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Friary Insurance Services Limited, HP5 3EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRIARY INSURANCE SERVICES LIMITED

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

This company is commonly known as Friary Insurance Services Limited. The company was founded 29 years ago and was given the registration number 03105305. The firm's registered office is in CHESHAM. You can find them at Mead Court 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:FRIARY INSURANCE SERVICES LIMITED
Company Number:03105305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Mead Court 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, England, HP5 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director04 September 2020Active
Mead Court, 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, United Kingdom, HP5 3EE

Director20 November 2020Active
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director04 September 2020Active
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director04 September 2020Active
14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF

Director04 September 2020Active
18 Park Avenue, Bush Hill Park, Enfield, EN1 2HP

Secretary03 September 1999Active
Hillworth Thornhill Road, Streetly, Sutton Coldfield, B74 3ER

Secretary01 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 September 1995Active
Harehurst House, Harehurst Hill Birmingham Road, Lichfield, WS14 9RA

Director01 February 1996Active
Harehurst House, Harehurst Hill Birmingham Road, Lichfield, WS14 9RA

Director03 September 1999Active
Mead Court 10, The Mead Business Centre, 176/178, Berkhampstead Road, Chesham, England, HP5 3EE

Director01 February 1996Active

People with Significant Control

Nfp Uk Holdings Limited
Notified on:04 September 2020
Status:Active
Country of residence:England
Address:14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosamund Fokschaner
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:121, Hamilton Terrace, London, United Kingdom, NW8 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Mansell
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Harehurst House, Harehurst Hill, Lichfield, England, WS14 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Devonshire House, London, EC1M 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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