- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FRIENDS AELLAS LIMITED
FRIENDS AELLAS LIMITED — active UK company, incorporated 1896 (oo:GB-COH-00575435). UBO chain traced 14 hops, 5 owners, 20 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1896-05-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FRIENDS AELLAS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00575435
- Status
- active
- Type
- ltd
- Incorporated
- 1896-05-14
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, England
- SIC
- 74990
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-06-29 · Companies House
- CALLAGHAN, Lee Patrick
- director · British · appointed 2025-09-09 · Companies House
- London And Manchester Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-01 · CH · PSC register
Also holds roles at 15 other companies- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- MACINTYRE, Jamie
- director · Scottish · appointed 2025-09-09 · Companies House
- MORGAN, Alice Parker
- director · British · appointed 2025-09-09 · Companies House
- ARVIS, Jean Albert
- director · French · appointed 1997-09-09 · resigned · Companies House
- BEAULIEU, Michel
- director · Canadian · resigned · Companies House
- BELAND, Alain
- director · Canadian · appointed 1993-12-22 · resigned · Companies House
- BLACK, James Masson
- director · British · appointed 2012-09-21 · resigned · Companies House
- BOUNDS, Kevin Charles
- director · British · appointed 2006-06-22 · resigned · Companies House
- BOURKE, Evelyn Brigid
- director · Irish,British · appointed 2010-12-16 · resigned · Companies House
- BROCKSOM, Christopher John
- director · British · resigned · Companies House
- BROWN, William Mitchell
- director · British · resigned · Companies House
- CARR, Andrew David
- director · British · appointed 2013-09-27 · resigned · Companies House
- CHEESEMAN, David Richard
- director · British · appointed 2008-07-23 · resigned · Companies House
- CLARK, Peter Nigel Stuckey
- director · British · appointed 1997-09-09 · resigned · Companies House
- DUPONT-MADINIER, Christophe
- director · French · resigned · Companies House
- Friends Aslh Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-06 · CH · PSC register
Also holds roles at 2 other companies- FRIENDS SLUA LIMITEDbeneficial owner
- UNDERSHAFT SLPM LIMITEDbeneficial owner
- Friends Life Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-01 · CH · PSC register
Also holds roles at 30 other companies- SUNTRUST LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-09-15 · resigned · Companies House
- HIRD, Ian
- secretary · British · resigned · Companies House
- RICHARDSON, Ian David Lea
- secretary · British · appointed 2000-07-21 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2005-01-13 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRIENDS AELLAS LIMITED?
- What is FRIENDS AELLAS LIMITED's risk level?
- Where does FRIENDS AELLAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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