OpenCompanies

Friends Provident Pension Scheme Trustees Limited

Company number
04101345
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Officers

NameRoleAppointedResigned
MORGAN, Alice Parker Director 26 Sep 2025
MACINTYRE, Jamie Director 26 Sep 2025
CALLAGHAN, Lee Patrick Director 26 Sep 2025
SIM, Rhona Helen Director 6 Jan 2025 8 Jan 2026
POTTER, Helen Director 6 Jan 2025 6 Aug 2025
PRIESTNALL, Jonathan Mark Director 13 Dec 2021 20 Mar 2025
COOPER, Paul Director 1 Jan 2021 20 Mar 2025
EVERNESS, Graham Patrick Director 1 Jan 2021 20 Mar 2025
BUSSELL, Brian Malcolm Hamilton Director 1 Jan 2018 20 Mar 2025
COLLINS, Michael Anthony Director 15 Sep 2014 18 Jul 2023
YATES, Susan Sharrock Director 8 Jan 2018 17 Jul 2023
CLARKE, John William Director 31 Dec 2009 30 Jun 2023
SHARP, Jean Mary Director 25 Jun 2020 30 Sep 2021
WARD, Michael Burdett Director 11 Sep 2012 30 Sep 2021
MINTING, Robert Henry Charles Director 22 Dec 2008 31 Dec 2020
HILLIER, Graham Timothy Director 1 Jul 2011 30 Jun 2020
HAMPTON, Michael Anthony Director 9 Nov 2000 31 Dec 2017
NEILAN, Andrew Graham Director 9 Nov 2000 18 Dec 2017
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate-Secretary 27 Apr 2012 17 Mar 2017
HARRISON, Brian Director 1 Oct 2007 30 Jan 2014
MONGER, Diana Secretary 2 Nov 2000 27 Apr 2012
COOK, Terena Mary Director 1 Jul 2008 29 Sep 2011
MOORE, Deane Christopher Director 31 Dec 2009 30 Jun 2011
BOURKE, Evelyn Brigid Director 31 Dec 2009 31 Dec 2009
ELLIS, Robert Gordon Director 1 Oct 2004 31 Dec 2009
RATFORD, Ian Nicholas Director 1 Dec 2002 30 Jun 2009
PHOTIOU, Katharine Ann Director 31 Dec 2005 30 Apr 2009
SHAPLAND, Michael Director 1 Apr 2008 16 Dec 2008
MACKAY, James Alexander Director 1 Dec 2002 30 Nov 2008
COOPER, Christopher David Director 31 Dec 2005 2 May 2008
ELKS, Justin Philip Director 1 Oct 2004 31 Dec 2007
DONALDSON, Conrad Alexander Director 9 Nov 2000 30 Sep 2007
TAYLOR, Adrian Charles Frank Director 14 Sep 2001 31 Dec 2005
ROLFE, Kenneth Richard Director 9 Nov 2000 31 Dec 2005
ASLET, Graham Kenneth Director 2 Nov 2000 30 Sep 2004
SWEETLAND, Brian William Director 2 Nov 2000 30 Sep 2004
SILVESTER, Peter Director 9 Nov 2000 30 Nov 2002
RALPH, Christopher Miles Director 9 Nov 2000 30 Nov 2002
ORMISTON, Robert Director 9 Nov 2000 4 Jul 2002
CUMMINGS, Michael Joseph Director 9 Nov 2000 31 Mar 2002
GUNN, Alastair Roy Geoffrey Director 9 Nov 2000 14 Sep 2001

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		 6 Apr 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 £1 £1
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 Pension Scheme Trustees Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data