OpenCompanies

Friends Provident Life Assurance Limited

Company number
00782698
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1963
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • FP Life Assurance Limited (until 31 Dec 2003)
  • NM Life Assurance Limited (until 1 Oct 1994)
  • NM Schroder Life Assurance Limited (until 5 Jun 1989)
  • Schroder Life Assurance Limited (until 2 Feb 1987)

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
Right To Appoint And Remove Directors		 5 Dec 2016
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 5 Dec 2016

Accounts

Year ended
31 Dec 2025
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
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data