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FRIENDS SL NOMINEES LIMITED

Active
00592965·incorporated 1957-11-01

FRIENDS SL NOMINEES LIMITED is an active UK private limited company, incorporated on 1 November 1957 at Companies House (number 00592965; OpenRegistry canonical ID GB-00592965-friends-sl-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-11-01
Registered Address
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRIENDS SL NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

FRIENDS SL NOMINEES LIMITED has 1 person with significant control on file:

  • Stamford Uk Holdings Limited (England And Wales reg. 11269393). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Friends Life Limited (England And Wales reg. 4096141). Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aviva Life & Pensions Uk Limited (England reg. 3253947). Notified 2017-10-01. Ceased 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-02. Ceased 2023-07-31.

Previous names

FRIENDS SL NOMINEES LIMITED has previously traded as:

  • SUN LIFE NOMINEES LIMITED (until 2011-03-16)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00592965.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.