FRIENDS SLUA LIMITED
FRIENDS SLUA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00975601, and its current status with Companies House is active. The company was incorporated on 25 March 1970 and lists its registered address as York, United Kingdom. 1 shareholder is on record for FRIENDS SLUA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for FRIENDS SLUA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDERSHAFT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDERSHAFT LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FRIENDS SLUA LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Lee Callaghan (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2016-05-05) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FRIENDS SLUA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FRIENDS SLUA LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. Immediately above FRIENDS SLUA LIMITED is UNDERSHAFT LIMITED, holding 100% as filed in FRIENDS SLUA LIMITED's own shareholder record with Companies House. AVIVA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns FRIENDS SLUA LIMITED?
One shareholder is currently on record for FRIENDS SLUA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDERSHAFT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FRIENDS SLUA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FRIENDS SLUA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FRIENDS SLUA LIMITED have on record?
1 shareholder is shown on record for FRIENDS SLUA LIMITED.
What is FRIENDS SLUA LIMITED's company registration number?
FRIENDS SLUA LIMITED's registration number is 00975601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FRIENDS SLUA LIMITED still an active company?
FRIENDS SLUA LIMITED's status on Companies House is listed as active.
When was FRIENDS SLUA LIMITED incorporated?
FRIENDS SLUA LIMITED was incorporated on 25 March 1970, according to Companies House.
What is FRIENDS SLUA LIMITED's registered address?
The registered address on file for FRIENDS SLUA LIMITED is York, United Kingdom.
What legal structure is FRIENDS SLUA LIMITED registered as?
FRIENDS SLUA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FRIENDS SLUA LIMITED?
Four of the 5 officer records shown for FRIENDS SLUA LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Lee Callaghan (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2016-05-05) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at FRIENDS SLUA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FRIENDS SLUA LIMITED have a parent company or subsidiaries?
FRIENDS SLUA LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to FRIENDS SLUA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRIENDS SLUA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FRIENDS SLUA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRIENDS SLUA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.