FRIENDS SL NOMINEES LIMITED
DORKING SUN LIFE NOMINEES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 00592965
Status Active
Incorporation Date 1 November 1957
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of FRIENDS SL NOMINEES LIMITED are www.friendsslnominees.co.uk, and www.friends-sl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Friends Sl Nominees Limited is a Private Limited Company. The company registration number is 00592965. Friends Sl Nominees Limited has been working since 01 November 1957. The present status of the company is Active. The registered address of Friends Sl Nominees Limited is Pixham End Dorking Surrey Rh4 1qa. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BISCAY, Pierre Alain is a Director of the company. BLACKWELL, David Steven is a Director of the company. LONG, Graham Stephen is a Director of the company. Secretary BAGGULEY, Julia has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary HERBERT, Anthony James has been resigned. Secretary JONES, Robert James has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Secretary WEBSTER, John Dudley has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director CHEESEMAN, David Richard has been resigned. Director CLARK, Peter Nigel Stuckey has been resigned. Director GROVES, Robert has been resigned. Director HYMAN, David Emmanuel has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI PAK, Lindsay Clare has been resigned. Director KIPLING, Michael Robert has been resigned. Director LOWTHER, Sean William has been resigned. Director PARSONS, Andrew Mark has been resigned. Director REID, George Malcolm has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SONG, Yang has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WEBSTER, John Dudley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2010
Director
BISCAY, Pierre Alain
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Appointed Date: 23 October 2015
47 years old
Director
LONG, Graham Stephen
Appointed Date: 23 October 2015
65 years old

Resigned Directors

Secretary
BAGGULEY, Julia
Resigned: 03 May 1996
Appointed Date: 11 December 1995
Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 03 May 1996
Secretary
HERBERT, Anthony James
Resigned: 27 January 1993
Appointed Date: 01 July 1992
Secretary
JONES, Robert James
Resigned: 11 December 1995
Appointed Date: 10 August 1995
Secretary
RICHARDSON, Ian David Lea
Resigned: 22 February 1993
Appointed Date: 28 January 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 29 December 2000
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Appointed Date: 22 February 1993
Secretary
WEBSTER, John Dudley
Resigned: 30 June 1992
Director
BOURKE, Evelyn Brigid
Resigned: 27 June 2012
Appointed Date: 15 September 2010
60 years old
Director
CHEESEMAN, David Richard
Resigned: 15 September 2010
Appointed Date: 23 July 2008
57 years old
Director
CLARK, Peter Nigel Stuckey
Resigned: 28 June 2002
Appointed Date: 26 June 1992
78 years old
Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old
Director
HYMAN, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 27 September 2005
54 years old
Director
HYNAM, David Emmanuel
Resigned: 27 June 2012
Appointed Date: 15 September 2010
54 years old
Director
J'AFARI PAK, Lindsay Clare
Resigned: 27 June 2012
Appointed Date: 15 September 2010
55 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 27 June 2012
68 years old
Director
LOWTHER, Sean William
Resigned: 02 September 2005
Appointed Date: 15 August 2002
65 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 15 September 2010
60 years old
Director
REID, George Malcolm
Resigned: 31 March 1994
86 years old
Director
RICHARDSON, Ian David Lea
Resigned: 16 November 2004
Appointed Date: 22 February 1993
80 years old
Director
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 11 November 2004
60 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 27 June 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 27 June 2012
53 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIENDS SL NOMINEES LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Nov 2015
Termination of appointment of Yang Song as a director on 23 October 2015
...
... and 135 more events
05 May 1988
Return made up to 30/03/88; full list of members
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Return made up to 01/04/87; full list of members
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 02/04/86; full list of members

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