FRIENDS SLUA LIMITED

active Company number 00975601

Private Limited by Shares · Incorporated on 25th Mar 1970

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SIC code: 99999
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FRIENDS SLUA LIMITED is a private limited by shares company based in York. It was incorporated on 25th Mar 1970 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	5th May 2016		Not recorded	View profile
Lee Callaghan	Director	9th Sep 2025		British	View profile
Jamie Macintyre	Director	9th Sep 2025		Scottish	View profile
Alice Morgan	Director	9th Sep 2025		British	View profile
Undershaft Limited	Corporate PSC	27th Sep 2016	—	—	View profile
Friends Aslh Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 1970
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Mar 1970 Company incorporated
30th Jun 1992 John Webster resigned as Secretary
1st Jul 1992 Anthony Herbert appointed as Secretary
27th Jan 1993 Anthony Herbert resigned as Secretary
28th Jan 1993 Ian Richardson appointed as Secretary
16th Mar 1998 Gilles Avenel appointed as Director
16th Mar 1998 Norman Gilmour appointed as Director
16th Mar 1998 David Garrett appointed as Director
16th Mar 1998 Denis Duverne appointed as Director
11th Jan 1999 Gilles Avenel resigned as Director
13th Dec 1999 Arthur Owen resigned as Director
13th Dec 1999 Andrew Haste appointed as Director
13th Dec 1999 Robert Lee appointed as Director
31st May 2000 Norman Gilmour resigned as Director
21st Dec 2000 David Garrett resigned as Director
7th Mar 2001 Denis Duverne resigned as Director
7th Mar 2001 Sean Lowther appointed as Director
10th Apr 2001 Philip Loney appointed as Director
3rd Jul 2001 Amaury De Warenghien appointed as Director
23rd Oct 2001 Dennis Holt appointed as Director
4th Mar 2002 Paul Evans appointed as Director
28th Jun 2002 Peter Clark resigned as Director
12th Dec 2002 Andrew Haste resigned as Director
30th Jun 2003 Philippe Maso Y Guell Rivet appointed as Director
29th Aug 2003 Philip Loney resigned as Director
1st Jan 2004 Andrew Purvis appointed as Director
13th Sep 2004 Ian Richardson resigned as Secretary
13th Sep 2004 Jeremy Small appointed as Secretary
12th Nov 2004 Amaury De Warenghien resigned as Director
14th Dec 2004 Francois De Meneval appointed as Director
2nd Sep 2005 Sean Lowther resigned as Director
1st Jan 2006 Kevin Bounds appointed as Director
1st Jan 2006 David Hynam appointed as Director
7th Jun 2006 Robert Lee resigned as Director
30th Jun 2006 Dennis Holt resigned as Director
1st Jul 2006 Nicolas Moreau appointed as Director
30th Dec 2006 Kevin Bounds resigned as Director
11th Apr 2008 Philippe Maso Y Guell Rivet resigned as Director
11th Jun 2008 David Hynam resigned as Director
23rd Jul 2008 David Cheeseman appointed as Director
15th Sep 2010 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Sep 2010 David Cheeseman resigned as Director
15th Sep 2010 Francois De Meneval resigned as Director
15th Sep 2010 Nicolas Moreau resigned as Director
15th Sep 2010 Andrew Purvis resigned as Director
15th Sep 2010 Lindsay J'Afari-Pak appointed as Director
15th Sep 2010 Jeremy Small resigned as Secretary
15th Sep 2010 Paul Evans resigned as Director
10th Sep 2012 Jonathan Moss appointed as Director
28th Sep 2012 Lindsay J'Afari-Pak resigned as Director
28th Sep 2012 James Black appointed as Director
28th Sep 2012 Michael Downie appointed as Director
27th Sep 2013 James Black resigned as Director
27th Sep 2013 Michael Downie resigned as Director
27th Sep 2013 Ian Williams appointed as Director
21st Dec 2015 Jonathan Moss resigned as Director
10th Feb 2016 Ian Williams resigned as Director
1st Apr 2016 Rowan Hostler appointed as Director
6th Apr 2016 Friends Aslh Limited appointed as Corporate PSC
5th May 2016 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
5th May 2016 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Sep 2016 Undershaft Limited appointed as Corporate PSC
27th Sep 2016 Friends Aslh Limited ceased to be a Corporate PSC
16th Feb 2018 Rowan Hostler resigned as Director
8th Mar 2018 Adaeze Okike appointed as Director
12th Sep 2018 Charlotte Birks appointed as Director
3rd Oct 2018 Charlotte Birks resigned as Director
10th Apr 2019 Adaeze Okike resigned as Director
10th Apr 2019 Alexander Haynes appointed as Director
31st Dec 2020 Helen Potter appointed as Director
18th Feb 2021 Alexander Haynes resigned as Director
18th Feb 2021 Rhona Sim appointed as Director
6th Aug 2025 Helen Potter resigned as Director
9th Sep 2025 Alice Morgan appointed as Director
9th Sep 2025 Jamie Macintyre appointed as Director
9th Sep 2025 Lee Callaghan appointed as Director
8th Jan 2026 Rhona Sim resigned as Director
20th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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