FS

FRIENDS SLUA LIMITED

Active

Company number 00975601

York, United Kingdom · Incorporated 25 March 1970

Aviva, Wellington Row, York, YO90 1WR, United Kingdom

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED · 25 March 1970 – 31 December 1976

SOLAR LIFE ASSURANCE LIMITED · 31 December 1976 – 31 December 1980

SUN LIFE UNIT ASSURANCE LIMITED · 31 December 1980 – 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • UNDERSHAFT LIMITED (100.0%)
  • FRIENDS ASLH LIMITED (0.0%)
  • FRIENDS SL NOMINEES LIMITED (0.0%)
Total shares
3,000,000
Nominal value
£3,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,000,000 GBP £3,000,000.000
Total 3,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRIENDS ASLH LIMITED ORDINARY 0 0.00% 0 0.00%
FRIENDS SL NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
UNDERSHAFT LIMITED ORDINARY 3,000,000 100.00% 3,000,000 100.00%
Total 3,000,000 100% 3,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Undershaft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Sail Address Company With Old Address New Address
Address
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Change Sail Address Company With Old Address New Address
Address
14 July 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Move Registers To Sail Company
Address
2 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Sail Address Company
Address
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
15 March 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
14 June 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
3 April 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
9 February 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
6 July 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Officers
15 January 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Full
Accounts
5 June 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Auditors Resignation Company
Auditors
28 July 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
3 September 1996 View
Auditors Resignation Company
Auditors
21 August 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
26 April 1994 View
Auditors Resignation Company
Auditors
11 April 1994 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
19 March 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Officers
27 February 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
19 June 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Legacy
Officers
4 May 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
4 March 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Officers
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View
Memorandum Articles
Incorporation
3 January 1980 View
Accounts With Made Up Date
Accounts
14 April 1972 View
Miscellaneous
Miscellaneous
25 March 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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