- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FRIENDS LIFE LIMITED
FRIENDS LIFE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04096141). UBO chain traced 9 hops, 3 owners, 33 holdings, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-25
- Legal form
- ltd
- Activity
- 65110
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Also appears in
The 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 LIMITED
- FRIENDS LIFE LIMITED
9-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 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.
- 04096141
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-25
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 65110
People & control
47 parties · 5 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.
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-08-31 · Companies House
- CALLAGHAN, Lee Patrick
- director · British · appointed 2025-09-09 · Companies House
- London And Manchester Group Limited
- corporate PSC · 75–100% shares · England · since 2018-09-26 · CH · PSC register
Also holds roles at 13 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
- ABRAHAMS, Clifford James
- director · British · appointed 2015-04-13 · resigned · Companies House
- ALLVEY, David Philip
- director · British · appointed 2015-04-13 · resigned · Companies House
- ASL MAINSAIL L.P.Also holds roles at 1 other company
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- ASL SCHOONER L.P.Also holds roles at 1 other company
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.Also holds roles at 1 other company
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- ASLET, Graham Kenneth
- director · British · appointed 2001-03-26 · resigned · Companies House
- ATLAS PARK MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- Aviva Life & Pensions Uk Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
- AXA PRIMARY FUND UK III L.P.Also holds roles at 2 other companies
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AXA UK PENSION TRUSTEES LIMITEDbeneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.Also holds roles at 1 other company
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 1 LIMITEDbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- BELLRINGER, Charles Albert John
- director · British · appointed 2008-08-04 · resigned · Companies House
- BLACK, James Masson
- director · British · appointed 2013-02-08 · resigned · Companies House
- BOURKE, Evelyn Brigid
- director · Irish,British · appointed 2009-05-01 · resigned · Companies House
- BRIGGS, Andrew David
- director · British · appointed 2015-04-02 · resigned · Companies House
- BROWN, Anthony
- director · British · appointed 2009-02-12 · resigned · Companies House
- BYE, Karina Jane
- director · British · appointed 2018-11-13 · resigned · Companies House
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDAlso holds roles at 7 other companies
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- FIL INVESTMENT SERVICES (UK) LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- ELLIS, Robert Gordon
- secretary · British · appointed 2005-01-01 · resigned · Companies House
- FRIENDS AEL TRUSTEES LIMITEDAlso holds roles at 5 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- FRIENDS AELLAS LIMITEDAlso holds roles at 4 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- Friends Aslh Limitedbeneficial owner
- FRIENDS AELRIS LIMITEDAlso holds roles at 3 other companies
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDAlso holds roles at 2 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- FRIENDS LIFE ASSURANCE SOCIETY LIMITEDAlso holds roles at 3 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- London And Manchester Group Limitedbeneficial owner
- FRIENDS LIFE COMPANY LIMITEDAlso holds roles at 3 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- London And Manchester Group Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
- Friends Life Fpl Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-26 · CH · PSC register
Also holds roles at 1 other company- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2011-06-16 · resigned · Companies House
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDbeneficial owner
- FRIENDS PROVIDENT LIFE ASSURANCE LIMITEDAlso holds roles at 4 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- London And Manchester Group Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDAlso holds roles at 4 other companies
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- ISIS III CARRY LPAlso holds roles at 2 other companies
- LIVINGBRIDGE EP LLPbeneficial owner
- LIVINGBRIDGE CARRY GP LIMITEDbeneficial owner
- MONGER, Diana
- secretary · appointed 2009-12-31 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 2000-10-25 · resigned · Companies House
- OPUS PARK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- Aviva Life & Pensions Uk Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.Also holds roles at 2 other companies
- PARALLEL PRIVATE EQUITY LLPbeneficial owner
- Parallel Ventures General Partnerbeneficial owner
- RISAM, Monica
- secretary · appointed 2015-08-01 · resigned · Companies House
- SLAS TOPSAIL L.P.Also holds roles at 1 other company
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- SUNTRUST LIMITEDAlso holds roles at 4 other companies
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- PEAK PRODUCTION EQUIPMENT LIMITEDbeneficial owner
- Friends Life Limitedbeneficial owner
- SWEETLAND, Brian William
- secretary · British · appointed 2001-03-26 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-10-25 · resigned · Companies House
- UNDERSHAFT FAL LIMITEDAlso holds roles at 3 other companies
- LONDON AND MANCHESTER GROUP LIMITEDbeneficial owner
- London And Manchester Group Limitedbeneficial owner
- Friends Life Limitedbeneficial owner
47 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRIENDS LIFE LIMITED?
- What is FRIENDS LIFE LIMITED's risk level?
- Where does FRIENDS LIFE 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 LIMITED — nothing is disclosed before that.