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 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
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)
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 |
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 |