LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1869-10-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Low
Risk
FRIENDS LIFE FPLMA LIMITED is a ltd registered in GB, incorporated 1869-10-27 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- FRIENDS LIFE FPLMA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 00004599
- Status
- active
- Type
- ltd
- Incorporated
- 1869-10-27
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 74990
Officers · 3 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2017-03-24
- FIELD, Emily Annedirector · British · appt 2023-10-01
- JENSEN, Christian James Languaddirector · British · appt 2026-02-12
- ELLIS, Robert Gordon(resigned)secretary · British · appt 2005-01-01
- HORNBUCKLE, Steven Colin(resigned)secretary · British · appt 1997-07-01
- MONGER, Diana(resigned)secretary · appt 2009-12-31
- SWEETLAND, Brian William(resigned)secretary · British · appt 1998-09-22
- SWINBURNE-JOHNSON, Anthony Richard(resigned)secretary · British
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2011-07-12
- ASLET, Graham Kenneth(resigned)director · British · appt 1998-09-22
- BLACK, James Masson(resigned)director · British · appt 2013-03-11
- BOURKE, Evelyn Brigid(resigned)director · Irish,British · appt 2010-03-15
Beneficial owners · PSC · 1 current
- ■Aviva Life Holdings Uk Limited75–100% sharescorporate PSC · England · since 2022-02-14 · trace owners →
- ■London And Manchester Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
56 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.
AVIVA LIFE HOLDINGS UK LIMITED
- CGNU LIFE ASSURANCE LIMITEDbeneficial owner
- AVIVA INVESTMENT SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA LIFE SERVICES UK LIMITEDbeneficial owner
- AVIVA GROUP HOLDINGS LIMITEDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- SUCCESSION HOLDINGS LTDbeneficial owner
- SESAME BANKHALL GROUP LIMITEDbeneficial owner
- AVIVA TRUSTEES UK LIMITEDbeneficial owner
- COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AVIVA WEALTH HOLDINGS UK LIMITEDbeneficial owner
- AVIVA WRAP UK LIMITEDbeneficial owner
- UNDERSHAFT (NULLA) LIMITEDbeneficial owner
- FF FABRIC LIMITEDbeneficial owner
- WEALTHIFY GROUP LIMITEDbeneficial owner
- SUCCESSION HOLDINGS LTDbeneficial owner
- SESAME BANKHALL GROUP LIMITEDbeneficial owner
- ACRE PLATFORMS LIMITEDbeneficial owner
- Aviva Group Holdings Limitedbeneficial owner
- FF FABRIC LIMITEDbeneficial owner
LONDON AND MANCHESTER GROUP LIMITED
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- UNDERSHAFT FAL LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDbeneficial owner
- FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- UNDERSHAFT LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE LIMITEDbeneficial owner
- Friends Life Fpl Limitedbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- FRIENDS LIFE LIMITEDbeneficial owner
- UNDERSHAFT LIMITEDbeneficial owner
Aviva Life Holdings Uk Limited
- UNDERSHAFT (NULLA) LIMITEDbeneficial owner
- AVIVA WEALTH HOLDINGS UK LIMITEDbeneficial owner
- AVIVA LIFE SERVICES UK LIMITEDbeneficial owner
- AVIVA INVESTMENT SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AVIVA TRUSTEES UK LIMITEDbeneficial owner
- AVIVA WRAP UK LIMITEDbeneficial owner
- COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITEDbeneficial owner
- CGNU LIFE ASSURANCE LIMITEDbeneficial owner
London And Manchester Group Limited
- FRIENDS LIFE WL LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS PROVIDENT PENSION SCHEME TRUSTEES 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 COMPANY LIMITEDbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDbeneficial owner