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Companies/04113107

Friends Life Fpl Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Undershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-13 · No cessation recorded

Source record 118076748
Show 1 ceased record
Friends Life Fpg 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 2022-12-13

Source record 107758065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
KB
Karina ByeCurrent director
Appointed 2023-08-29 · 3 yrs · Director
+31 others
HP
Helen PotterCurrent director
Appointed 2021-07-21 · 5 yrs · Director
+33 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-07-01 · 11 yrs
+501 others
Show 53 historical appointments
RS
Rhona SimResigned director
Resigned 2022-12-12 · Company Secretary
KB
Karina ByeResigned director
Resigned 2021-01-31 · 1 yr · Company Secretary
RP
Richard PriestleyResigned director
Resigned 2019-08-07 · 1 yr · Accountant
CB
Clare BinmoreResigned director
Resigned 2019-06-12 · 1 yr · None
JW
Jason WindsorResigned director
Resigned 2016-08-12 · 2 yrs · Director
JL
John ListerResigned director
Resigned 2015-04-13 · 1 yr · Actuary
AB
Andrew BriggsResigned director
Resigned 2015-03-31 · 4 yrs · Company Director
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
DB
David ButlerResigned director
Resigned 2013-09-27 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2013-07-30 · 1 yr · Company Director
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
LJ
Lindsay J Afari PakResigned director
Resigned 2012-09-10 · Tax Director
VH
Victoria HamesResigned secretary
Resigned 2011-08-11 · 3 yrs
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 1 yr
RS
Rocco SepeResigned director
Resigned 2009-06-15 · 1 yr · Managing Director International
AB
Anthony BrownResigned director
Resigned 2009-06-15 · 1 yr · Company Director
SC
Simon ClampResigned director
Resigned 2009-06-15 · Managing Director UK
EB
Evelyn BourkeResigned director
Resigned 2009-05-01 · 3 yrs · Actuary
RH
Rodger HughesResigned director
Resigned 2009-03-31 · Non-Executive Director
RP
Robin PhippsResigned director
Resigned 2008-11-03 · Non-Executive Director
CB
Charles BellringerResigned director
Resigned 2008-08-04 · Chief Financial Officer
TM
Trevor MatthewsResigned director
Resigned 2008-07-30 · 2 yrs · Chief Executive Officer
DR
David RoughResigned director
Resigned 2008-06-09 · 1 yr · Company Director
GR
Gerhard RoggemanResigned director
Resigned 2007-06-19 · 1 yr · Banker
JS
James SmartResigned director
Resigned 2007-01-01 · 1 yr · Group Finance Director
MP
Mervyn PedeltyResigned director
Resigned 2006-10-01 · 2 yrs · Director
AG
Alain GrisayResigned director
Resigned 2006-01-01 · 3 yrs · Chief Executive
RE
Robert EllisResigned secretary
Resigned 2005-01-01 · 4 yrs
AM
Adrian MontagueResigned director
Resigned 2004-10-27 · 4 yrs · Company Director
RK
Raymond KingResigned director
Resigned 2004-01-06 · 5 yrs · Finance Director
PM
Philip MooreResigned director
Resigned 2003-09-01 · 4 yrs · Finance Director
AC
Alison CarnwathResigned director
Resigned 2002-12-19 · 5 yrs · Company Director
RM
Roger MortonResigned director
Resigned 2001-06-05 · 2 yrs · Financial And Investment Consu
JM
John MacgregorResigned director
Resigned 2001-06-05 · 5 yrs · Company Director
WP
Wolfgang PeinerResigned director
Resigned 2001-06-05 · Chief Executive
CJ
Christopher JemmettResigned director
Resigned 2001-06-05 · 5 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2001-06-05 · 2 yrs · Group Finance Director
BT
Barbara ThomasResigned director
Resigned 2001-06-05 · 7 yrs · Company Director
AG
Alastair GunnResigned director
Resigned 2001-06-05 · 7 yrs · Chief Executive Friends Provid
HC
Howard CarterResigned director
Resigned 2001-06-05 · 4 yrs · Chief Exec F&C Asset Mngmt PLC
KS
Keith SatchellResigned director
Resigned 2001-06-05 · 5 yrs · Group Chief Executive
GA
Graham AsletResigned director
Resigned 2001-06-05 · 3 yrs · Director And Actuary
BS
Brian SweetlandResigned directorResigned secretary
Resigned 2001-06-05 · 3 yrs · Director And Company Secretary
JW
John WhitneyResigned director
Resigned 2001-04-26 · Company Director
DN
David NewbiggingResigned director
Resigned 2001-04-26 · 4 yrs · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-12-13 · Limited Company
CorpPrecis Company Services LimitedResigned director
Resigned 2000-12-13 · Limited Company
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-12-13
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2000-11-23
CorpInstant Companies LimitedResigned director
Resigned 2000-11-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active