- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FRIENDS LIFE WL LIMITED
FRIENDS LIFE WL LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03116645). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-10-20
- Legal form
- ltd
- Activity
- 65110, 65300
- 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 WL LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FRIENDS LIFE WL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03116645
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-20
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 65110, 65300
People & control
18 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 11 other companies- UNDERSHAFT FPLLA LIMITEDbeneficial owner
- FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- FRIENDS AELLAS LIMITEDbeneficial owner
- MACINTYRE, Jamie
- director · Scottish · appointed 2025-09-09 · Companies House
- MORGAN, Alice Parker
- director · British · appointed 2025-09-09 · Companies House
- BAMFORD, Jacqueline Ann
- secretary · British · appointed 1995-10-20 · resigned · Companies House
- director · British · appointed 1995-10-20 · resigned · Companies House
- BASARAN, Sandra Judith
- secretary · British · appointed 2003-09-04 · resigned · Companies House
- director · British · appointed 2003-09-04 · resigned · Companies House
- BLACK, James Masson
- director · British · appointed 2013-02-08 · resigned · Companies House
- BOUNDS, Kevin Charles
- director · British · appointed 2005-03-22 · resigned · Companies House
- BOURKE, Evelyn Brigid
- director · Irish,British · appointed 2011-11-30 · resigned · Companies House
- BRIMECOME, Ian
- director · British · appointed 2003-03-04 · resigned · Companies House
- BROEK, Debra Kay
- director · American · appointed 2002-03-21 · resigned · Companies House
- BROWN, David Mark
- director · British · appointed 2006-03-16 · resigned · Companies House
- CALDER, Stewart Stephen
- director · British · appointed 2012-09-19 · resigned · Companies House
- CANTLE, Neil Jonathan
- secretary · British · appointed 2002-08-28 · resigned · Companies House
- secretary · British · appointed 2001-02-28 · resigned · Companies House
- director · British · appointed 2002-03-21 · resigned · Companies House
- Friends Life Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-05 · CH · PSC register
Also holds roles at 17 other companies- FRIENDS AELLAS LIMITEDbeneficial owner
- FRIENDS LIFE AND PENSIONS LIMITEDbeneficial owner
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2011-11-30 · resigned · Companies House
- LOCKWOOD, Kevin Ashley
- secretary · British · appointed 2001-03-13 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2007-04-30 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRIENDS LIFE WL LIMITED?
- What is FRIENDS LIFE WL LIMITED's risk level?
- Where does FRIENDS LIFE WL LIMITED appear across sources?