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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FRIENDS SLFS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS SLFA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
COIF NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
FRIENDS SLUA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
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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