Friends SL Nominees Limited
Company 00592965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dana Lisa Renee Reuben Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 2Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Reuben Foundation 1 shared director
- Greece Property Holdings Limited 1 shared director
- Megginch Limited 1 shared director
- Siena Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00592965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1957 |
| Address | 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stamford UK Holdings Limited
75-100% shares, 75-100% voting · notified 2023-07-31 - Friends Life Limited ceased 2017-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Life & Pensions UK Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 1-5 Lowndes Square Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 20 Lowndes Square Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 44-49 Lowndes Square Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 41-42 Lowndes Square Management Company Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 6-10 Lowndes Square Management Company Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 43 Lowndes Square Management Company Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Dana Lisa Renee Reuben Director · appointed 2024
Show 26 former officers
- Dana Lisa Renee Reuben Valk Director · appointed 2024 · resigned 2024
- David Steven Blackwell Director · appointed 2015 · resigned 2021
- Graham Stephen Long Director · appointed 2015 · resigned 2017
- Robert Groves Director · appointed 2014 · resigned 2015
- Pierre Alain Biscay Director · appointed 2014 · resigned 2021
- Yang Song Director · appointed 2014 · resigned 2015
- Jin-Wee Tan Director · appointed 2012 · resigned 2014
- Mark Richard Beavis Versey Director · appointed 2012 · resigned 2014
- Michael Robert Kipling Director · appointed 2012 · resigned 2014
- Lindsay Clare J'Afari-Pak Director · appointed 2010 · resigned 2012
- Evelyn Brigid Bourke Director · appointed 2010 · resigned 2012
- Andrew Mark Parsons Director · appointed 2010 · resigned 2012
- David Emmanuel Hynam Director · appointed 2010 · resigned 2012
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2017
- David Richard Cheeseman Director · appointed 2008 · resigned 2010
- David Emmanuel Hyman Director · appointed 2005 · resigned 2008
- Sean William Lowther Director · appointed 2002 · resigned 2005
- Caroline Mary Driscoll Secretary · appointed 1996 · resigned 2000
- Julia Bagguley Secretary · appointed 1995 · resigned 1996
- Robert James Jones Secretary · appointed 1995 · resigned 1995
- Janet Irwin Wallwork Secretary · appointed 1993 · resigned 1995
- Ian David Lea Richardson Director · appointed 1993 · resigned 2004
- Anthony James Herbert Secretary · appointed 1992 · resigned 1993
- Peter Nigel Stuckey Clark Director · appointed 1992 · resigned 2002
- John Dudley Webster Secretary · resigned 1992
- George Malcolm Reid Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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