Friends Slua Limited

Active00975601 Private limited company
Incorporated
25 March 1970 (56 years)
Previously known as
Sun Life Unit Assurance Limited (until 15 March 2011)
Solar Life Assurance Limited (until 31 December 1980)
Sun Life Charterhouse Unit Assurance Company Limited (until 31 December 1976)
Industry
Dormant Company (99999)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 5 May 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (51 former)
24 September 2026
Appointed Wang, Leqing as Director
24 September 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
31 December 2020
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
10 April 2019
Resigned Okike, Adaeze as Director
10 April 2019
Appointed Haynes, Alexander James William as Director
3 October 2018
Resigned Birks, Charlotte as Director
12 September 2018
Appointed Birks, Charlotte as Director
8 March 2018
Appointed Okike, Adaeze as Director
16 February 2018
Resigned Hostler, Rowan Tracy as Director
14 July 2016
Resigned Paykel, Jonathan Charles as Director
5 May 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
5 May 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
1 April 2016
Appointed Hostler, Rowan Tracy as Director
1 April 2016
Appointed Rose, David Rowley as Director
10 February 2016
Resigned Williams, Ian as Director
21 December 2015
Resigned Moss, Jonathan Stephen as Director
23 January 2015
Appointed Paykel, Jonathan Charles as Director
6 August 2014
Resigned Sisson, Amanda as Director
27 September 2013
Appointed Williams, Ian as Director
27 September 2013
Resigned Downie, Michael Ronald as Director
27 September 2013
Appointed Sisson, Amanda as Director
27 September 2013
Resigned Black, James Masson as Director
28 September 2012
Resigned J'Afari-Pak, Lindsay Clare as Director
28 September 2012
Appointed Downie, Michael Ronald as Director
28 September 2012
Appointed Black, James Masson as Director
10 September 2012
Appointed Moss, Jonathan Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
15 September 2010
Resigned De Meneval, Francois as Director
15 September 2010
Resigned Evans, Paul James as Director
15 September 2010
Appointed J'Afari-Pak, Lindsay Clare as Director
15 September 2010
Appointed Parsons, Andrew Mark as Director
15 September 2010
Resigned Cheeseman, David Richard as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Resigned Purvis, Andrew John as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
12 July 2010
Resigned Robinson, Ian as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
18 June 2008
Appointed Robinson, Ian as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
31 December 2007
Resigned Richardson, Ian David Lea as Director
30 December 2006
Resigned Bounds, Kevin Charles as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
7 June 2006
Resigned Lee, Robert Edmund as Director
1 January 2006
Appointed Bounds, Kevin Charles as Director
1 January 2006
Appointed Hynam, David Emmanuel as Director
2 September 2005
Resigned Lowther, Sean William as Director
30 December 2004
Resigned Shelley, Peter Jonathan as Director
14 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Richardson, Ian David Lea as Director
13 September 2004
Appointed Small, Jeremy Peter as Secretary
1 January 2004
Appointed Purvis, Andrew John as Director
31 December 2003
Resigned Wilson, David Frank as Director
29 August 2003
Resigned Loney, Philip Duncan as Director
30 June 2003
3 March 2003
Appointed Wilson, David Frank as Director
12 December 2002
Resigned Haste, Andrew Kenneth as Director
28 June 2002
Resigned Clark, Peter Nigel Stuckey as Director
4 March 2002
Appointed Evans, Paul James as Director
23 October 2001
Appointed Holt, Dennis as Director
3 July 2001
10 April 2001
Appointed Loney, Philip Duncan as Director
7 March 2001
Resigned Duverne, Denis as Director
7 March 2001
Appointed Lowther, Sean William as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
21 December 2000
Resigned Garrett, David John as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
31 May 2000
Resigned Gilmour, Norman William Ogilvie as Director
13 December 1999
Appointed Shelley, Peter Jonathan as Director
13 December 1999
Resigned Owen, Arthur Leslie as Director
13 December 1999
Appointed Lee, Robert Edmund as Director
13 December 1999
Appointed Haste, Andrew Kenneth as Director
24 June 1999
Appointed Roberts, Julian Victor Frow as Director
11 January 1999
16 March 1998
16 March 1998
Resigned Richardson, Ian David Lea as Director
16 March 1998
Appointed Wood, Gregory Mark as Director
16 March 1998
Appointed Gilmour, Norman William Ogilvie as Director
16 March 1998
Appointed Duverne, Denis as Director
16 March 1998
Appointed Garrett, David John as Director
1 November 1995
Appointed Richardson, Ian David Lea as Director
31 October 1995
Resigned Reeve, John as Director
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 Director
30 June 1992
Resigned Webster, John Dudley as Secretary
15 June 1992
Resigned Purchase, David Edgar as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4075935
Former controllers (1)
27 September 2016
Ceased Friends Aslh Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited This company Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 2026
21 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
11 September 2025Termination of appointment of a director
9 September 2025Appointment of a director
Show all recent filings

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Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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