FRIENDS AEL TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £1.00K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 29 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jul 2017	Active
Emily Anne Field	Director	British	United Kingdom	41	30 Jun 2023	Active
James Edward Vessey	Director	British	United Kingdom	49	15 Sept 2025	Active
Shane Murphy	Director	British	United Kingdom	55	15 Sept 2025	Active

Shareholders

Shareholders (2)


London And Manchester Group Limited	100.0%	1,000	Ordinary	4 Jun 2017
Friends Life Limited	0.0%	0	Ordinary	4 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 29 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

London And Manchester Group Limited

Ceased 29 Jul 2019

Ceased

Friends Life Limited

Ceased 15 Jul 2016

Ceased

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

FRIENDS AEL TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
16 Sept 2025	Officers	Appointment of Mr Shane Murphy as director on 2025-09-15	View(2 pages)
15 Sept 2025	Officers	Appointment of Mr James Edward Vessey as director on 2025-09-15	View(2 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)