Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-11-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED is a ltd registered in GB, incorporated 2000-11-02 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 PROVIDENT PENSION SCHEME TRUSTEES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04101345
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-02
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 99999
- CALLAGHAN, Lee Patrickdirector · British · appt 2025-09-26
- MACINTYRE, Jamiedirector · Scottish · appt 2025-09-26
- MORGAN, Alice Parkerdirector · British · appt 2025-09-26
- MONGER, Diana(resigned)secretary · British · appt 2000-11-02
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2012-04-27
- ASLET, Graham Kenneth(resigned)director · British · appt 2000-11-02
- BOURKE, Evelyn Brigid(resigned)director · Irish,British · appt 2009-12-31
- BUSSELL, Brian Malcolm Hamilton(resigned)director · British · appt 2018-01-01
- CLARKE, John William(resigned)director · British · appt 2009-12-31
- COLLINS, Michael Anthony(resigned)director · British · appt 2014-09-15
- COOK, Terena Mary(resigned)director · British · appt 2008-07-01
- COOPER, Christopher David(resigned)director · British · appt 2005-12-31
- ■London And Manchester Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FRIENDS LIFE WL LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE FPLMA LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner