FARADAY UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARADAY UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARADAY UNDERWRITING LIMITED was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682486. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY UNDERWRITING LIMITED was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682486. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORN EXCHANGE
LONDON
EC3R 7NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL D'ARCY | Feb 1983 | British,Irish | Director | 2014-08-20 | CURRENT |
MR KEVIN JAMES HARKER | Jun 1972 | British | Director | 2017-10-04 | CURRENT |
MISS ELISABETH ANNE RICHARDSON | May 1957 | British | Secretary | 1996-02-28 | CURRENT |
MR TERENCE RODNEY MASTERS | Oct 1953 | British | Director | 2018-01-01 | CURRENT |
STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2016-12-22 | CURRENT |
MRS ANDREA PETRIE | Dec 1972 | Irish | Director | 2023-09-21 | CURRENT |
MR MARTIN PIKE | Sep 1961 | British | Director | 2015-05-18 | CURRENT |
MR PAUL FRAZER BLIGHT | Sep 1962 | British | Director | 2023-11-06 | CURRENT |
MR THOMAS EDWARD SHELLEY | Dec 1971 | British | Director | 2017-10-02 | CURRENT |
JONATHAN GODFREY MOON | Dec 1961 | British | Director | 1997-11-26 UNTIL 1999-06-18 | RESIGNED |
TIMOTHY TEMPLE MCCAFFREY | Nov 1939 | American | Director | 2005-02-08 UNTIL 2005-07-15 | RESIGNED |
JOANNE MERRICK | Sep 1964 | British | Director | 2005-02-11 UNTIL 2013-02-04 | RESIGNED |
DR PETER RICHARD TAYLOR | Jan 1954 | British | Director | 1996-02-28 UNTIL 1997-01-01 | RESIGNED |
MICHAEL PATRICK O'DEA | Feb 1964 | British | Director | 2001-01-01 UNTIL 2014-08-15 | RESIGNED |
MR MARK JONATHAN RAYNER | Mar 1968 | British | Director | 2003-12-09 UNTIL 2017-05-05 | RESIGNED |
PETER JOHN RAND | Feb 1951 | British | Director | RESIGNED | |
THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE | Jul 1958 | British | Director | 1996-02-28 UNTIL 2013-05-16 | RESIGNED |
DR PETER RICHARD TAYLOR | Jan 1954 | British | Director | 1998-01-26 UNTIL 2005-12-31 | RESIGNED |
MR SIMON GEORGE HOUGHTON TOVEY | May 1948 | British | Director | 2001-09-27 UNTIL 2010-08-31 | RESIGNED |
DAVID PRESTON MANN | Jun 1949 | British | Director | RESIGNED | |
ROBERT CHASE MACKENZIE | Jun 1950 | British | Director | RESIGNED | |
ROBERT CHASE MACKENZIE | Jun 1950 | British | Director | 1997-01-01 UNTIL 2002-04-25 | RESIGNED |
MALCOLM SEAFORTH MACKENZIE | Jul 1947 | British | Director | RESIGNED | |
PETER LUTKE-BORNEFELD | Apr 1946 | German | Director | 2008-07-25 UNTIL 2010-03-31 | RESIGNED |
LORD ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE | Mar 1939 | British | Director | 1999-07-29 UNTIL 2010-12-31 | RESIGNED |
ROBERT CHASE MACKENZIE | Jun 1950 | British | Secretary | RESIGNED | |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Secretary | 1992-02-04 UNTIL 1996-02-28 | RESIGNED |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | RESIGNED | |
MILAN VUKELIC | Mar 1957 | British | Director | 2002-11-08 UNTIL 2005-07-05 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2006-06-22 UNTIL 2007-11-06 | RESIGNED |
HANS-PETER THOMAS GERHARDT | May 1955 | German | Director | 2001-01-01 UNTIL 2003-02-26 | RESIGNED |
MR IAN SCOTT GEDEN | Jul 1953 | British | Director | 2012-07-01 UNTIL 2018-06-30 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 1992-02-04 UNTIL 2002-04-12 | RESIGNED |
NIGEL JOHN FINLAY | Sep 1960 | Irish | Director | 2010-02-22 UNTIL 2013-02-04 | RESIGNED |
ANTHONY RICHARD HUGH DARCY | May 1954 | British | Director | 1996-04-24 UNTIL 1997-04-30 | RESIGNED |
PAUL NORMAN EDWARD CEURVORST | Aug 1960 | British | Director | 2003-12-11 UNTIL 2016-04-30 | RESIGNED |
MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2016-10-03 UNTIL 2017-12-22 | RESIGNED |
ANDREW FREDERICK BEAZLEY | Oct 1953 | British | Director | 1994-01-26 UNTIL 1997-01-01 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | RESIGNED | |
ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 2010-04-29 UNTIL 2016-04-28 | RESIGNED |
MR GARY BASS | Apr 1957 | British | Director | 1992-06-01 UNTIL 2005-04-29 | RESIGNED |
MICHAEL CLEMENS ANTON LANGE | May 1963 | American | Director | 2003-06-19 UNTIL 2003-11-07 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | RESIGNED | |
MR MARK LOWTON | Mar 1962 | British | Director | 2008-07-25 UNTIL 2009-05-15 | RESIGNED |
DAMON NICHOLAS VOCKE | Nov 1963 | United States | Director | 2005-08-04 UNTIL 2016-05-13 | RESIGNED |
CHARLES FREDERICK GLAISHER | Sep 1957 | British | Director | 2010-02-26 UNTIL 2013-02-04 | RESIGNED |
MR ROEF TOLLE | Dec 1947 | German | Director | 2001-09-27 UNTIL 2003-02-28 | RESIGNED |
PIETRO ANDREA TOFFANELLO | Nov 1968 | Italian | Director | 2016-01-15 UNTIL 2016-10-01 | RESIGNED |
CHRISTOPHER FREDERICK ESCOTT THORNE | Sep 1963 | British | Director | 2017-09-13 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Faraday Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |