---
title: "FRIENDS LIFE FPLMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2704694a-c1da-5a09-8fa1-bbbaf07df4ee
json: https://whiteintel.dev/api/public/dossier/2704694a-c1da-5a09-8fa1-bbbaf07df4ee
identifier: oo:GB-COH-00004599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRIENDS LIFE FPLMA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00004599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2704694a-c1da-5a09-8fa1-bbbaf07df4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2704694a-c1da-5a09-8fa1-bbbaf07df4ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRIENDS LIFE FPLMA LIMITED** — GLEIF · `lei:213800ZRHYVMTNLZ3W96` — https://whiteintel.dev/entity/7c61e15d-c367-50a6-8e07-5cc1b0811e2f

## Ownership & control

### Owners / controllers

- **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb
- **LONDON AND MANCHESTER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36d3b057-1641-5f4b-b839-531eb3fad70c
- **Aviva Life Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2
- **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 **12-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:** `00004599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1869-10-27
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- **SIC:** 74990

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2017-03-24
- FIELD, Emily Anne — director · British · appointed 2023-10-01
- JENSEN, Christian James Languad — director · British · appointed 2026-02-12
- ELLIS, Robert Gordon — secretary · British · appointed 2005-01-01 · resigned 2009-12-31
- HORNBUCKLE, Steven Colin — secretary · British · appointed 1997-07-01 · resigned 1998-09-22
- MONGER, Diana — secretary · appointed 2009-12-31 · resigned 2011-07-12
- SWEETLAND, Brian William — secretary · British · appointed 1998-09-22 · resigned 2004-12-31
- SWINBURNE-JOHNSON, Anthony Richard — secretary · British · resigned 1997-07-01
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2011-07-12 · resigned 2017-03-24
- ASLET, Graham Kenneth — director · British · appointed 1998-09-22 · resigned 2004-12-31
- BLACK, James Masson — director · British · appointed 2013-03-11 · resigned 2013-09-27
- BOURKE, Evelyn Brigid — director · Irish,British · appointed 2010-03-15 · resigned 2012-09-21
- BRIGGS, Andrew David — director · British · appointed 2015-03-31 · resigned 2019-04-24
- BURROWS, Peter Lindsay — director · British · resigned 1994-11-17
- CLAMP, Simon John — director · British · appointed 2008-06-26 · resigned 2010-03-12
- CLARKSON, Geoffrey Stephen — director · British · resigned 1994-11-21
- CUMMINGS, John Julian — director · British · resigned 1994-04-12
- DARLINGTON, Angela Jane — director · British · appointed 2019-08-07 · resigned 2021-04-30
- DRURY, Peter — director · British · resigned 1998-09-22
- ELLIS, Robert Gordon — director · British · appointed 2005-05-26 · resigned 2008-06-26

### Beneficial owners (Persons with Significant Control)

- [Aviva Life Holdings Uk Limited](https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2) — 75–100% shares · corporate PSC · England — since 2022-02-14
- [London And Manchester Group Limited](https://whiteintel.dev/entity/16e374ba-481d-497d-be5a-0036c3e673b8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00004599
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00004599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRIENDS LIFE FPLMA LIMITED**. Human view: https://whiteintel.dev/entity/2704694a-c1da-5a09-8fa1-bbbaf07df4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/2704694a-c1da-5a09-8fa1-bbbaf07df4ee._

_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"._