Friends' Provident Managed Pension Funds Limited

Active00172756 Private limited company

Incorporated: 24 January 1921 (105 years)
Industry: Dormant Company (99999)
Directors: Leqing Wang
Jamie Macintyre
Alice Parker Morgan
Owned by: London and Manchester Group Limited
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 May 2027
Last conf. stmt: 1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing

Director · Appointed 24 September 2026

Chinese

Born August 1988 (38)

Macintyre, Jamie

Director · Appointed 9 September 2025

Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies

Scottish

Born June 1988 (38)

Morgan, Alice Parker

Director · Appointed 9 September 2025

Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies

British

Born July 1983 (43)

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 1 October 2017

Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies

Officer history (35 former)

24 September 2026

Appointed Wang, Leqing as Director

24 September 2026

Resigned Callaghan, Lee Patrick as Director

8 January 2026

Resigned Sim, Rhona Helen as Director

9 September 2025

Appointed Macintyre, Jamie as Director

9 September 2025

Appointed Morgan, Alice Parker as Director

9 September 2025

Appointed Callaghan, Lee Patrick as Director

6 August 2025

Resigned Potter, Helen as Director

12 December 2022

Resigned Mcgowan, Laura Eileen as Director

1 November 2022

Appointed Sim, Rhona Helen as Director

15 June 2021

Appointed Mcgowan, Laura Eileen as Director

15 June 2021

Resigned Garvin, Amy Victoria Gwynne as Director

1 January 2021

Appointed Potter, Helen as Director

31 December 2020

Resigned Rose, David Rowley as Director

1 October 2017

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

29 September 2017

Resigned Marshall, Clair Louise as Director

31 August 2017

Appointed Garvin, Amy Victoria Gwynne as Director

17 March 2017

Resigned Friends Life Secretarial Services Limited as Corporate Secretary

16 January 2017

Appointed Rose, David Rowley as Director

16 January 2017

Resigned Aviva Director Services Limited as Corporate Director

16 January 2017

Resigned Paykel, Jonathan Charles as Director

16 January 2017

Appointed Marshall, Clair Louise as Director

31 March 2016

Appointed Aviva Director Services Limited as Corporate Director

10 February 2016

Resigned Williams, Ian as Director

30 October 2015

Resigned Moss, Jonathan Stephen as Director

23 January 2015

Appointed Paykel, Jonathan Charles as Director

6 August 2014

Resigned Sisson, Amanda as Director

27 September 2013

Appointed Sisson, Amanda as Director

27 September 2013

Appointed Williams, Ian as Director

27 September 2013

Resigned Black, James Masson as Director

27 September 2013

Resigned Downie, Michael Ronald as Director

21 September 2012

Appointed Black, James Masson as Director

21 September 2012

Resigned Bourke, Evelyn Brigid as Director

21 September 2012

Appointed Downie, Michael Ronald as Director

10 September 2012

Appointed Moss, Jonathan Stephen as Director

27 April 2012

Resigned Monger, Diana as Secretary

27 April 2012

Appointed Friends Life Secretarial Services Limited as Corporate Secretary

27 April 2012

Resigned Monger, Diana as Director

31 December 2009

Resigned Ellis, Robert Gordon as Secretary

31 December 2009

Appointed Bourke, Evelyn Brigid as Director

31 December 2009

Appointed Monger, Diana as Secretary

31 December 2009

Resigned Ellis, Robert Gordon as Director

26 May 2005

Resigned Sweetland, Brian William as Director

26 May 2005

Appointed Ellis, Robert Gordon as Director

1 January 2005

Appointed Ellis, Robert Gordon as Secretary

31 December 2004

Resigned Sweetland, Brian William as Secretary

31 December 2004

Resigned Aslet, Graham Kenneth as Director

1 October 2001

Appointed Monger, Diana as Director

19 June 2001

Resigned Satchell, Keith as Director

19 June 2001

Resigned Mairs, Gary Thomas as Director

30 November 2000

Resigned Barnes, Anthony Ronald as Director

1 June 1999

Resigned Newman, David John as Director

29 October 1998

Appointed Barnes, Anthony Ronald as Director

29 October 1998

Appointed Newman, David John as Director

28 October 1998

Appointed Mairs, Gary Thomas as Director

1 June 1997

Appointed Sweetland, Brian William as Director

31 May 1997

Resigned Barnett, Michael Gerald as Director

31 December 1996

Resigned Dyer, Stuart Charles Elliott as Director

1 January 1995

Appointed Barnett, Michael Gerald as Director

1 January 1995

Appointed Dyer, Stuart Charles Elliott as Director

31 December 1994

Resigned Hallett, Roger Charles as Director

31 December 1994

Resigned Sweetland, Brian William as Director

31 December 1994

Resigned Doerr, Michael Frank as Director

31 December 1994

Resigned Silvester, Peter as Director

31 December 1994

Resigned Griffiths, Anthony John as Director

1 October 1993

Appointed Hallett, Roger Charles as Director

1 October 1993

Appointed Sweetland, Brian William as Director

1 October 1993

Appointed Griffiths, Anthony John as Director

31 May 1992

Resigned Cotton, Frederick George as Director

Ownership 1 active

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

London and Manchester Group Limited

Corporate entity · Notified 3 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1594941

Former controllers (1)

3 November 2016

Ceased Friends Provident Investment Holdings PLC — Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1; no change
Cash: £1; no change

Balance sheet detail

	2019
Cash	£1
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Confirmation statement with no updates	1 May 2026
8 May 2026	Change of details for a person with significant control
21 January 2026	Termination of appointment of a director
23 September 2025	Accounts for a dormant company	31 December 2024
11 September 2025	Termination of appointment of a director