas, Barbara, Lady Director · appointed 1994 · resigned 2001
- Newbigging, David Kennedy, Sir Director · appointed 1993 · resigned 2001
- Brian William Sweetland Director · appointed 1993 · resigned 2005
- Oluf Von Lowzow Director · appointed 1992 · resigned 1994
- Keith Satchell Director · appointed 1992 · resigned 2002
- Peter Silvester Director · appointed 1988 · resigned 1995
- Graham Kenneth Aslet Director · appointed 1988 · resigned 2004
- Kenneth Paul O'Reilly-Hyland Director · appointed 1987 · resigned 1994
- Stanley, Richard Morgan Oliver, the Honourable Director · appointed 1987 · resigned 1998
- John Anthony De Havilland Director · appointed 1987 · resigned 1994
- Jenkin of Roding, Charles Patrick Fleeming, the Right Hon the Lord Director · appointed 1986 · resigned 1998
- Michael Edward Lovelace Melluish Director · appointed 1982 · resigned 1999
- John Norton Braithwaite Whitney Director · appointed 1982 · resigned 2001
- Lyn Stephenson Wilson Director · appointed 1981 · resigned 1997
- Michael Frank Doerr Director · appointed 1980 · resigned 1997
- Frederick George Cotton Director · appointed 1975 · resigned 1995
- Touche, Anthony George, Sir Director · appointed 1969 · resigned 1996
Directors and officers on the Companies House record, current and former.
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