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Companies/00592965

Friends Sl Nominees Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stamford Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-31 · No cessation recorded

Source record 139676893
Show 2 ceased records
Aviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2021-12-02

Source record 145104631
Friends Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-01

Source record 140864945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
DR
Dana Lisa Renee ReubenCurrent director
Appointed 2024-11-11 · 1 yr
+8 others
SN
Stephane NahumCurrent director
Appointed 2021-12-02 · 4 yrs · Director
+297 others
Show 31 historical appointments
DV
Dana ValkResigned director
Resigned 2024-11-11 · Art Specialist
ES
Eileen SawyerResigned director
Resigned 2021-12-02 · 2 yrs · Accountant
GL
Graham LongResigned director
Resigned 2015-10-23 · 1 yr · Insurance Manager
DB
David BlackwellResigned director
Resigned 2015-10-23 · 6 yrs · Investment Senior Manager
RG
Robert GrovesResigned director
Resigned 2014-09-25 · Company Director
YS
Yang SongResigned director
Resigned 2014-09-25 · 1 yr · Director
PB
Pierre BiscayResigned director
Resigned 2014-09-25 · 7 yrs · Director
MV
Mark VerseyResigned director
Resigned 2012-06-27 · 1 yr · Chief Investment Officer
JT
Jin TanResigned director
Resigned 2012-06-27 · 2 yrs · Head Of Investment
MK
Michael KiplingResigned director
Resigned 2012-06-27 · 2 yrs · Actuary
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 6 yrs
LJ
Lindsay J Afari PakResigned director
Resigned 2010-09-15 · 1 yr · None
EB
Evelyn BourkeResigned director
Resigned 2010-09-15 · 1 yr · Actuary
AP
Andrew ParsonsResigned director
Resigned 2010-09-15 · 1 yr · Accountant
DH
David HynamResigned director
Resigned 2010-09-15 · 1 yr · Company Director
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
DH
David HymanResigned director
Resigned 2005-09-27 · 2 yrs · Director
JS
Jeremy SmallResigned directorResigned secretary
Resigned 2004-11-11 · 5 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2002-08-15 · 3 yrs · Company Director
CD
Caroline DriscollResigned secretary
Resigned 1996-05-03 · 4 yrs
JB
Julia BagguleyResigned secretary
Resigned 1995-12-11 · Company Secretary
RJ
Robert JonesResigned secretary
Resigned 1995-08-10
IR
Ian RichardsonResigned directorResigned secretary
Resigned 1993-02-22 · 11 yrs · Company Secretary
JW
Janet WallworkResigned secretary
Resigned 1993-02-22 · 2 yrs
AH
Anthony HerbertResigned secretary
Resigned 1992-07-01
PC
Peter ClarkResigned director
Resigned 1992-06-26 · 10 yrs · Chief Actuary
GR
George ReidResigned director
Resigned 1991-03-27 · 3 yrs · General Manager (Admin)
JW
John WebsterResigned directorResigned secretary
Resigned 1991-03-27 · 1 yr · Managing Director Slam

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active