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Nom	Friends SL Nominees Limited
Adresse	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00592965 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	SUN Life Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Stamford Uk Holdings Limited Status: Active Notified: 31/07/2023 Companies House Number: 11269393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Aviva Life & Pensions Uk Limited Status: Ceased Notified: 01/10/2017 Ceased: 02/12/2021 Companies House Number: 03253947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 04096141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England, England Status: Active Notified: 02/12/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Active Notified: 02/12/2021 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 15/09/2010 Ceased: 27/06/2012 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 1-5 Lowndes Square Management Company Limited Status: Active Companies House Number: 01842645

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Friends SL Nominees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)