OLD FAITHFUL UNDERWRITING LIMITED

OLD FAITHFUL UNDERWRITING LIMITED is an active private limited company, incorporated on 17 September 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, 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. OLD FAITHFUL UNDERWRITING LIMITED has no previous names. The company has 248 mortgage charges, 247 of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	248
Number of Outstanding Charges	247
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

OLD FAITHFUL UNDERWRITING LIMITED

Directors

(The company's officers)

MRS FRANCES LAUINGER BIOLCHINI

(~81 year old American national)

1744 EAST 29TH STREET, TULSA, OKLAHOMA, 74114, USA

Current Director
Gives occupation as RETIRED
Usually resident in UNITED STATES

Appointed on 19/09/2014

MR THOMAS ANTHONY BIOLCHINI

(~46 year old American national)

1336 EAST 26TH PLACE, TULSA, OKLAHOMA, 74114, USA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/09/2014

MR TOBIN MATTHEW BIOLCHINI

(~49 year old American national)

7550 TETON VALLEY RANCH ROAD, KELLY, WYOMING, 83011, USA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/09/2014

MRS FRANCES LAUINGER BIOLCHINI

(British national)

1744 EAST 29TH ST, TULSA, OKLAHOMA, 74114, UNITED STATES

Current Secretary

Appointed on 17/09/1998

Shareholders

(Persons of Significant Control)

Mr Robert Fredrick Biolchini

(~84 year old American national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)