Company information:
Faraday Underwriting Limited (No: 01682486)
Address: CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Status: Active
Incorporated: 29-Nov-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PAUL FRAZER BLIGHT ( DOB: Sep-1962 From: Nov-2023 )
Current Director: ANDREW MICHAEL D'ARCY ( DOB: Feb-1983 From: Aug-2014 )
Current Director: NICHOLAS CHARLES FRANKLAND ( DOB: Jun-1958 From: Feb-2024 )
Current Director: KEVIN JAMES HARKER ( DOB: Jun-1972 From: Oct-2017 )
Current Director: TERENCE RODNEY MASTERS ( DOB: Oct-1953 From: Jan-2018 )
Current Director: TERENCE RODNEY MASTERS ( DOB: Oct-1953 From: Jan-2018 )
Current Director: STEPHEN ANDREW MICHAEL ( DOB: Sep-1961 From: Dec-2016 )
Current Director: STEPHEN ANDREW MICHAEL ( DOB: Sep-1961 From: Dec-2016 )
Current Director: STEPHEN ANDREW MICHAEL ( DOB: Sep-1961 From: Dec-2016 )
Current Director: ANDREA MAXINE PETRIE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: ANDREA MAXINE PETRIE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: MARTIN ST CLAIR PIKE ( DOB: Sep-1961 From: May-2015 )
Current Director: THOMAS EDWARD SHELLEY ( DOB: Dec-1971 From: Oct-2017 )
Current Director: THOMAS EDWARD SHELLEY ( DOB: Dec-1971 From: Oct-2017 )
Current Secretary: ELISABETH ANNE RICHARDSON ( DOB: May-1957 From: Feb-1996 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Jun-2006 To: Nov-2007 )
Resigned Director: NIGEL ANTHONY BARTON ( DOB: Nov-1957 From: Dec-1991 To: Oct-2002 )
Resigned Director: GARY BASS ( DOB: Apr-1957 From: Jun-1992 To: Apr-2005 )
Resigned Director: ANDREW FREDERICK BEAZLEY ( DOB: Oct-1953 From: Jan-1994 To: Jan-1997 )
Resigned Director: THOMAS ALLEN BOLT ( DOB: Aug-1956 From: Oct-2016 To: Dec-2017 )
Resigned Director: PAUL NORMAN EDWARD CEURVORST ( DOB: Aug-1960 From: Dec-2003 To: Apr-2016 )
Resigned Director: ANTHONY RICHARD HUGH DARCY ( DOB: May-1954 From: Apr-1996 To: Apr-1997 )
Resigned Director: NIGEL JOHN FINLAY ( DOB: Sep-1960 From: Feb-2010 To: Feb-2013 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Feb-1992 To: Apr-2002 )
Resigned Director: IAN SCOTT GEDEN ( DOB: Jul-1953 From: Jul-2012 To: Jun-2018 )
Resigned Director: HANS-PETER THOMAS GERHARDT ( DOB: May-1955 From: Jan-2001 To: Feb-2003 )
Resigned Director: CHARLES FREDERICK GLAISHER ( DOB: Sep-1957 From: Feb-2010 To: Feb-2013 )
Resigned Director: CHARLES JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938 From: Dec-1991 To: Jun-1999 )
Resigned Director: RICHARD JOHN RATCLIFFE KEELING ( DOB: Aug-1945 From: Dec-1991 To: Oct-1993 )
Resigned Director: MICHAEL CLEMENS ANTON LANGE ( DOB: May-1963 From: Jun-2003 To: Nov-2003 )
Resigned Director: THOMAS HENRY LORD ASHTON OF HYDE ( DOB: Jul-1958 From: Feb-1996 To: May-2013 )
Resigned Director: MARK LOWTON ( DOB: Mar-1962 From: Jul-2008 To: May-2009 )
Resigned Director: PETER LUTKE-BORNEFELD ( DOB: Apr-1946 From: Jul-2008 To: Mar-2010 )
Resigned Director: ROBERT CHASE MACKENZIE ( DOB: Jun-1950 From: Dec-1991 To: Jan-1996 )
Resigned Director: MALCOLM SEAFORTH MACKENZIE ( DOB: Jul-1947 From: Dec-1991 To: Jan-1996 )
Resigned Director: DAVID PRESTON MANN ( DOB: Jun-1949 From: Dec-1991 To: Jul-2008 )
Resigned Director: TIMOTHY TEMPLE MCCAFFREY ( DOB: Nov-1939 From: Feb-2005 To: Jul-2005 )
Resigned Director: JOANNE MERRICK ( DOB: Sep-1964 From: Feb-2005 To: Feb-2013 )
Resigned Director: JONATHAN GODFREY MOON ( DOB: Dec-1961 From: Nov-1997 To: Jun-1999 )
Resigned Director: MICHAEL PATRICK O'DEA ( DOB: Feb-1964 From: Jan-2001 To: Aug-2014 )
Resigned Director: ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE ( DOB: Mar-1939 From: Jul-1999 To: Dec-2010 )
Resigned Director: PETER JOHN RAND ( DOB: Feb-1951 From: Dec-1991 To: Aug-1996 )
Resigned Director: MARK JONATHAN RAYNER ( DOB: Mar-1968 From: Dec-2003 To: May-2017 )
Resigned Director: PETER RICHARD TAYLOR ( DOB: Jan-1954 From: Feb-1996 To: Jan-1997 )
Resigned Director: PETER RICHARD TAYLOR ( DOB: Jan-1954 From: Jan-1998 To: Dec-2005 )
Resigned Director: ALLEN LLOYD THOMAS ( DOB: Sep-1939 From: Apr-2010 To: Apr-2016 )
Resigned Director: CHRISTOPHER FREDERICK ESCOTT THORNE ( DOB: Sep-1963 From: Sep-2017 To: Jul-2023 )
Resigned Director: PIETRO ANDREA TOFFANELLO ( DOB: Nov-1968 From: Jan-2016 To: Oct-2016 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Sep-2001 To: Feb-2003 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Sep-2001 To: Feb-2003 )
Resigned Director: SIMON GEORGE HOUGHTON TOVEY ( DOB: May-1948 From: Sep-2001 To: Aug-2010 )
Resigned Director: DAMON NICHOLAS VOCKE ( DOB: Nov-1963 From: Aug-2005 To: May-2016 )
Resigned Director: MILAN VUKELIC ( DOB: Mar-1957 From: Nov-2002 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Feb-1992 To: Feb-1996 )
Resigned Secretary: ROBERT CHASE MACKENZIE ( DOB: Jun-1950 From: Dec-1991 To: Feb-1992 )
Persons of Significant Control:
Faraday Holdings Limited, Corn Exchange 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)