Faraday Underwriting Limited
- Active
- Incorporated on 29 Nov 1982
Reg Address: Corn Exchange, 55 Mark Lane, London EC3R 7NE
Previous Names:
D P Mann Limited - 4 May 2001
D P Mann Limited - 12 Sep 1997
D.P. Mann Underwriting Agency Limited - 26 Apr 1983
Terlvest Limited - 29 Nov 1982
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Faraday Underwriting Limited" is a ltd and located in Corn Exchange, 55 Mark Lane, London EC3R 7NE. Faraday Underwriting Limited is currently in active status and it was incorporated on 29 Nov 1982 (41 years 9 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Faraday Underwriting Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Charles Frankland | Director | 1 Feb 2024 | British | Active |
| 2 | Andrea Maxine Petrie | Director | 21 Sep 2023 | Irish | Active |
| 3 | Terence Rodney Masters | Director | 1 Jan 2018 | British | Active |
| 4 | Terence Rodney Masters | Director | 1 Jan 2018 | British | Active |
| 5 | Kevin James Harker | Director | 4 Oct 2017 | British | Active |
| 6 | Thomas Edward Shelley | Director | 2 Oct 2017 | British | Active |
| 7 | Christopher Frederick Escott Thorne | Director | 13 Sep 2017 | British | Active |
| 8 | Stephen Andrew Michael | Director | 22 Dec 2016 | British | Active |
| 9 | Stephen Andrew Michael | Director | 22 Dec 2016 | British | Active |
| 10 | Thomas Allen Bolt | Director | 3 Oct 2016 | American | Resigned 22 Dec 2017 |
| 11 | Pietro Andrea Toffanello | Director | 15 Jan 2016 | Italian | Resigned 1 Oct 2016 |
| 12 | Martin St Clair Pike | Director | 18 May 2015 | British | Active |
| 13 | Martin St Clair Pike | Director | 18 May 2015 | British | Resigned 31 May 2024 |
| 14 | Andrew Michael D'Arcy | Director | 20 Aug 2014 | British | Active |
| 15 | Andrew Michael D'Arcy | Director | 20 Aug 2014 | British,Irish | Active |
| 16 | Ian Scott Geden | Director | 1 Jul 2012 | British | Resigned 30 Jun 2018 |
| 17 | Allen Lloyd Thomas | Director | 29 Apr 2010 | American | Resigned 28 Apr 2016 |
| 18 | Allen Lloyd Thomas | Director | 29 Apr 2010 | American | Resigned 28 Apr 2016 |
| 19 | Charles Frederick Glaisher | Director | 26 Feb 2010 | British | Resigned 4 Feb 2013 |
| 20 | Nigel John Finlay | Director | 22 Feb 2010 | Irish | Resigned 4 Feb 2013 |
| 21 | Peter Lutke-Bornefeld | Director | 25 Jul 2008 | German | Resigned 31 Mar 2010 |
| 22 | Mark Lowton | Director | 25 Jul 2008 | British | Resigned 15 May 2009 |
| 23 | Andrew Martin Baddeley | Director | 22 Jun 2006 | British | Resigned 6 Nov 2007 |
| 24 | Damon Nicholas Vocke | Director | 4 Aug 2005 | United States | Resigned 13 May 2016 |
| 25 | Joanne Merrick | Director | 11 Feb 2005 | British | Resigned 4 Feb 2013 |
| 26 | Timothy Temple Mccaffrey | Director | 8 Feb 2005 | American | Resigned 15 Jul 2005 |
| 27 | Paul Norman Edward Ceurvorst | Director | 11 Dec 2003 | British | Resigned 30 Apr 2016 |
| 28 | Paul Norman Edward Ceurvorst | Director | 11 Dec 2003 | British | Resigned 30 Apr 2016 |
| 29 | Mark Jonathan Rayner | Director | 9 Dec 2003 | British | Resigned 5 May 2017 |
| 30 | Michael Clemens Anton Lange | Director | 19 Jun 2003 | American | Resigned 7 Nov 2003 |
| 31 | Milan Vukelic | Director | 8 Nov 2002 | British | Resigned 5 Jul 2005 |
| 32 | Terence Joseph Padian | Director | 27 Sep 2001 | British | Resigned 28 Feb 2003 |
| 33 | Simon George Houghton Tovey | Director | 27 Sep 2001 | British | Resigned 31 Aug 2010 |
| 34 | Michael Patrick O'Dea | Director | 1 Jan 2001 | British | Resigned 15 Aug 2014 |
| 35 | Hans-Peter Thomas Gerhardt | Director | 1 Jan 2001 | German | Resigned 26 Feb 2003 |
| 36 | Andrew Wyndham Phillips Of Sudbury Obe | Director | 29 Jul 1999 | British | Resigned 31 Dec 2010 |
| 37 | Peter Richard Taylor | Director | 26 Jan 1998 | British | Resigned 31 Dec 2005 |
| 38 | Jonathan Godfrey Moon | Director | 26 Nov 1997 | British | Resigned 18 Jun 1999 |
| 39 | Jonathan Godfrey Moon | Director | 26 Nov 1997 | British | Resigned 18 Jun 1999 |
| 40 | Robert Chase Mackenzie | Director | 1 Jan 1997 | British | Resigned 25 Apr 2002 |
| 41 | Anthony Richard Hugh Darcy | Director | 24 Apr 1996 | British | Resigned 30 Apr 1997 |
| 42 | Elisabeth Anne Richardson | Secretary | 28 Feb 1996 | - | Active |
| 43 | Thomas Henry Lord Ashton Of Hyde | Director | 28 Feb 1996 | British | Resigned 16 May 2013 |
| 44 | Peter Richard Taylor | Director | 28 Feb 1996 | British | Resigned 1 Jan 1997 |
| 45 | Andrew Frederick Beazley | Director | 26 Jan 1994 | British | Resigned 1 Jan 1997 |
| 46 | Gary Bass | Director | 1 Jun 1992 | British | Resigned 29 Apr 2005 |
| 47 | Christopher David Forbes | Director | 4 Feb 1992 | British | Resigned 12 Apr 2002 |
