CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026

FRIENDS LIFE COMPANY LIMITED

03291349 · ltd · incorporated 1996-12-12

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SIC codes
99999 — SIC 99999
Accounts next due
2026-09-30
Confirmation statement next due
2027-02-15

2. Directors (3 active)

CALLAGHAN, Lee Patrick
director · appointed 2025-09-09 · born 8/1964 (age 62)
MACINTYRE, Jamie
director · appointed 2025-09-09 · born 6/1988 (age 38)
MORGAN, Alice Parker
director · appointed 2025-09-09 · born 7/1983 (age 43)

3. Shareholders (1 active)

London And Manchester Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

London And Manchester Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

London And Manchester Group Limited
Corporate parent · 75-100%

5. Security

73 total charges (10 outstanding, 63 satisfied).

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 2 medium · 1 low