This company is commonly known as Friends Sl Nominees Limited. The company was founded 66 years ago and was given the registration number 00592965. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | FRIENDS SL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00592965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 02 December 2021 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 02 December 2021 | Active |
| Third Floor Flat, 81 Warrington Crescent, London, W9 1EH | Secretary | 11 December 1995 | Active |
| Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF | Secretary | 03 May 1996 | Active |
| 21 Tite Street, London, SW3 4JT | Secretary | 01 July 1992 | Active |
| 3 Dove Park, Chorleywood, Rickmansworth, WD3 5NY | Secretary | 10 August 1995 | Active |
| Gatehouse Farm, Dinedor, Hereford, SE1 3RF | Secretary | 28 January 1993 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 29 December 2000 | Active |
| 18 Blenheim Gardens, Kingston Upon Thames, KT2 7BW | Secretary | 22 February 1993 | Active |
| 10 Merrydown Way, Chislehurst, BR7 5RS | Secretary | - | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 26 April 2017 | Active |
| Pixham End, Dorking, RH4 1QA | Corporate Secretary | 15 September 2010 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 25 September 2014 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 23 October 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 July 2008 | Active |
| Stonehill, Nympsfield, GL10 3TR | Director | 26 June 1992 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 September 2014 | Active |
| 21 Highcroft, North Hill, London, N6 4RD | Director | 27 September 2005 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 27 June 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 October 2015 | Active |
| 23 Scantleberry Close, Bristol, BS16 6DQ | Director | 15 August 2002 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| 29 Hazel Road, Purley On Thames, Reading, RG8 8HR | Director | - | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Director | 22 February 1993 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 11 November 2004 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 September 2014 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 27 June 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 27 June 2012 | Active |
| 10 Merrydown Way, Chislehurst, BR7 5RS | Director | - | Active |
| Stamford Uk Holdings Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Millbank Tower, London, England, SW1P 4QP |
| Nature of control | : |
|
| Aviva Life & Pensions Uk Limited | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Friends Life Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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