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

  • Central Shop Investments Limited (until 13 Oct 1983)
  • Sun Life Nominees Limited (until 16 Mar 2011)

Officers

NameRoleAppointedResigned
NAHUM, Stephane Abraham Joseph Director 2 Dec 2021

Control

NameNature of controlNotifiedCeased
Stamford Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jul 2023
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
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

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
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