FRIENDS SL NOMINEES LIMITED
Non-Trading
General Information
NAME
FRIENDS SL NOMINEES LIMITED
COMPANY NUMBER
00592965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/11/1957
(67years old)
WEBSITE
http://friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1983
16/03/2011
SUN LIFE NOMINEES LIMITED
View all previous names
LONDON
SW1P 4QP
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIENDS LIFE LIMITED | Non-Trading | View Report |
| FRIENDS SL NOMINEES LIMITED | Non-Trading | View Report |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Dana Lisa Renee Reuben Valk (932919793) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS SL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS SL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS SL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (2 years and 11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Director: 27/03/1991 - Present (33 years and 8 months) Secretary: 27/03/1991 - Present (33 years and 8 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
27/03/1991 - 31/03/1994 (3years) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/1992 - 28/06/2002 (10years) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Dana Lisa Renee Reuben Valk (932919793) Appointed |
| 08/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 28/01/2022 | Pierre Alain Biscay (919134519) has left the board |
| 28/01/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 28/01/2022 | David Steven Blackwell (920227188) has left the board |
| 28/01/2022 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923026076) has left the board |
| 01/05/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915474220) has left the board |
| 01/05/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923026076) Appointed |
| 29/03/2017 | Graham Stephen Long (920101677) has left the board |
| 28/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 06/11/2015 | Yang Song (919134616) has left the board |
| 04/11/2015 | New Board Member David Steven Blackwell (920227188) Appointed |
| 03/11/2015 | New Board Member Graham Stephen Long (920101677) Appointed |
| 13/10/2015 | New Accounts filed |
| 10/09/2015 | Robert Groves (919138677) has left the board |
| 28/12/2014 | New Confirmation Statement filed |
| 02/10/2014 | Jin-Wee Tan (915501328) has left the board |
| 02/10/2014 | New Board Member Robert Groves (919138677) Appointed |
| 01/10/2014 | Michael Robert Kipling (908958562) has left the board |
| 01/10/2014 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 01/10/2014 | New Board Member Yang Song (919134616) Appointed |
| 27/08/2014 | New Accounts filed |
| 04/04/2014 | Mark Richard Beavis Versey (915471002) has left the board |
| 25/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
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