OpenCompanies

Friends Provident Investment Holdings Limited

Company number
04078710
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • Friends Provident Investment Holdings PLC (until 15 Mar 2016)
  • Friends Provident Investment Holdings Limited (until 9 Mar 2004)
  • Acquisitions Lomond PLC (until 25 Jan 2001)

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 Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £2 £2
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 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data