FRIENDS SL NOMINEES LIMITED

Company summary

Company number: 00592965
Status: ACTIVE
Incorporated / age: 1 November 195768 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Nature of business
Dormant Company
Previous company names
SUN LIFE NOMINEES LIMITED
CENTRAL SHOP INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAHUM, Stephane Abraham Joseph ACTIVE	Director	02 Dec 2021		England	December 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
REUBEN, Dana Lisa Renee ACTIVE	Director	11 Nov 2024		United Kingdom	January 1978	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
BAGGULEY, Julia RESIGNED	Secretary	11 Dec 1995	03 May 1996			Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
DRISCOLL, Caroline Mary RESIGNED	Secretary	03 May 1996	29 Dec 2000			Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
HERBERT, Anthony James RESIGNED	Secretary	01 Jul 1992	27 Jan 1993			21 Tite Street, London, SW3 4JT
JONES, Robert James RESIGNED	Secretary	10 Aug 1995	11 Dec 1995			3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
RICHARDSON, Ian David Lea RESIGNED	Secretary	28 Jan 1993	22 Feb 1993			Gatehouse Farm, Dinedor, Hereford, SE1 3RF
SMALL, Jeremy Peter RESIGNED	Secretary	29 Dec 2000	15 Sep 2010			Pixham End, Dorking, Surrey, RH4 1QA
WALLWORK, Janet Irwin RESIGNED	Secretary	22 Feb 1993	10 Aug 1995			18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
WEBSTER, John Dudley RESIGNED	Secretary		30 Jun 1992			10 Merrydown Way, Chislehurst, Kent, BR7 5RS
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Apr 2017	02 Dec 2021			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Sep 2010	26 Apr 2017			Pixham End, Dorking, Surrey, RH4 1QA
BISCAY, Pierre Alain RESIGNED	Director	25 Sep 2014	02 Dec 2021	United Kingdom	August 1979	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BLACKWELL, David Steven RESIGNED	Director	23 Oct 2015	02 Dec 2021	United Kingdom	August 1978	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BOURKE, Evelyn Brigid RESIGNED	Director	15 Sep 2010	27 Jun 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
CHEESEMAN, David Richard RESIGNED	Director	23 Jul 2008	15 Sep 2010	England	October 1968	Pixham End, Dorking, Surrey, RH4 1QA
CLARK, Peter Nigel Stuckey RESIGNED	Director	26 Jun 1992	28 Jun 2002		January 1947	Stonehill, Nympsfield, Gloucestershire, GL10 3TR
GROVES, Robert RESIGNED	Director	25 Sep 2014	21 Aug 2015	United Kingdom	March 1977	Pixham End, Dorking, Surrey, RH4 1QA
HYMAN, David Emmanuel RESIGNED	Director	27 Sep 2005	11 Jun 2008		August 1971	21 Highcroft, North Hill, London, N6 4RD
HYNAM, David Emmanuel RESIGNED	Director	15 Sep 2010	27 Jun 2012	England	August 1971	Pixham End, Dorking, Surrey, RH4 1QA
J'AFARI PAK, Lindsay Clare RESIGNED	Director	15 Sep 2010	27 Jun 2012	Uk	July 1970	Pixham End, Dorking, Surrey, RH4 1QA
KIPLING, Michael Robert RESIGNED	Director	27 Jun 2012	26 Sep 2014	England	March 1957	Pixham End, Dorking, Surrey, RH4 1QA
LONG, Graham Stephen RESIGNED	Director	23 Oct 2015	24 Mar 2017	United Kingdom	March 1960	Pixham End, Dorking, Surrey, RH4 1QA
LOWTHER, Sean William RESIGNED	Director	15 Aug 2002	02 Sep 2005	United Kingdom	June 1960	23 Scantleberry Close, Bristol, BS16 6DQ
PARSONS, Andrew Mark RESIGNED	Director	15 Sep 2010	30 Mar 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
REID, George Malcolm RESIGNED	Director		31 Mar 1994		March 1939	29 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8HR
RICHARDSON, Ian David Lea RESIGNED	Director	22 Feb 1993	16 Nov 2004		February 1945	57 New Concordia Wharf, Mill Street, London, SE1 2BB
SAWYER, Eileen Marie RESIGNED	Director	02 Dec 2021	11 Nov 2024	England	September 1979	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
SMALL, Jeremy Peter RESIGNED	Director	11 Nov 2004	15 Sep 2010	England	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
SONG, Yang RESIGNED	Director	25 Sep 2014	23 Oct 2015	United Kingdom	February 1983	Pixham End, Dorking, Surrey, RH4 1QA
TAN, Jin-Wee RESIGNED	Director	27 Jun 2012	26 Sep 2014	United Kingdom	April 1978	Pixham End, Dorking, Surrey, RH4 1QA
VALK, Dana Lisa Renee Reuben RESIGNED	Director	11 Nov 2024	11 Nov 2024	United Kingdom	January 1978	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
VERSEY, Mark Richard Beavis RESIGNED	Director	27 Jun 2012	28 Mar 2014	United Kingdom	August 1972	Pixham End, Dorking, Surrey, RH4 1QA
WEBSTER, John Dudley RESIGNED	Director		30 Jun 1992		November 1939	10 Merrydown Way, Chislehurst, Kent, BR7 5RS

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: December 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

REUBEN, Dana Lisa Renee ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

BAGGULEY, Julia RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 03 May 1996
Address: Third Floor Flat, 81 Warrington Crescent, London, W9 1EH

DRISCOLL, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 29 Dec 2000
Address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF

HERBERT, Anthony James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 27 Jan 1993
Address: 21 Tite Street, London, SW3 4JT

JONES, Robert James RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 11 Dec 1995
Address: 3 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 22 Feb 1993
Address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 15 Sep 2010
Address: Pixham End, Dorking, Surrey, RH4 1QA

WALLWORK, Janet Irwin RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 10 Aug 1995
Address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW

WEBSTER, John Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 02 Dec 2021
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 26 Apr 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA

BISCAY, Pierre Alain RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BLACKWELL, David Steven RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 02 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

CHEESEMAN, David Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: October 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR

GROVES, Robert RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Pixham End, Dorking, Surrey, RH4 1QA

HYMAN, David Emmanuel RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 11 Jun 2008
Date of birth: August 1971
Address: 21 Highcroft, North Hill, London, N6 4RD

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: August 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

J'AFARI PAK, Lindsay Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 27 Jun 2012
Country of Residence: Uk
Date of birth: July 1970
Address: Pixham End, Dorking, Surrey, RH4 1QA

KIPLING, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: March 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Pixham End, Dorking, Surrey, RH4 1QA

LOWTHER, Sean William RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 02 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 23 Scantleberry Close, Bristol, BS16 6DQ

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

REID, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1939
Address: 29 Hazel Road, Purley On Thames, Reading, Berkshire, RG8 8HR

RICHARDSON, Ian David Lea RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 16 Nov 2004
Date of birth: February 1945
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SAWYER, Eileen Marie RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: September 1979
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

SONG, Yang RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Pixham End, Dorking, Surrey, RH4 1QA

TAN, Jin-Wee RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Pixham End, Dorking, Surrey, RH4 1QA

VALK, Dana Lisa Renee Reuben RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WEBSTER, John Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1939
Address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS

Filing history

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