- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FRIENDS LIFE COMPANY LIMITED
FRIENDS LIFE COMPANY LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03291349). UBO chain traced 13 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
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 LIFE COMPANY LIMITED
None in current sources.
13-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.
Everything we hold on FRIENDS LIFE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03291349
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-12
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 99999
People & control
22 parties · 4 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.
- CALLAGHAN, Lee Patrick
- director · British · appointed 2025-09-09 · Companies House
- London And Manchester Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-05 · 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
- AVENEL, Gilles Marie Pierre Louis, Monsieur
- director · French · appointed 1998-03-16 · resigned · Companies House
- BLACK, James Masson
- director · British · appointed 2013-02-08 · resigned · Companies House
- BOUNDS, Kevin Charles
- director · British · appointed 2006-01-01 · resigned · Companies House
- BOURKE, Evelyn Brigid
- director · Irish,British · appointed 2010-09-15 · resigned · Companies House
- BROWN, William Mitchell
- director · British · appointed 1997-06-11 · resigned · Companies House
- CALDER, Stewart Stephen
- director · British · appointed 2012-09-19 · 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
- DE MENEVAL, Francois
- director · French · appointed 2004-12-14 · resigned · Companies House
- DE WARENGHIEN, Amaury Ghislain Pierre
- director · French · appointed 2001-07-03 · resigned · Companies House
- Friends Life Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-05 · 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 2011-09-09 · resigned · Companies House
- HIRD, Ian
- secretary · British · appointed 1997-06-11 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 1997-02-04 · resigned · Companies House
- RICHARDSON, Ian David Lea
- secretary · British · appointed 1998-03-17 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2004-09-13 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-12-12 · resigned · Companies House
- YEOMAN, Ruth
- secretary · British · appointed 2010-09-15 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRIENDS LIFE COMPANY LIMITED?
- What is FRIENDS LIFE COMPANY LIMITED's risk level?
- Where does FRIENDS LIFE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRIENDS LIFE COMPANY LIMITED — nothing is disclosed before that.