| 48 | Christopher David Forbes | Secretary | 4 Feb 1992 | British | Resigned 28 Feb 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Faraday Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Faraday Underwriting Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 30 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2023 | Download PDF |
| 5 | Accounts - Full | 24 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Nov 2022 | Download PDF |
| 7 | Accounts - Full | 3 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 10 | Accounts - Full | 8 Jun 2020 | Download PDF 21 Pages |
| 11 | Confirmation Statement - Updates | 22 Nov 2019 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Sep 2019 | Download PDF 2 Pages |
| 13 | Accounts - Full | 7 Jun 2019 | Download PDF 19 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 10 May 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 29 Nov 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 15 May 2018 | Download PDF 20 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 5 Dec 2017 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2017 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2017 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 May 2017 | Download PDF 2 Pages |
| 25 | Accounts - Full | 15 May 2017 | Download PDF 19 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 3 Pages |
| 27 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 7 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 17 Aug 2016 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 24 May 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 19 May 2016 | Download PDF 20 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2016 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 19 Pages |
| 37 | Accounts - Full | 1 Jun 2015 | Download PDF 15 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2015 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2014 | Download PDF 18 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 8 Jul 2014 | Download PDF 3 Pages |
| 43 | Accounts - Full | 21 May 2014 | Download PDF 15 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 18 Pages |
| 45 | Accounts - Full | 28 May 2013 | Download PDF 13 Pages |
| 46 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 22 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 7 Sep 2012 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 9 Jul 2012 | Download PDF 3 Pages |
| 53 | Accounts - Full | 21 May 2012 | Download PDF 14 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 3 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 21 Pages |
| 56 | Accounts - Full | 25 May 2011 | Download PDF 13 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 22 Pages |
| 58 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 2 Sep 2010 | Download PDF 2 Pages |
| 60 | Accounts - Full | 18 May 2010 | Download PDF 14 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 11 May 2010 | Download PDF 3 Pages |
| 62 | Officers - Termination Director Company With Name | 7 Apr 2010 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 3 Mar 2010 | Download PDF 3 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 21 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 67 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 77 | Accounts - Full | 19 May 2009 | Download PDF 14 Pages |
| 78 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 9 Pages |
| 79 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 4 Aug 2008 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 4 Aug 2008 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 83 | Accounts - Full | 21 May 2008 | Download PDF 13 Pages |
| 84 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 15 Feb 2008 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 30 Nov 2007 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 88 | Accounts - Full | 5 Jun 2007 | Download PDF 14 Pages |
| 89 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 90 | Address - Legacy | 20 Jan 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 7 Jan 2007 | Download PDF 1 Pages |
| 92 | Resolution | 5 Jan 2007 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 10 Dec 2006 | Download PDF 9 Pages |
| 95 | Resolution | 12 Jul 2006 | Download PDF 19 Pages |
| 96 | Officers - Legacy | 30 Jun 2006 | Download PDF 3 Pages |
| 97 | Accounts - Full | 6 Jun 2006 | Download PDF 15 Pages |
| 98 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 99 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 8 Pages |
| 100 | Officers - Legacy | 24 Nov 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.