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Company · London

Friends SL Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Friends SL Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Dana Lisa Renee Reuben Valk 2024-2024 Director View profile
  2. David Steven Blackwell 2015-2021 Director View profile
  3. Graham Stephen Long 2015-2017 Director View profile
  4. Robert Groves 2014-2015 Director View profile
  5. Pierre Alain Biscay 2014-2021 Director View profile
  6. Yang Song 2014-2015 Director View profile
  7. Jin-Wee Tan 2012-2014 Director View profile
  8. Mark Richard Beavis Versey 2012-2014 Director View profile
  9. Michael Robert Kipling 2012-2014 Director View profile
  10. Lindsay Clare J'Afari-Pak 2010-2012 Director View profile
  11. Evelyn Brigid Bourke 2010-2012 Director View profile
  12. Andrew Mark Parsons 2010-2012 Director View profile
  13. David Emmanuel Hynam 2010-2012 Director View profile
  14. David Richard Cheeseman 2008-2010 Director View profile
  15. David Emmanuel Hyman 2005-2008 Director View profile
  16. Sean William Lowther 2002-2005 Director View profile
  17. Ian David Lea Richardson 1993-2004 Director View profile
  18. Peter Nigel Stuckey Clark 1992-2002 Director View profile
  19. George Malcolm Reid 1994 Director View profile
  20. Friends Life Secretarial Services Limited 2010-2017 Corporate-secretary View profile
  21. Caroline Mary Driscoll 1996-2000 Secretary View profile
  22. Julia Bagguley 1995-1996 Secretary View profile
  23. Robert James Jones 1995-1995 Secretary View profile
  24. Janet Irwin Wallwork 1993-1995 Secretary View profile
  25. Anthony James Herbert 1992-1993 Secretary View profile
  26. John Dudley Webster 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/11/1957
Registered office
London
Previous names
SUN Life Nominees Limited (until 16/03/2011)

Ownership

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.

Group

  1. Friends SL Nominees Limited is controlled by Stamford UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-07-31 · source: Companies House PSC register

Ultimately controlled by Stamford UK Holdings Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00592965
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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