FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
🌳Matureactive
04101345 · ltd · incorporated 2000-11-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 5.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
41 officers (3 active, 41 linked, 39 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08➖SIM, Rhona Helen resigneddirector
- 2025-09-26➕CALLAGHAN, Lee Patrick appointeddirector
- 2025-09-26➕MACINTYRE, Jamie appointeddirector
- 2025-09-26➕MORGAN, Alice Parker appointeddirector
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-06➖POTTER, Helen resigneddirector
- 2025-04-11📄resolutionresolution · RESOLUTIONS
- 2025-03-27📄memorandum-articlesincorporation · MA
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-20➖BUSSELL, Brian Malcolm Hamilton resigneddirector
- 2025-03-20➖COOPER, Paul resigneddirector
- 2025-03-20➖EVERNESS, Graham Patrick resigneddirector
- 2025-03-20➖PRIESTNALL, Jonathan Mark resigneddirector
- 2025-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-13🔓Charge satisfied #1
- 2025-01-06➕POTTER, Helen appointeddirector
- 2025-01-06➕SIM, Rhona Helen appointeddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-18➖COLLINS, Michael Anthony resigneddirector
- 2023-07-17➖YATES, Susan Sharrock resigneddirector
- 2023-06-30➖CLARKE, John William resigneddirector
- 2021-12-13➕PRIESTNALL, Jonathan Mark appointeddirector
- 2021-09-30➖SHARP, Jean Mary resigneddirector
- 2021-09-30➖WARD, Michael Burdett resigneddirector
- 2021-04-23🔒Charge registered #1Lender: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP
- 2021-01-01➕COOPER, Paul appointeddirector
- 2021-01-01➕EVERNESS, Graham Patrick appointeddirector
- 2020-12-31➖MINTING, Robert Henry Charles resigneddirector
- 2020-06-30➖HILLIER, Graham Timothy resigneddirector
- 2020-06-25➕SHARP, Jean Mary appointeddirector
- 2018-01-08➕YATES, Susan Sharrock appointeddirector
- 2018-01-01➕BUSSELL, Brian Malcolm Hamilton appointeddirector
- 2017-12-31➖HAMPTON, Michael Anthony resigneddirector
- 2017-12-18➖NEILAN, Andrew Graham resigneddirector
Showing most recent 50 of 104 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POTTER, Helen resigned 2025-08-06; SIM, Rhona Helen resigned 2026-01-08
Group structure
London And Manchester Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
London And Manchester Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
This company · 04101345
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
London And Manchester Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| AUTOMOTIVE RISK MANAGEMENT LIMITED→ 06577027 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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| B BEAUTIFUL TRAINING ACADEMY LIMITED→ 11497988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| BARLEYS YARD 1958 LIMITED→ 08742147 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-11-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (3 active · 38 resigned)
CALLAGHAN, Lee Patrick→
Activedirector · ~62y · appointed 2025-09-26
View their other companies + combined net worth →
MACINTYRE, Jamie→
Activedirector · ~38y · appointed 2025-09-26
View their other companies + combined net worth →
MORGAN, Alice Parker→
Activedirector · ~43y · appointed 2025-09-26
View their other companies + combined net worth →
MONGER, Diana→
Resignedsecretary · appointed 2000-11-02 · resigned 2012-04-27
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-04-27 · resigned 2017-03-17
ASLET, Graham Kenneth→
Resigneddirector · ~78y · appointed 2000-11-02 · resigned 2004-09-30
BOURKE, Evelyn Brigid→
Resigneddirector · ~61y · appointed 2009-12-31 · resigned 2009-12-31
BUSSELL, Brian Malcolm Hamilton→
Resigneddirector · ~66y · appointed 2018-01-01 · resigned 2025-03-20
CLARKE, John William→
Resigneddirector · ~67y · appointed 2009-12-31 · resigned 2023-06-30
COLLINS, Michael Anthony→
Resigneddirector · ~74y · appointed 2014-09-15 · resigned 2023-07-18
COOK, Terena Mary→
Resigneddirector · ~65y · appointed 2008-07-01 · resigned 2011-09-29
COOPER, Christopher David→
Resigneddirector · ~63y · appointed 2005-12-31 · resigned 2008-05-02
COOPER, Paul→
Resigneddirector · ~58y · appointed 2021-01-01 · resigned 2025-03-20
CUMMINGS, Michael Joseph→
Resigneddirector · ~80y · appointed 2000-11-09 · resigned 2002-03-31
DONALDSON, Conrad Alexander→
Resigneddirector · ~72y · appointed 2000-11-09 · resigned 2007-09-30
ELKS, Justin Philip→
Resigneddirector · ~56y · appointed 2004-10-01 · resigned 2007-12-31
ELLIS, Robert Gordon→
Resigneddirector · ~70y · appointed 2004-10-01 · resigned 2009-12-31
EVERNESS, Graham Patrick→
Resigneddirector · ~67y · appointed 2021-01-01 · resigned 2025-03-20
GUNN, Alastair Roy Geoffrey→
Resigneddirector · ~76y · appointed 2000-11-09 · resigned 2001-09-14
HAMPTON, Michael Anthony→
Resigneddirector · ~69y · appointed 2000-11-09 · resigned 2017-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC, 1 Churchill Place, London, E14 5HP | A registered charge | — | 23/04/2021 | 13/02/2025 |
Recent filings (172 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
resolution
resolution · RESOLUTIONS
2025-04-11
memorandum-articles
incorporation · MA
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19