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FARADAY UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faraday Underwriting Limited. The company was founded 42 years ago and was given the registration number 01682486. The firm's registered office is in LONDON. You can find them at Corn Exchange, 55 Mark Lane, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FARADAY UNDERWRITING LIMITED
Company Number:01682486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Secretary28 February 1996Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director06 November 2023Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director20 August 2014Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director01 February 2024Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director04 October 2017Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director01 January 2018Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director22 December 2016Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director21 September 2023Active
Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE

Director18 May 2015Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director02 October 2017Active
Aran, 15a Mayfield Road, Weybridge, KT13 8XB

Secretary04 February 1992Active
Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU

Secretary-Active
Shepherds Hey, Clenches Farm Lane, Sevenoaks, TN13 2LX

Director22 June 2006Active
Church Farm, Priors Dean, Petersfield, GU32 1BS

Director-Active
Spring Hall 40 Vantorts Road, Sawbridgeworth, CM21 9NB

Director01 June 1992Active
16 Bernard Gardens, London, SW19 7BE

Director26 January 1994Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director03 October 2016Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director11 December 2003Active
2 Lickfolds Road, Rowledge, Farnham, GU10 4AF

Director24 April 1996Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director22 February 2010Active
Aran, 15a Mayfield Road, Weybridge, KT13 8XB

Director04 February 1992Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director01 July 2012Active
Siebengebirgallee 27, Cologne, Germany, 50939

Director01 January 2001Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director26 February 2010Active
The Old Rectory, Metton, Roughton, NR11 8QX

Director-Active
Lodge House, Hatfield Park, Hatfield, AL9

Director-Active
43 Limerston Street, London, SW10 0BL

Director19 June 2003Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director28 February 1996Active
Ekeby, Bayleys Hill, Sevenoaks, TN14 6HS

Director25 July 2008Active
Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Director25 July 2008Active
James Barton, Vellow Road Stogumber, Taunton, TA4 3TL

Director-Active
Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU

Director01 January 1997Active
Yew Tree Farm Ford End, Clavering, Saffron Walden, CB11 4PU

Director-Active
Robin Hill Church Road, Hockley, SS5 6AE

Director-Active
30 Ludlow Road, Westport, Usa,

Director08 February 2005Active

People with Significant Control

Faraday Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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