FARADAY UNDERWRITING LIMITED
FARADAY UNDERWRITING LIMITED is an active private limited company, incorporated on 29 November 1982. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FARADAY UNDERWRITING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01682486 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/11/1982 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CORN EXCHANGE |
|---|---|
| Address Line 2 | 55 MARK LANE |
| Post Town | LONDON |
| Postcode | EC3R 7NE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 06/12/2024 |
|---|---|
| Last Made Up Date | 22/11/2023 |
Return
| Next Due Date | 20/12/2016 |
|---|---|
| Last Made Up Date | 22/11/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
FARADAY UNDERWRITING LIMITED
Directors
(The company's officers)
MR PAUL FRAZER BLIGHT
(~61 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2023
MR ANDREW MICHAEL D'ARCY
(~41 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2014
MR NICHOLAS CHARLES FRANKLAND
(~65 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR KEVIN JAMES HARKER
(~51 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2017
MR TERENCE RODNEY MASTERS
(~70 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MR STEPHEN ANDREW MICHAEL
(~62 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2016
MRS ANDREA MAXINE PETRIE
(~51 year old Irish national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2023
MR MARTIN ST CLAIR PIKE
(~62 year old British national)
C/O FARADAY UNDERWRITING LIMITED, CORN EXCHANGE 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2015
MR THOMAS EDWARD SHELLEY
(~52 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 02/10/2017
MISS ELISABETH ANNE RICHARDSON
(~67 year old British national)
CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
- Current Secretary
Appointed on 28/02/1996
Connections
(Shared officers)
- MR MARTIN ST CLAIR PIKE
ABRDN INVESTMENTS (HOLDINGS) LIMITED
- MR MARTIN ST CLAIR PIKE
- MR MARTIN ST CLAIR PIKE
- MR MARTIN ST CLAIR PIKE
AON RUSSELL LIMITED
- MR NICHOLAS CHARLES FRANKLAND
AON UK LIMITED
- MR NICHOLAS CHARLES FRANKLAND
- MR TERENCE RODNEY MASTERS
- MR STEPHEN ANDREW MICHAEL
- MR ANDREW MICHAEL D'ARCY
- MRS ANDREA MAXINE PETRIE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARADAY UNDERWRITING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7NE.
Map of FARADAY UNDERWRITING LIMITED at local scale
Map of FARADAY UNDERWRITING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3R 7NE
Other companies with registered offices in EC3R 7NE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 20ms