Friends Life Limited
- Company number
- 04096141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2000
- Nature of business
- Life insurance
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Precis (1941) Limited (until 26 Mar 2001)
- Friends Provident Life And Pensions Limited (until 1 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Leqing | Director | 24 Sep 2026 | |
| CALLAGHAN, Lee Patrick | Director | 9 Sep 2025 | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London And Manchester Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 | |
| Friends Life Fpl 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
Connections
Owned by
Friends Life Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Isis Iii Carry LP (SL004817)
- Parallel Ventures Prior Situation Ii L.P. (SL003283)
Directors’ other companies
- WANG, Leqing - Director at Welsh Insurance Corporation Limited
- WANG, Leqing - Director at Undershaft Fplla Limited
- WANG, Leqing - Director at Friends Provident Life Assurance Limited
- WANG, Leqing - Director at Commercial Union Life Assurance Company Limited
- WANG, Leqing - Director at Undershaft Slpm Limited
- WANG, Leqing - Director at Undershaft Fal Limited
- WANG, Leqing - Director at Friends Life Company Limited
- WANG, Leqing - Director at Aviva (Peak No.1) UK Limited
- WANG, Leqing - Director at Aviva (Peak No.2) UK Limited
- WANG, Leqing - Director at Yorkshire Insurance Company Limited
Companies at the same address
- Aviva (Peak No.2) UK Limited (02668470)
- Aviva Administration Limited (03424940)
- Aviva Client Nominees UK Limited (04664263)
- Aviva Equity Release UK Limited (03286484)
- Aviva Erfa 15 UK Limited (06518135)
- Aviva Investment Solutions UK Limited (06389025)
- Aviva Life & Pensions UK Limited (03253947)
- Aviva Life Holdings UK Limited (02403518)
- Aviva Life Investments International (General Partner) Limited (07019488)
- Aviva Life Investments International (Recovery) Limited (02052824)