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Friends' Provident Managed Pension Funds Limited

00172756

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aviva, Wellington Row, York, YO90 1WR
Incorporated 24/01/1921

Previously known as

English Estates Assurance Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/10/2017

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 01/10/2017

Reg: 2084205

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

British · United Kingdom · Age 62

Jamie Macintyre

director · Since 09/09/2025

Scottish · United Kingdom · Age 38

Alice Parker Morgan

director · Since 09/09/2025

British · United Kingdom · Age 43

Former

Frederick George Cotton

director · Resigned 31/05/1992

Michael Frank Doerr

director · Resigned 31/12/1994

Peter Silvester

director · Resigned 31/12/1994

Brian William Sweetland

director · Resigned 31/12/1994

Roger Charles Hallett

director · Resigned 31/12/1994

Anthony John Griffiths

director · Resigned 31/12/1994

Stuart Charles Elliott Dyer

director · Resigned 31/12/1996

Michael Gerald Barnett

director · Resigned 31/05/1997

David John Newman

director · Resigned 01/06/1999

Anthony Ronald Barnes

director · Resigned 30/11/2000

Keith Satchell

director · Resigned 19/06/2001

Gary Thomas Mairs

director · Resigned 19/06/2001

Graham Kenneth Aslet

director · Resigned 31/12/2004

Brian William Sweetland

secretary · Resigned 31/12/2004

Brian William Sweetland

director · Resigned 26/05/2005

Robert Gordon Ellis

secretary · Resigned 31/12/2009

Robert Gordon Ellis

director · Resigned 31/12/2009

Diana Monger

director · Resigned 27/04/2012

Diana Monger

secretary · Resigned 27/04/2012

Evelyn Brigid Bourke

director · Resigned 21/09/2012

Michael Ronald Downie

director · Resigned 27/09/2013

James Masson Black

director · Resigned 27/09/2013

Amanda Sisson

director · Resigned 06/08/2014

Jonathan Stephen Moss

director · Resigned 30/10/2015

Ian Williams

director · Resigned 10/02/2016

Jonathan Charles Paykel

director · Resigned 16/01/2017

Aviva Director Services Limited

corporate director · Resigned 16/01/2017

Friends Life Secretarial Services Limited

corporate secretary · Resigned 17/03/2017

Clair Louise Marshall

director · Resigned 29/09/2017

David Rowley Rose

director · Resigned 31/12/2020

Amy Victoria Gwynne Garvin

director · Resigned 15/06/2021

Laura Eileen Mcgowan

director · Resigned 12/12/2022

Helen Potter

director · Resigned 06/08/2025

Rhona Helen Sim

director · Resigned 08/01/2026

Persons with Significant Control

London And Manchester Group Limited

75–100% shares
75–100% votes
Appoint directors

Aviva,, Wellington Row, York,, YO90 1WR

Reg: 1594941 · Companies House · Limited By Shares

Notified 03/11/2016

Former PSCs

Friends Provident Investment Holdings Plc

Ceased 03/11/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-07
officer appointedCALLAGHAN, Lee Patrick
2026-08-07
officer appointedMACINTYRE, Jamie
2026-08-07
officer appointedMORGAN, Alice Parker
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Aviva
2026-08-07

AVIVA

post townYork
2026-08-07

YORK