FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00172756, and its current status with Companies House is active. The company was incorporated on 24 January 1921 and lists its registered address as York, United Kingdom. 1 shareholder is on record for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDON & MANCHESTER GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Jamie MacIntyre (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2017-10-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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.
Group Structure
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED sits 5 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’ PROVIDENT MANAGED PENSION FUNDS LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED?
One shareholder is currently on record for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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’ PROVIDENT MANAGED PENSION FUNDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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’ PROVIDENT MANAGED PENSION FUNDS LIMITED have on record?
1 shareholder is shown on record for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED.
What is FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED's company registration number?
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED's registration number is 00172756, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED still an active company?
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED's status on Companies House is listed as active.
When was FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED incorporated?
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED was incorporated on 24 January 1921, according to Companies House.
What is FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED's registered address?
The registered address on file for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED is York, United Kingdom.
What legal structure is FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED registered as?
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED?
Four of the 5 officer records shown for FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Jamie MacIntyre (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2017-10-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED have a parent company or subsidiaries?
FRIENDS’ PROVIDENT MANAGED PENSION FUNDS LIMITED sits 5 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to FRIENDS’ PROVIDENT MANAGED PENSION FUNDS 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’ PROVIDENT MANAGED PENSION FUNDS 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’ PROVIDENT MANAGED PENSION FUNDS 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’ PROVIDENT MANAGED PENSION FUNDS 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 28 October 2026.