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 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
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 |