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FRIENDS SLUA LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1970-03-25
Legal form
ltd
Activity
99999
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom

FRIENDS SLUA LIMITED is a ltd registered in GB, incorporated 1970-03-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
00975601
Status
active
Type
ltd
Incorporated
1970-03-25
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SIC
99999
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2016-05-05
  • CALLAGHAN, Lee Patrick
    director · British · appt 2025-09-09
  • MACINTYRE, Jamie
    director · Scottish · appt 2025-09-09
  • MORGAN, Alice Parker
    director · British · appt 2025-09-09
  • HERBERT, Anthony James(resigned)
    secretary · British · appt 1992-07-01
  • RICHARDSON, Ian David Lea(resigned)
    secretary · British · appt 1993-01-28
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 2004-09-13
  • WEBSTER, John Dudley(resigned)
    secretary · British
  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-09-15
  • AVENEL, Gilles Marie Pierre Louis, Monsieur(resigned)
    director · French · appt 1998-03-16
  • BIRKS, Charlotte(resigned)
    director · British · appt 2018-09-12
  • BLACK, James Masson(resigned)
    director · British · appt 2012-09-28
Beneficial owners · PSC · 1 current
  • Undershaft Limited
    corporate PSC · United Kingdom · since 2016-09-27 · trace owners →
    75–100% shares
  • Friends Aslh Limited
    corporate PSC · United Kingdom · ceased 2016-09-27 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRIENDS SLUA LIMITED. Notes are community-contributed leads, not verified facts.

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