Friends Life Company Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon And Manchester Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 1661642Show 1 ceased record
Friends Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-05
Source record 1661641People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 50 historicalShow 50 historical appointments
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2022-11-01 · 2 yrs · Director
EF
Emily FieldResigned director
Resigned 2021-07-21 · 1 yr · Company Secretary
LM
Laura McgowanResigned director
Resigned 2021-06-15 · 1 yr · Company Secretary
AG
Amy GarvinResigned director
Resigned 2017-08-31 · 3 yrs · Chartered Secretary
LH
Linda HallResigned director
Resigned 2017-08-31 · 3 yrs · Director
CM
Clair MarshallResigned director
Resigned 2016-12-30 · Solicitor
MR
Monica RisamResigned director
Resigned 2015-10-29 · 1 yr · Lawyer
RS
Robin SmithResigned director
Resigned 2013-09-16 · 2 yrs · Actuary
JB
James BlackResigned director
Resigned 2013-02-08 · Finance Director
SC
Stewart CalderResigned director
Resigned 2012-09-19 · 2 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-19 · 3 yrs · Company Director
RY
Ruth YeomanResigned secretary
Resigned 2010-09-15 · 1 yr
EB
Evelyn BourkeResigned director
Resigned 2010-09-15 · 2 yrs · Actuary
TM
Trevor MatthewsResigned director
Resigned 2010-09-15 · Chief Executive Officer
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · 3 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2009-11-05 · 2 yrs · Accountant
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
MK
Michael KellardResigned director
Resigned 2007-04-17 · 3 yrs · Company Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
KB
Kevin BoundsResigned director
Resigned 2006-01-01 · Company Director
FD
Francois De MenevalResigned director
Resigned 2004-12-14 · 5 yrs · Director
IR
Resigned 2004-09-13 · 3 yrs · Company Secretary
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 6 yrs
AP
Andrew PurvisResigned director
Resigned 2004-01-01 · 6 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 4 yrs · Company Director
DW
David WilsonResigned director
Resigned 2003-03-03 · Director
PE
Paul EvansResigned director
Resigned 2002-03-04 · 8 yrs · Company Director
AD
Amaury De WarenghienResigned director
Resigned 2001-07-03 · 3 yrs · Axa Senior Vice President
PL
Philip LoneyResigned director
Resigned 2001-04-10 · 2 yrs · Chief Operations Officer
SL
Sean LowtherResigned director
Resigned 2001-03-07 · 4 yrs · Company Director
PS
Peter ShelleyResigned director
Resigned 1999-12-13 · 5 yrs · Chief Actuary
AH
Andrew HasteResigned director
Resigned 1999-12-13 · 2 yrs · Ceo Axa Sun Life
RL
Robert LeeResigned director
Resigned 1999-12-13 · 6 yrs · Company Director
JR
Julian RobertsResigned director
Resigned 1999-06-24 · 1 yr · Chartered Accountant
NG
Norman GilmourResigned director
Resigned 1998-03-16 · 2 yrs · Ifa Distribution Director
DG
David GarrettResigned director
Resigned 1998-03-16 · 2 yrs · Customer Service Director
GA
Gilles AvenelResigned director
Resigned 1998-03-16 · Finance Director
PC
Peter ClarkResigned director
Resigned 1997-09-09 · 4 yrs · Chief Actuary
DD
Denis DuverneResigned director
Resigned 1997-06-19 · 3 yrs · Senior Vice President Axa
MM
Michael MossResigned director
Resigned 1997-06-19 · General Manager Axa Equity & L
GW
Gregory WoodResigned director
Resigned 1997-06-11 · 3 yrs · Chartered Accountant
DK
Duncan KerrResigned director
Resigned 1997-06-11 · Actuary
WB
William BrownResigned director
Resigned 1997-06-11 · General Manager Axa Equity Law
CW
Clare WilsonResigned director
Resigned 1996-12-12 · Solicitor
JD
John DillonResigned director
Resigned 1996-12-12 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active