OpenCompanies

Friends Aellas Limited

Company number
00575435
Status
Active
Type
Private Limited Company
Incorporated
14 May 1896
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50070 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • Equity & Lawlife Assurance Society Public Limited Company (until 1 Jul 1993)
  • AXA Equity & Law Life Assurance Society PLC (until 10 Sep 2010)
  • AXA Equity & Law Life Assurance Society Limited (until 16 Dec 2010)

Officers

NameRoleAppointedResigned
WANG, Leqing Director 24 Sep 2026
CALLAGHAN, Lee Patrick Director 9 Sep 2025 25 Sep 2026

Control

NameNature of controlNotifiedCeased
London And Manchester Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2017
Friends Aslh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Oct 2017
Friends Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2016 1 Oct 2017

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 May 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

Connections

Owned by

Friends Aellas Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Companies at the same address

Data