FRIENDS SL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

FRIENDS SL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRIENDS SL NOMINEES LIMITED was incorporated 66 years ago on 01/11/1957 and has the registered number: 00592965. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS SL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR MILLBANK TOWER
LONDON
SW1P 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUN LIFE NOMINEES LIMITED (until 16/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2021-12-02 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2021-12-02 CURRENT
JEREMY PETER SMALL Jan 1965 British Secretary 2000-12-29 UNTIL 2010-09-15 RESIGNED
MRS YANG SONG Feb 1983 British Director 2014-09-25 UNTIL 2015-10-23 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 2004-11-11 UNTIL 2010-09-15 RESIGNED
MR GEORGE MALCOLM REID Mar 1939 British Director RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2002-08-15 UNTIL 2005-09-02 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1993-02-22 UNTIL 2004-11-16 RESIGNED
JANET IRWIN WALLWORK British Secretary 1993-02-22 UNTIL 1995-08-10 RESIGNED
JIN-WEE TAN Apr 1978 British Director 2012-06-27 UNTIL 2014-09-26 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-01-28 UNTIL 1993-02-22 RESIGNED
ROBERT JAMES JONES British Secretary 1995-08-10 UNTIL 1995-12-11 RESIGNED
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-01-27 RESIGNED
CAROLINE MARY DRISCOLL British Secretary 1996-05-03 UNTIL 2000-12-29 RESIGNED
JULIA BAGGULEY British Secretary 1995-12-11 UNTIL 1996-05-03 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-26 UNTIL 2021-12-02 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2012-06-27 UNTIL 2014-03-28 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2012-06-27 UNTIL 2014-09-26 RESIGNED
MR GRAHAM STEPHEN LONG Mar 1960 British Director 2015-10-23 UNTIL 2017-03-24 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 1992-06-26 UNTIL 2002-06-28 RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2010-09-15 UNTIL 2012-06-27 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2012-06-27 RESIGNED
DAVID EMMANUEL HYMAN Aug 1971 British Director 2005-09-27 UNTIL 2008-06-11 RESIGNED
MR ROBERT GROVES Mar 1977 British Director 2014-09-25 UNTIL 2015-08-21 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-06-27 RESIGNED
MR DAVID STEVEN BLACKWELL Aug 1978 British Director 2015-10-23 UNTIL 2021-12-02 RESIGNED
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2014-09-25 UNTIL 2021-12-02 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stamford Uk Holdings Limited 2023-07-31 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aviva Life & Pensions Uk Limited 2017-10-01 - 2021-12-02 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Limited 2016-04-06 - 2017-10-01 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FRIENDS SLFS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS SLFA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
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FRIENDS SLUA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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UNDERSHAFT SLPM LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS SLUS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FIM SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 9800 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
GDBA (PENSION FUND TRUSTEE) LIMITED READING Active DORMANT 65300 - Pension funding
GRACECHURCH UTG NO. 118 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 117 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 116 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRIENDS SL NOMINEES LIMITED 2024-05-03 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - FRIENDS SL NOMINEES LIMITED 2023-10-14 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - FRIENDS SL NOMINEES LIMITED 2022-10-13 31-12-2021 £100 Cash £100 equity

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