Menna Overview
Here’s a quick overview of FRIENDS SL NOMINEES LIMITED 👀 — a London based business that started in 1957.
FRIENDS SL NOMINEES LIMITED
- Company statusactive
- Company No00592965
- Age69 years Incorporated 1 November 1957
- Officers2
Address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
FRIENDS SL NOMINEES LIMITED is an active company incorporated on 1 November 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Accounts With Accounts Type Dormant
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 02 Dec 2021 |
| VALK, Dana Lisa Renee Reuben | director | Jan 1978 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stamford Uk Holdings Limited | 31 Jul 2023 | |
| Aviva Life & Pensions Uk Limited | 01 Oct 2017 | |
| Friends Life Limited | 06 Apr 2016 |
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NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
NAHUM, Stephane Abraham Joseph are mutual persons.
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NAHUM, Stephane Abraham Joseph, VALK, Dana Lisa Renee Reuben, SAWYER, Eileen Marie are mutual persons.
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NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
NAHUM, Stephane Abraham Joseph, VALK, Dana Lisa Renee Reuben, SAWYER, Eileen Marie are mutual persons.
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NAHUM, Stephane Abraham Joseph, SAWYER, Eileen Marie are mutual persons.
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VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
VALK, Dana Lisa Renee Reuben are mutual persons.
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BAGGULEY, Julia are mutual persons.
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DRISCOLL, Caroline Mary are mutual persons.
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DRISCOLL, Caroline Mary, BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, KIPLING, Michael Robert, LONG, Graham Stephen, SONG, Yang, VERSEY, Mark Richard Beavis are mutual persons.
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HERBERT, Anthony James are mutual persons.
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HERBERT, Anthony James, RICHARDSON, Ian David Lea, WEBSTER, John Dudley, BOURKE, Evelyn Brigid, CHEESEMAN, David Richard, CLARK, Peter Nigel Stuckey, J'AFARI PAK, Lindsay Clare are mutual persons.
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HERBERT, Anthony James, WALLWORK, Janet Irwin, WEBSTER, John Dudley, BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, KIPLING, Michael Robert, LONG, Graham Stephen, SAWYER, Eileen Marie, SONG, Yang, VERSEY, Mark Richard Beavis are mutual persons.
HERBERT, Anthony James, RICHARDSON, Ian David Lea, CHEESEMAN, David Richard, CLARK, Peter Nigel Stuckey are mutual persons.
HERBERT, Anthony James, RICHARDSON, Ian David Lea, CLARK, Peter Nigel Stuckey are mutual persons.
HERBERT, Anthony James, WALLWORK, Janet Irwin, BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, KIPLING, Michael Robert, LONG, Graham Stephen, SONG, Yang are mutual persons.
HERBERT, Anthony James, BOURKE, Evelyn Brigid, CLARK, Peter Nigel Stuckey are mutual persons.
HERBERT, Anthony James, WALLWORK, Janet Irwin, BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, LONG, Graham Stephen, SONG, Yang are mutual persons.
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HERBERT, Anthony James, WALLWORK, Janet Irwin, BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, LONG, Graham Stephen, SONG, Yang are mutual persons.
HERBERT, Anthony James, CHEESEMAN, David Richard are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea, BOURKE, Evelyn Brigid, J'AFARI PAK, Lindsay Clare, VERSEY, Mark Richard Beavis are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea, CHEESEMAN, David Richard are mutual persons.
RICHARDSON, Ian David Lea, BOURKE, Evelyn Brigid, CHEESEMAN, David Richard, CLARK, Peter Nigel Stuckey, J'AFARI PAK, Lindsay Clare, VERSEY, Mark Richard Beavis are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea, BOURKE, Evelyn Brigid, CLARK, Peter Nigel Stuckey, J'AFARI PAK, Lindsay Clare, VERSEY, Mark Richard Beavis are mutual persons.
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WALLWORK, Janet Irwin are mutual persons.
WEBSTER, John Dudley are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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BISCAY, Pierre Alain are mutual persons.
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BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, KIPLING, Michael Robert, LONG, Graham Stephen, SONG, Yang, TAN, Jin-Wee are mutual persons.
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BISCAY, Pierre Alain, BLACKWELL, David Steven, GROVES, Robert, LONG, Graham Stephen, SONG, Yang are mutual persons.
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CHEESEMAN, David Richard are mutual persons.
CHEESEMAN, David Richard, J'AFARI PAK, Lindsay Clare are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FRIENDS SL NOMINEES LIMITED 👀 — a London based business that started in 1957.