FRIENDS LIFE AND PENSIONS LIMITED
FRIENDS LIFE AND PENSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00475201, and its current status with Companies House is active. The company was incorporated on 19 November 1949 and lists its registered address as York, United Kingdom. 1 shareholder is on record for FRIENDS LIFE AND PENSIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of FRIENDS LIFE AND PENSIONS LIMITED
One shareholder is currently on record for FRIENDS LIFE AND PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON & MANCHESTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDON & MANCHESTER GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of FRIENDS LIFE AND PENSIONS LIMITED
Four of the 5 officer records shown for FRIENDS LIFE AND PENSIONS LIMITED are current appointments, filed with Companies House. Alice Morgan (appointed 2025-09-09), Lee Callaghan (appointed 2025-09-09) and Jamie MacIntyre (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2017-08-31) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at FRIENDS LIFE AND PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 142 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of FRIENDS LIFE AND PENSIONS LIMITED
FRIENDS LIFE AND PENSIONS LIMITED sits 4 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRIENDS LIFE AND PENSIONS LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns FRIENDS LIFE AND PENSIONS LIMITED?
One shareholder is currently on record for FRIENDS LIFE AND PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LONDON & MANCHESTER GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FRIENDS LIFE AND PENSIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRIENDS LIFE AND PENSIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FRIENDS LIFE AND PENSIONS LIMITED have on record?
1 shareholder is shown on record for FRIENDS LIFE AND PENSIONS LIMITED.
What is FRIENDS LIFE AND PENSIONS LIMITED's company registration number?
FRIENDS LIFE AND PENSIONS LIMITED's registration number is 00475201, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FRIENDS LIFE AND PENSIONS LIMITED still an active company?
FRIENDS LIFE AND PENSIONS LIMITED's status on Companies House is listed as active.
When was FRIENDS LIFE AND PENSIONS LIMITED incorporated?
FRIENDS LIFE AND PENSIONS LIMITED was incorporated on 19 November 1949, according to Companies House.
What is FRIENDS LIFE AND PENSIONS LIMITED's registered address?
The registered address on file for FRIENDS LIFE AND PENSIONS LIMITED is York, United Kingdom.
What legal structure is FRIENDS LIFE AND PENSIONS LIMITED registered as?
FRIENDS LIFE AND PENSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FRIENDS LIFE AND PENSIONS LIMITED?
Four of the 5 officer records shown for FRIENDS LIFE AND PENSIONS LIMITED are current appointments, filed with Companies House. Alice Morgan (appointed 2025-09-09), Lee Callaghan (appointed 2025-09-09) and Jamie MacIntyre (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2017-08-31) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at FRIENDS LIFE AND PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRIENDS LIFE AND PENSIONS LIMITED have a parent company or subsidiaries?
FRIENDS LIFE AND PENSIONS LIMITED sits 4 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to FRIENDS LIFE AND PENSIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRIENDS LIFE AND PENSIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FRIENDS LIFE AND PENSIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRIENDS LIFE AND PENSIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.