Friends Provident Pension Scheme Trustees Limited

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Company number: 04101345
Status: Active
Registered address: Aviva, Wellington Row, York, United Kingdom, Yo90 1wr
Incorporated: 2 November 2000
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Callaghan, Lee Patrick
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-09-26
- Lee Patrick CALLAGHAN — Officer, appointed 2026-05-19
- Lee Patrick CALLAGHAN — Officer, appointed 2026-02-15
- Lee Patrick CALLAGHAN — Officer, appointed 2025-09-26
Macintyre, Jamie
Director
Nationality: Scottish · Residence: United Kingdom · Appointed: 2025-09-26
- Jamie MACINTYRE — Officer, appointed 2025-09-26
- Jamie MACINTYRE — Officer, appointed 2025-09-09
- Jamie MACINTYRE — Officer, appointed 2025-09-09
Morgan, Alice Parker
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-09-26
- Alice Parker MORGAN — Officer, appointed 2026-03-11
- Alice Parker MORGAN — Officer, appointed 2025-09-26
- Alice Parker MORGAN — Officer, appointed 2025-09-09
Monger, Diana
Secretary
Nationality: British · Appointed: 2000-11-02 · Resigned: 2012-04-27
- Diana MONGER — Officer, appointed 2001-10-01, resigned 2012-04-27
- Diana MONGER — Officer, appointed 2001-10-01, resigned 2012-04-27
- Diana MONGER — Officer, appointed 2001-10-01, resigned 2012-04-27
Friends Life Secretarial Services Limited
Corporate Secretary
Appointed: 2012-04-27 · Resigned: 2017-03-17
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — Officer, appointed 2012-04-27, resigned 2017-03-17

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-05-11 · Type: PSC05
termination-director-company-with-name-termination-date
Date: 2026-01-21 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-09-26 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-09-26 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2025-09-26 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-09-11 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-05-07 · Type: CS01

PSC / Beneficial Ownership

London And Manchester Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 155 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.