Friends SL Nominees Limited

Active00592965 Private limited company
Incorporated
1 November 1957 (69 years)
Previously known as
Sun Life Nominees Limited (until 16 March 2011)
Central Shop Investments Limited (until 13 October 1983)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Friends SL Nominees No2 Limited, Hightower Finance Limited, Devereux Overseas Limited · more companies
British
Born January 1978 (48)
Director · Appointed 2 December 2021
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Officer history (32 former)
11 November 2024
Appointed Valk, Dana Lisa Renee Reuben as Director
11 November 2024
Resigned Valk, Dana Lisa Renee Reuben as Director
11 November 2024
Resigned Sawyer, Eileen Marie as Director
11 November 2024
Appointed Reuben, Dana Lisa Renee as Director
2 December 2021
Resigned Biscay, Pierre Alain as Director
2 December 2021
Appointed Nahum, Stephane Abraham Joseph as Director
2 December 2021
Appointed Sawyer, Eileen Marie as Director
2 December 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
2 December 2021
Resigned Blackwell, David Steven as Director
26 April 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
26 April 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 March 2017
Resigned Long, Graham Stephen as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Resigned Song, Yang as Director
23 October 2015
Appointed Long, Graham Stephen as Director
21 August 2015
Resigned Groves, Robert as Director
26 September 2014
Resigned Tan, Jin-Wee as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
25 September 2014
Appointed Song, Yang as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
25 September 2014
Appointed Groves, Robert as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 June 2012
Resigned J'Afari Pak, Lindsay Clare as Director
27 June 2012
Resigned Hynam, David Emmanuel as Director
27 June 2012
Appointed Tan, Jin-Wee as Director
27 June 2012
Appointed Versey, Mark Richard Beavis as Director
27 June 2012
Resigned Bourke, Evelyn Brigid as Director
27 June 2012
Appointed Kipling, Michael Robert as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Appointed Parsons, Andrew Mark as Director
15 September 2010
Appointed Hynam, David Emmanuel as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Appointed Bourke, Evelyn Brigid as Director
15 September 2010
Resigned Cheeseman, David Richard as Director
15 September 2010
Resigned Small, Jeremy Peter as Director
15 September 2010
Appointed J'Afari Pak, Lindsay Clare as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
11 June 2008
Resigned Hyman, David Emmanuel as Director
27 September 2005
Appointed Hyman, David Emmanuel as Director
2 September 2005
Resigned Lowther, Sean William as Director
16 November 2004
Resigned Richardson, Ian David Lea as Director
11 November 2004
Appointed Small, Jeremy Peter as Director
15 August 2002
Appointed Lowther, Sean William as Director
28 June 2002
Resigned Clark, Peter Nigel Stuckey as Director
29 December 2000
Appointed Small, Jeremy Peter as Secretary
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
3 May 1996
Appointed Driscoll, Caroline Mary as Secretary
3 May 1996
Resigned Bagguley, Julia as Secretary
11 December 1995
Appointed Bagguley, Julia as Secretary
11 December 1995
Resigned Jones, Robert James as Secretary
10 August 1995
Appointed Jones, Robert James as Secretary
10 August 1995
Resigned Wallwork, Janet Irwin as Secretary
31 March 1994
Resigned Reid, George Malcolm as Director
22 February 1993
Appointed Richardson, Ian David Lea as Director
22 February 1993
Resigned Richardson, Ian David Lea as Secretary
22 February 1993
Appointed Wallwork, Janet Irwin as Secretary
28 January 1993
Appointed Richardson, Ian David Lea as Secretary
27 January 1993
Resigned Herbert, Anthony James as Secretary
1 July 1992
Appointed Herbert, Anthony James as Secretary
30 June 1992
Resigned Webster, John Dudley as Secretary
30 June 1992
Resigned Webster, John Dudley as Director
26 June 1992
Appointed Clark, Peter Nigel Stuckey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11269393
Former controllers (2)
2 December 2021
Ceased Aviva Life & Pensions UK Limited — Owns 75–100% of shares
1 October 2017
Ceased Friends Life Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Stamford UK Holdings Limited
Aldersgate Residential No 1 Limited Owns 75–100% of shares
Bbay (Knightsbridge) Ltd Owns 75–100% of shares
27 Knightsbridge Limited DissolvedOwns 75–100% of shares
Friends SL Nominees Limited This company Owns 75–100% of shares
1-5 Lowndes Square Management Company Limited Owns 75–100% of shares
20 Lowndes Square Management Company Limited Owns 75–100% of shares
44-49 Lowndes Square Management Company Limited Owns 75–100% of shares
Friends SL Nominees No2 Limited Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2025 £100 £100 £100 £100
Balance sheet detail
2025202320222021
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Confirmation statement with no updates1 May 2026
5 May 2026Termination of appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

Some other companies at this address

1-5 Lowndes Square Management Company Limited
20 Lowndes Square Management Company Limited
44-49 Lowndes Square Management Company Limited
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Admiralty Arch Club UK Ltd
Admiralty Arch Hotels UK Ltd

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