OpenCompanies

Friends Life And Pensions Limited

Company number
00475201
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1949
Nature of business
Life insurance
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • Friends Provident Corporate Pensions Limited (until 9 Jul 2001)
  • London And Manchester (Pensions) Limited (until 31 Dec 1998)
  • Welfare Insurance Company Limited (until 19 Apr 1984)
  • Welfare And General Assurance Company Limited (until 29 Jul 1952)
  • Friends Provident Pensions Limited (until 1 Dec 2011)

Officers

NameRoleAppointedResigned
WANG, Leqing Director 24 Sep 2026
CALLAGHAN, Lee Patrick Director 9 Sep 2025 24 Sep 2026

Control

NameNature of controlNotifiedCeased
London And Manchester Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Sep 2018
Friends Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Sep 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1976
31 Dec 1975

Connections

Owned by

Friends Life And Pensions Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Companies at the same address

Data