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FRIARY INTERMEDIATE LIMITED

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

This company is commonly known as Friary Intermediate Limited. The company was founded 22 years ago and was given the registration number 04404202. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:FRIARY INTERMEDIATE LIMITED
Company Number:04404202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director30 June 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary09 April 2013Active
9, Alie Street, London, United Kingdom, E1 8DE

Corporate Secretary24 May 2002Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary26 March 2002Active
9, Alie Street, London, E1 8DE

Director12 May 2011Active
214, Barry Road, East Dulwich, London, SE22 0JS

Director31 March 2004Active
Royston Manor St Peter's Lane, Clayworth, Retford, DN22 9AA

Director10 January 2006Active
Hillside Farm Burnham Road, Woodham Mortimer, Maldon, CM9 6SP

Director10 January 2006Active
46 Holland Park Mews, London, W11 3SP

Director22 May 2002Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 August 2013Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 August 2013Active
60 Deansway, Finchley, London, N2 0JE

Director24 May 2002Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director31 August 2011Active
12 Elsworthy Terrace, London, NW3 3DR

Director22 May 2002Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director26 January 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director28 February 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director12 May 2011Active
Amberly House, The Cleave, Harwell, OX11 0EL

Director17 November 2003Active
12 Birch Mead, Locksbottom, Orpington, BR6 8LT

Director24 May 2002Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director26 March 2002Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director19 June 2015Active
South West House, Weston Road, Bath, BA1 2XU

Director10 January 2006Active
28 Brabourne Rise, Beckenham, BR3 6SG

Director24 May 2002Active
22 Cranmer Court, Sloane Avenue, London, SW3 3HN

Director24 May 2002Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director26 March 2002Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:20 September 2021
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hlg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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