FRIENDS SLUA LIMITED - YORK


Company Profile Company Filings

Overview

FRIENDS SLUA LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
FRIENDS SLUA LIMITED was incorporated 54 years ago on 25/03/1970 and has the registered number: 00975601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRIENDS SLUA LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUN LIFE UNIT ASSURANCE LIMITED (until 15/03/2011)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN POTTER Oct 1982 British,German Director 2020-12-31 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-05-05 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2021-02-18 CURRENT
AMANDA SISSON Oct 1973 British Director 2013-09-27 UNTIL 2014-08-06 RESIGNED
ANTHONY JAMES HERBERT Mar 1940 British Secretary 1992-07-01 UNTIL 1993-01-27 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2016-04-01 UNTIL 2020-12-31 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-06-18 UNTIL 2010-07-12 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-06-24 UNTIL 2000-07-31 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2001-04-10 UNTIL 2003-08-29 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2004-09-13 UNTIL 2007-12-31 RESIGNED
JOHN REEVE Jul 1944 British Director RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1995-11-01 UNTIL 1998-03-16 RESIGNED
MR DAVID EDGAR PURCHASE Feb 1943 British Director RESIGNED
MR JONATHAN CHARLES PAYKEL Jul 1973 British Director 2015-01-23 UNTIL 2016-07-14 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-09-15 UNTIL 2012-03-30 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director RESIGNED
MISS ADAEZE OKIKE Apr 1985 British Director 2018-03-08 UNTIL 2019-04-10 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-10 UNTIL 2015-12-21 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2006-07-01 UNTIL 2010-09-15 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2003-06-30 UNTIL 2008-04-11 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2004-01-01 UNTIL 2010-09-15 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Secretary RESIGNED
MR DAVID FRANK WILSON Aug 1958 British Director 2003-03-03 UNTIL 2003-12-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2004-09-13 UNTIL 2010-09-15 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2016-05-05 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1993-01-28 UNTIL 2004-09-13 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director RESIGNED
MRS ROWAN HOSTLER Dec 1968 British Director 2016-04-01 UNTIL 2018-02-16 RESIGNED
DENNIS HOLT Oct 1948 British Director 2001-10-23 UNTIL 2006-06-30 RESIGNED
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-04-10 UNTIL 2021-02-18 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1999-12-13 UNTIL 2002-12-12 RESIGNED
NORMAN WILLIAM OGILVIE GILMOUR Nov 1948 British Director 1998-03-16 UNTIL 2000-05-31 RESIGNED
MR DAVID JOHN GARRETT May 1945 British Director 1998-03-16 UNTIL 2000-12-21 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2002-03-04 UNTIL 2010-09-15 RESIGNED
DENIS DUVERNE Oct 1953 French Director 1998-03-16 UNTIL 2001-03-07 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2010-09-15 UNTIL 2012-09-28 RESIGNED
MR MICHAEL RONALD DOWNIE May 1976 British Director 2012-09-28 UNTIL 2013-09-27 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2004-12-14 UNTIL 2010-09-15 RESIGNED
MR PETER JONATHAN SHELLEY Aug 1952 British Director 1999-12-13 UNTIL 2004-12-30 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
MR KEVIN CHARLES BOUNDS Feb 1953 British Director 2006-01-01 UNTIL 2006-12-30 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-28 UNTIL 2013-09-27 RESIGNED
MRS CHARLOTTE BIRKS Sep 1976 British Director 2018-09-12 UNTIL 2018-10-03 RESIGNED
MR GILLES MARIE PIERRE LOUIS AVENEL May 1950 French Director 1998-03-16 UNTIL 1999-01-11 RESIGNED
AMAURY GHISLAIN PIERRE DE WARENGHIEN May 1958 French Director 2001-07-03 UNTIL 2004-11-12 RESIGNED
MR ROBERT EDMUND LEE Jun 1957 British Director 1999-12-13 UNTIL 2006-06-07 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2006-01-01 UNTIL 2008-06-11 RESIGNED
MR SEAN WILLIAM LOWTHER Jun 1960 British Director 2001-03-07 UNTIL 2005-09-02 RESIGNED
IAN WILLIAMS Dec 1974 British Director 2013-09-27 UNTIL 2016-02-10 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undershaft Limited 2016-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Aslh Limited 2016-04-06 - 2016-09-27 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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