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 - LONDON

This company is listed in the following categories:
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
NICHOLAS CHARLES FRANKLAND Jun 1958 British Director 2024-02-01 CURRENT
MR PAUL FRAZER BLIGHT Sep 1962 British Director 2023-11-06 CURRENT
MR KEVIN JAMES HARKER Jun 1972 British Director 2017-10-04 CURRENT
MISS ELISABETH ANNE RICHARDSON British Secretary 1996-02-28 CURRENT
MR THOMAS EDWARD SHELLEY Dec 1971 British Director 2017-10-02 CURRENT
MR MARTIN PIKE Sep 1961 British Director 2015-05-18 CURRENT
MRS ANDREA PETRIE Dec 1972 Irish Director 2023-09-21 CURRENT
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2016-12-22 CURRENT
MR TERENCE RODNEY MASTERS Oct 1953 British Director 2018-01-01 CURRENT
ROBERT CHASE MACKENZIE Jun 1950 British Director 1997-01-01 UNTIL 2002-04-25 RESIGNED
PETER JOHN RAND Feb 1951 British Director RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Director RESIGNED
DAVID PRESTON MANN Jun 1949 British Director 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
JONATHAN GODFREY MOON Dec 1961 British Director 1997-11-26 UNTIL 1999-06-18 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
CHRISTOPHER FREDERICK ESCOTT THORNE Sep 1963 British Director 2017-09-13 UNTIL 2023-07-14 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 IAN SCOTT GEDEN Jul 1953 British Director 2012-07-01 UNTIL 2018-06-30 RESIGNED
HANS-PETER THOMAS GERHARDT May 1955 German Director 2001-01-01 UNTIL 2003-02-26 RESIGNED
CHARLES FREDERICK GLAISHER Sep 1957 British Director 2010-02-26 UNTIL 2013-02-04 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 RICHARD JOHN RATCLIFFE KEELING Aug 1945 British Director 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 GARY BASS Apr 1957 British Director 1992-06-01 UNTIL 2005-04-29 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2006-06-22 UNTIL 2007-11-06 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director RESIGNED
MICHAEL CLEMENS ANTON LANGE May 1963 American Director 2003-06-19 UNTIL 2003-11-07 RESIGNED
THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE Jul 1958 British Director 1996-02-28 UNTIL 2013-05-16 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
MR SIMON GEORGE HOUGHTON TOVEY May 1948 British Director 2001-09-27 UNTIL 2010-08-31 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 DAVID FORBES Feb 1954 British Director 1992-02-04 UNTIL 2002-04-12 RESIGNED
ALLEN LLOYD THOMAS Sep 1939 American Director 2010-04-29 UNTIL 2016-04-28 RESIGNED
DR PETER RICHARD TAYLOR Jan 1954 British Director 1996-02-28 UNTIL 1997-01-01 RESIGNED
DR PETER RICHARD TAYLOR Jan 1954 British Director 1998-01-26 UNTIL 2005-12-31 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

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