Friends Life Assurance Society Limited
Dormant Company · York
ActiveUnited KingdomIncorporated 1963Private 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 132509485Show 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 132509484People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 79 historicalLW
Leqing WangCurrent director
Appointed 2026-09-24
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-10-01 · 9 yrs
Show 79 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2021-06-15 · 1 yr · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
AG
Amy GarvinResigned director
Resigned 2017-08-31 · 3 yrs · Chartered Secretary
CM
Clair MarshallResigned director
Resigned 2017-01-16 · Solicitor
DR
David RoseResigned director
Resigned 2017-01-16 · 3 yrs · Director
JP
Jonathan PaykelResigned director
Resigned 2014-12-31 · 2 yrs · Company Director
CO
Conor O NeillResigned director
Resigned 2014-12-31 · Company Director
AC
Andrew CarrResigned director
Resigned 2013-09-27 · 3 yrs · Actuary
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
RS
Robin SmithResigned director
Resigned 2013-09-27 · 1 yr · Actuary
JB
James BlackResigned director
Resigned 2013-02-08 · Finance Director
SC
Stewart CalderResigned director
Resigned 2012-09-19 · 1 yr · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-19 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2011-09-09 · 5 yrs
MV
Mark VerseyResigned director
Resigned 2011-05-03 · 2 yrs · Chief Investment Officer
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 Director
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
DH
Dennis HoltResigned director
Resigned 2001-10-23 · 4 yrs · Group Chief Executive
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 · Company Director
AH
Andrew HasteResigned director
Resigned 1999-12-13 · 2 yrs · Ceo
RL
Robert LeeResigned director
Resigned 1999-12-13 · 6 yrs · Company Director
JR
Julian RobertsResigned director
Resigned 1999-06-24 · 1 yr · Chartered Accountant
DD
Denis DuverneResigned director
Resigned 1998-03-16 · 2 yrs · Senior Vice President
GW
Gregory WoodResigned director
Resigned 1998-02-24 · 2 yrs · Chartered Accountant
NG
Norman GilmourResigned director
Resigned 1996-12-06 · 3 yrs · General Manager
OC
Olivier Costa De BeauregardResigned director
Resigned 1996-12-06 · 1 yr · Development Director Uap
DG
David GarrettResigned director
Resigned 1996-12-06 · 4 yrs · General Manager
GA
Gilles AvenelResigned director
Resigned 1996-12-06 · 2 yrs · Finance Director
GH
Geoffrey Harrison DeesResigned director
Resigned 1996-12-06 · General Manager
PW
Paul WhitneyResigned director
Resigned 1996-12-03 · 1 yr · Ce
AO
Arthur OwenResigned director
Resigned 1995-09-19 · 4 yrs · Managing Director
MH
Michael HartResigned director
Resigned 1995-09-19 · 1 yr · Chairman Provincial Insurance
JM
Jean MeunierResigned director
Resigned 1995-08-31 · 1 yr · Chairman
DB
Dominique BazyResigned director
Resigned 1995-08-31 · 1 yr · General Manager
PL
Pierre LabadieResigned director
Resigned 1993-11-23 · 2 yrs · Vap International
JF
Jacques FriedmannResigned director
Resigned 1993-11-23 · 2 yrs · Chairman Of The Board Uap Pari
IB
Ian BancroftResigned director
Resigned 1993-05-23 · Company Director
AH
Anthony HerbertResigned secretary
Resigned 1992-07-01
PC
Peter ClarkResigned director
Resigned 1992-05-23 · 10 yrs · Chief Actuary
JG
Jacques GougenheimResigned director
Resigned 1992-05-23 · 4 yrs · Mem Of Exec Committee Uap
RW
Rene WoodResigned director
Resigned 1992-05-23 · 4 yrs · Director
PG
Peter GrantResigned director
Resigned 1992-05-23 · 2 yrs · Chairman
JP
Jean PeyrelevadeResigned director
Resigned 1992-05-23 · 1 yr · Chairman Uap
BJ
Benoit JolivetResigned director
Resigned 1992-05-23 · 1 yr · Chairman Of Mgt Board Uapi
AW
Arthur WellesleyResigned director
Resigned 1992-05-23 · 3 yrs · Chairman Dunhill Holdings
DG
Donald GordonResigned director
Resigned 1992-05-23 · 3 yrs · Company Director
DF
David FischelResigned director
Resigned 1992-05-23 · 3 yrs · Md Transatlantic
RB
Robert BarkshireResigned director
Resigned 1992-05-23 · 4 yrs · Director
MR
Michael RappResigned director
Resigned 1992-05-23 · 3 yrs · Dp Chmn Capital & Counties
JR
John ReeveResigned director
Resigned 1992-05-23 · 4 yrs · Managing Director
JW
Resigned 1992-05-23 · Managing Director Slam
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active