OpenCompanies

Friends Sl Nominees Limited

Company number
00592965
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1957
Nature of business
Dormant Company
Corporate group
Stamford UK Holdings Limited (9 companies)

Registered office

4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Previous names

  • Sun Life Nominees Limited (until 16 Mar 2011)

Officers

NameRoleAppointedResigned
NAHUM, Stephane Abraham Joseph Director 2 Dec 2021

Control

NameNature of controlNotifiedCeased
Friends Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2017
Aviva Life & Pensions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2017 2 Dec 2021
Stamford Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jul 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Dec 2024 - -
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Friends Sl Nominees Limited → Stamford UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data