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FRIENDS SLUA LIMITED
ACTIVE- Company number
- 00975601
- Incorporated
- 1970-03-25
- Last updated
- 3 Jun 2026
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- SIC
- 99999
SUN LIFE UNIT ASSURANCE LIMITED
No share issues or funding rounds.
Shareholders (as of 2017-06-01)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| statement | ORDINARY | 3,000,000 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
2 more shareholders on file , sign up free to see.
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (4)
Aviva Company Secretarial Services Limited
corporate-secretarysince 2016-05-05
Lee Callaghan
directorsince 2025-09-09
Jamie Macintyre
directorsince 2025-09-09
Alice Morgan
directorsince 2025-09-09
PSCs (1)
Undershaft LimitedCORP
Corporate entity person with significant control · Notified: 2016-09-27
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Friends Aslh Limited
Corporate entity person with significant control · Ceased: 2016-09-27
Resigned Officers(50)
ShowHide
These are the directors and secretaries who have left FRIENDS SLUA LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Anthony Herbert resigned 1993-01-27
Ian Richardson resigned 2004-09-13
Jeremy Small resigned 2010-09-15
John Webster resigned 1992-06-30
Friends Life Secretarial Services Limited resigned 2016-05-05
Gilles Avenel resigned 1999-01-11
Charlotte Birks resigned 2018-10-03
James Black resigned 2013-09-27
Kevin Bounds resigned 2006-12-30
David Cheeseman resigned 2010-09-15
Peter Clark resigned 2002-06-28
Francois De meneval resigned 2010-09-15
Amaury De warenghien resigned 2004-11-12
Michael Downie resigned 2013-09-27
Denis Duverne resigned 2001-03-07
Paul Evans resigned 2010-09-15
David Garrett resigned 2000-12-21
Norman Gilmour resigned 2000-05-31
Andrew Haste resigned 2002-12-12
Alexander Haynes resigned 2021-02-18
Dennis Holt resigned 2006-06-30
Rowan Hostler resigned 2018-02-16
David Hynam resigned 2008-06-11
Lindsay J'afari-pak resigned 2012-09-28
Robert Lee resigned 2006-06-07
Philip Loney resigned 2003-08-29
Sean Lowther resigned 2005-09-02
Philippe Maso y guell rivet resigned 2008-04-11
Nicolas Moreau resigned 2010-09-15
Jonathan Moss resigned 2015-12-21
Adaeze Okike resigned 2019-04-10
Arthur Owen resigned 1999-12-13
Andrew Parsons resigned 2012-03-30
Jonathan Paykel resigned 2016-07-14
Helen Potter resigned 2025-08-06
David Purchase resigned 1992-06-15
Andrew Purvis resigned 2010-09-15
John Reeve resigned 1995-10-31
Ian Richardson resigned 2007-12-31
Ian Richardson resigned 1998-03-16
Julian Roberts resigned 2000-07-31
Ian Robinson resigned 2010-07-12
David Rose resigned 2020-12-31
Peter Shelley resigned 2004-12-30
Rhona Sim resigned 2026-01-08
Amanda Sisson resigned 2014-08-06
John Webster resigned 1992-06-30
Ian Williams resigned 2016-02-10
David Wilson resigned 2003-12-31
Gregory Wood resigned 2001-02-21