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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)

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