---
title: "FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b86f85b-8ffa-5210-9935-e539d70e7c3e
json: https://whiteintel.dev/api/public/dossier/1b86f85b-8ffa-5210-9935-e539d70e7c3e
identifier: oo:GB-COH-04101345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04101345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b86f85b-8ffa-5210-9935-e539d70e7c3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b86f85b-8ffa-5210-9935-e539d70e7c3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED** — GLEIF · `lei:21380047CPEK7DHLLD31` — https://whiteintel.dev/entity/6471b88c-245e-5c90-9fde-20547d094a9c

## Ownership & control

### Owners / controllers

- **London And Manchester Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16e374ba-481d-497d-be5a-0036c3e673b8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04101345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-02
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- **SIC:** 99999

### Officers

- CALLAGHAN, Lee Patrick — director · British · appointed 2025-09-26
- MACINTYRE, Jamie — director · Scottish · appointed 2025-09-26
- MORGAN, Alice Parker — director · British · appointed 2025-09-26
- MONGER, Diana — secretary · British · appointed 2000-11-02 · resigned 2012-04-27
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-04-27 · resigned 2017-03-17
- ASLET, Graham Kenneth — director · British · appointed 2000-11-02 · resigned 2004-09-30
- BOURKE, Evelyn Brigid — director · Irish,British · appointed 2009-12-31 · resigned 2009-12-31
- BUSSELL, Brian Malcolm Hamilton — director · British · appointed 2018-01-01 · resigned 2025-03-20
- CLARKE, John William — director · British · appointed 2009-12-31 · resigned 2023-06-30
- COLLINS, Michael Anthony — director · British · appointed 2014-09-15 · resigned 2023-07-18
- COOK, Terena Mary — director · British · appointed 2008-07-01 · resigned 2011-09-29
- COOPER, Christopher David — director · British · appointed 2005-12-31 · resigned 2008-05-02
- COOPER, Paul — director · British · appointed 2021-01-01 · resigned 2025-03-20
- CUMMINGS, Michael Joseph — director · British · appointed 2000-11-09 · resigned 2002-03-31
- DONALDSON, Conrad Alexander — director · British · appointed 2000-11-09 · resigned 2007-09-30
- ELKS, Justin Philip — director · British · appointed 2004-10-01 · resigned 2007-12-31
- ELLIS, Robert Gordon — director · British · appointed 2004-10-01 · resigned 2009-12-31
- EVERNESS, Graham Patrick — director · British · appointed 2021-01-01 · resigned 2025-03-20
- GUNN, Alastair Roy Geoffrey — director · British · appointed 2000-11-09 · resigned 2001-09-14
- HAMPTON, Michael Anthony — director · British · appointed 2000-11-09 · resigned 2017-12-31

### Beneficial owners (Persons with Significant Control)

- [London And Manchester Group Limited](https://whiteintel.dev/entity/16e374ba-481d-497d-be5a-0036c3e673b8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04101345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04101345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/1b86f85b-8ffa-5210-9935-e539d70e7c3e · Structured JSON: https://whiteintel.dev/api/public/dossier/1b86f85b-8ffa-5210-9935-e539d70e7c3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._