Friends Life Fplma Limited

Active00004599 Private limited company
Incorporated
27 October 1869 (157 years)
Previously known as
Friends Provident (London & Manchester) Assurance Limited (until 1 December 2011)
London & Manchester Assurance Company Limited (until 26 November 1998)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Aviva Company Secretarial Services Limited
British
Born April 1980 (46)
Director · Appointed 1 October 2023
Also at Aviva Company Secretarial Services Limited, Friends Ael Trustees Limited, Aviva Client Nominees UK Limited · more companies
British
Born February 1984 (42)
Corporate Secretary · Appointed 24 March 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (40 former)
19 June 2026
Resigned Harris, Kate Rachel as Director
12 February 2026
Resigned Williams, Jane as Director
12 February 2026
Appointed Jensen, Christian James Languad as Director
28 November 2024
Resigned Mcgowan, Laura Eileen as Director
7 November 2024
Appointed Williams, Jane as Director
7 November 2024
Appointed Harris, Kate Rachel as Director
1 October 2023
Appointed Field, Emily Anne as Director
1 October 2023
Resigned Stowe, Oliver as Director
28 July 2023
Appointed Mcgowan, Laura Eileen as Director
28 July 2023
Resigned Wilkinson, Andrew Michael as Director
1 March 2022
Resigned Latter, Thomas James as Director
1 March 2022
Appointed Stowe, Oliver as Director
30 April 2021
Appointed Wilkinson, Andrew Michael as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
7 August 2019
Appointed Darlington, Angela Jane as Director
24 April 2019
Resigned Briggs, Andrew David as Director
4 May 2018
Resigned Holmes, Colm Joseph as Director
4 May 2018
Appointed Latter, Thomas James as Director
24 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
9 September 2016
Appointed Holmes, Colm Joseph as Director
30 November 2015
Resigned Moss, Jonathan Stephen as Director
31 March 2015
Appointed Briggs, Andrew David as Director
31 March 2015
Resigned Newman, James Allen as Director
10 January 2014
Appointed Newman, James Allen as Director
27 September 2013
Resigned Black, James Masson as Director
11 March 2013
Appointed Black, James Masson as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
10 September 2012
Appointed Moss, Jonathan Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
12 July 2011
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
12 July 2011
Appointed Parsons, Andrew Mark as Director
12 July 2011
Resigned Monger, Diana as Secretary
2 June 2011
Resigned Matthews, Trevor John as Director
15 March 2010
Appointed Bourke, Evelyn Brigid as Director
12 March 2010
Resigned Clamp, Simon John as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
13 January 2009
Resigned Stevens, Jane as Director
10 September 2008
Appointed Matthews, Trevor John as Director
26 June 2008
Resigned Ellis, Robert Gordon as Director
26 June 2008
Appointed Stevens, Jane as Director
26 June 2008
Resigned Monger, Diana as Director
26 June 2008
Appointed Clamp, Simon John as Director
26 May 2005
Appointed Ellis, Robert Gordon as Director
26 May 2005
Resigned Sweetland, Brian William as Director
1 January 2005
Appointed Ellis, Robert Gordon as Secretary
31 December 2004
Resigned Aslet, Graham Kenneth as Director
31 December 2004
Resigned Sweetland, Brian William as Secretary
1 October 2001
Appointed Monger, Diana as Director
24 July 2001
Resigned Satchell, Keith as Director
22 September 1998
Resigned Hornbuckle, Steven Colin as Secretary
22 September 1998
Resigned Hall, Derek Martin as Director
22 September 1998
Appointed Sweetland, Brian William as Director
22 September 1998
Appointed Sweetland, Brian William as Secretary
22 September 1998
Resigned Smith, Laurence Anthony as Director
22 September 1998
Appointed Satchell, Keith as Director
22 September 1998
Appointed Aslet, Graham Kenneth as Director
22 September 1998
Resigned Gunn, Alastair Roy Geoffrey as Director
22 September 1998
Resigned Pyne, Thomas Albert as Director
22 September 1998
Resigned Jackson, David Martin as Director
22 September 1998
Resigned Drury, Peter as Director
22 September 1998
Resigned Foord, Richard John as Director
1 July 1997
Appointed Hornbuckle, Steven Colin as Secretary
1 July 1997
6 May 1997
Resigned Lea, William Harold as Director
1 February 1996
Appointed Gunn, Alastair Roy Geoffrey as Director
1 February 1996
Appointed Jackson, David Martin as Director
14 December 1994
Appointed Foord, Richard John as Director
21 November 1994
Resigned Clarkson, Geoffrey Stephen as Director
17 November 1994
Resigned Burrows, Peter Lindsay as Director
3 November 1994
Resigned Mcclean, Simon as Director
12 April 1994
Resigned Cummings, John Julian as Director
1 May 1993
Appointed Smith, Laurence Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2403518
Former controllers (1)
14 February 2022
Ceased London and Manchester Group Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited This company Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director1
25 February 2026Appointment of a director2
25 February 2026Termination of appointment of a director1
3 October 2025Confirmation statement with no updates1 October 20253
29 September 2025Accounts for a dormant company31 December 20243
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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