FRIARY INTERMEDIATE LIMITED - LONDON


Company Profile Company Filings

Overview

FRIARY INTERMEDIATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRIARY INTERMEDIATE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404202. The accounts status is FULL and accounts are next due on 30/09/2024.

FRIARY INTERMEDIATE LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

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

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2018-06-30 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2017-02-28 CURRENT
MS CAROL RICHMOND Dec 1963 British Director 2017-02-28 UNTIL 2023-04-14 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-04-09 UNTIL 2018-08-10 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2002-03-26 UNTIL 2002-05-22 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2017-02-28 RESIGNED
MR WILLIAM HENRY GEORGE WILKS Sep 1940 British Director 2002-05-24 UNTIL 2003-12-02 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2015-06-19 UNTIL 2018-06-30 RESIGNED
ROBERT NIGEL THOMAS Sep 1958 British Director 2006-01-10 UNTIL 2011-05-12 RESIGNED
TIMOTHY JAMES WILLIAM TOOKEY Jul 1962 British Director 2002-05-24 UNTIL 2002-09-09 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2002-03-26 UNTIL 2002-05-22 RESIGNED
MR RICHARD JAMES SANSOM Aug 1958 British Director 2002-05-24 UNTIL 2005-12-23 RESIGNED
NICHOLAS ROWE Oct 1958 British Director 2003-11-17 UNTIL 2004-03-31 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2011-05-12 UNTIL 2015-02-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-05-24 RESIGNED
SUSAN NGAN Jul 1974 Malaysian Director 2002-05-22 UNTIL 2002-05-24 RESIGNED
MR THOMAS JOSEPH GALLAGHER Aug 1958 American Director 2013-08-21 UNTIL 2017-02-28 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2011-08-31 UNTIL 2015-01-26 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2013-08-21 UNTIL 2015-03-17 RESIGNED
PADRAIG JOSEPH CRONIN Apr 1969 Irish Director 2002-05-22 UNTIL 2002-05-24 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2006-01-10 UNTIL 2012-01-16 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2006-01-10 UNTIL 2009-11-30 RESIGNED
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2004-03-31 UNTIL 2011-05-12 RESIGNED
MICHAEL KEITH BARTON Jun 1971 United States Director 2011-05-12 UNTIL 2011-08-31 RESIGNED
DAVID BASIL MARGRETT Oct 1953 British Director 2002-05-24 UNTIL 2003-11-17 RESIGNED
HL CORPORATE SERVICES LIMITED Corporate Secretary 2002-05-24 UNTIL 2013-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hlg Holdings Limited 2016-04-06 - 2021-09-20 London   Ownership of shares 75 to 100 percent

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