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Home > England & Wales Companies > FARADAY REINSURANCE CO. LIMITED
Company Information for

FARADAY REINSURANCE CO. LIMITED

55 MARK LANE, LONDON, EC3R,
Company Registration Number
01733074
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Faraday Reinsurance Co. Ltd
FARADAY REINSURANCE CO. LIMITED was founded on 1983-06-20 and had its registered office in 55 Mark Lane. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
FARADAY REINSURANCE CO. LIMITED
 
Legal Registered Office
55 MARK LANE
LONDON
 
Previous Names
COLOGNE REINSURANCE CO. LIMITED(THE)04/05/2001
Filing Information
Company Number 01733074
Date formed 1983-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-12-15
Type of accounts FULL
Last Datalog update: 2016-03-05 13:05:10
Primary Source:Companies House
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Companies with same name FARADAY REINSURANCE CO. LIMITED
The following companies were found which have the same name as FARADAY REINSURANCE CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARADAY REINSURANCE CO. LIMITED Converted / Closed Company formed on the 1900-01-01

Company Officers of FARADAY REINSURANCE CO. LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ANNE RICHARDSON
 Company Secretary 2010-12-13
PAUL NORMAN EDWARD CEURVORST
 Director 2000-10-01
ANDREW MICHAEL D'ARCY
 Director 2014-08-20
IAN SCOTT GEDEN
 Director 2012-07-01
MARTIN ST CLAIR PIKE
 Director 2015-05-18
MARK JONATHAN RAYNER
 Director 2003-12-09
ALLEN LLOYD THOMAS
 Director 2010-04-29
DAMON NICHOLAS VOCKE
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK O'DEA
 Director 2002-11-13 2014-08-15
THOMAS HENRY LORD ASHTON OF HYDE
 Director 2002-11-11 2013-05-16
NIGEL JOHN FINLAY
 Director 2010-02-22 2013-02-04
CHARLES FREDERICK GLAISHER
 Director 2010-02-26 2013-02-04
JOANNE MERRICK
 Director 2005-02-11 2013-02-04
ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE
 Director 2003-05-07 2010-12-31
JEREMY PEARCY
 Company Secretary 2002-11-08 2010-12-13
PETER LUTKE-BORNEFELD
 Director 2003-07-01 2010-03-31
MARK LOWTON
 Director 2008-07-25 2009-05-15
ANDREW MARTIN BADDELEY
 Director 2006-06-07 2007-11-06
PETER RICHARD TAYLOR
 Director 2002-09-17 2005-12-31
TIMOTHY TEMPLE MCCAFFREY
 Director 2005-02-08 2005-07-15
GARY BASS
 Director 2002-11-13 2005-04-29
MICHAEL CLEMENS ANTON LANGE
 Director 2003-06-13 2003-11-07
HANS-PETER THOMAS GERHARDT
 Director 1992-05-26 2003-02-26
SIMON ANTHONY JOHN RUFFELS
 Company Secretary 1992-05-26 2002-11-08
NIGEL ANTHONY BARTON
 Director 2002-03-14 2002-10-14
DAVID PRESTON MANN
 Director 2000-09-01 2002-03-31
BRIAN CHRISTOPHER CRAGG
 Director 1998-01-01 2000-09-30
GEORG LORENZ
 Director 1998-01-01 2000-05-02
RAYMOND STANLEY HILL
 Director 1995-06-01 1998-11-25
PETER LUTKE-BORNEFELD
 Director 1993-02-26 1997-12-31
COLIN STEWART SINCLAIR LYON
 Director 1990-12-31 1997-05-06
PETER JOHN DOWNEY
 Director 1992-02-01 1994-05-31
BRIAN CHRISTOPHER CRAGG
 Company Secretary 1992-02-01 1992-05-26
RUDOLPH TECHNIK
 Director 1990-12-31 1992-05-26
PETER JOHN DOWNEY
 Company Secretary 1990-12-31 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NORMAN EDWARD CEURVORST R&Q SYNDICATE MANAGEMENT LIMITED Director 2016-10-03 CURRENT 2006-10-05 Active
PAUL NORMAN EDWARD CEURVORST CANOPIUS MANAGING AGENTS LIMITED Director 2016-09-06 CURRENT 1980-08-27 Active
PAUL NORMAN EDWARD CEURVORST MAYHALL FARM RESIDENTS LTD Director 2012-02-14 CURRENT 2000-01-13 Active
ANDREW MICHAEL D'ARCY FARADAY MGA LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
ANDREW MICHAEL D'ARCY BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Director 2016-08-19 CURRENT 1996-07-26 Active
ANDREW MICHAEL D'ARCY FARADAY CAPITAL LIMITED Director 2014-09-01 CURRENT 1994-10-24 Active
ANDREW MICHAEL D'ARCY FARADAY UNDERWRITING LIMITED Director 2014-08-20 CURRENT 1982-11-29 Active
ANDREW MICHAEL D'ARCY FARADAY HOLDINGS LIMITED Director 2014-08-18 CURRENT 1991-08-08 Active
ANDREW MICHAEL D'ARCY GRF SERVICES LIMITED Director 2014-08-18 CURRENT 1993-08-03 Active
IAN SCOTT GEDEN FARADAY UNDERWRITING LIMITED Director 2012-07-01 CURRENT 1982-11-29 Active
ALLEN LLOYD THOMAS THE CATHY MARSTON PROJECT Director 2005-04-15 CURRENT 2005-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-15OCDISS BY C/ORDER EF DATE MAN GAZ
2015-12-15GAZ2DISSOLVED BY STATUTORY INSTRUMENT
2015-12-15MISCDISSOLUTION BY C/ORDER EFFECTIVE 15 DECEMBER 2015 MANUAL GAZETTE ISSUED
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-01AP01DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 167000000
2015-01-21AR0131/12/14 FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MR ANDREW MICHAEL D'ARCY
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DEA
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 04/06/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 167000000
2014-05-15SH02CONSOLIDATION 08/05/14
2014-05-15RES13REDEEMABLE SHARES 08/05/2014
2014-05-15RES01ALTER ARTICLES 08/05/2014
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08AR0131/12/13 FULL LIST
2013-12-10RES04NC INC ALREADY ADJUSTED 02/12/2013
2013-12-10RES01ALTER ARTICLES 02/12/2013
2013-12-10SH0105/12/13 STATEMENT OF CAPITAL GBP 167000000.00
2013-10-23SH0130/09/13 STATEMENT OF CAPITAL GBP 97000000
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LORD ASHTON OF HYDE
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MERRICK
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLAISHER
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FINLAY
2013-01-11AR0131/12/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN EDWARD CEURVORST / 31/08/2012
2012-07-09AP01DIRECTOR APPOINTED MR IAN SCOTT GEDEN
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 24/04/2012
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AP01DIRECTOR APPOINTED MR DAMON NICHOLAS VOCKE
2012-01-11AR0131/12/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0131/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS OF SUDBURY OBE
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PEARCY
2010-12-15AP03SECRETARY APPOINTED ELISABETH ANNE RICHARDSON
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOVEY
2010-05-11AP01DIRECTOR APPOINTED ALLEN LLOYD THOMAS
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUTKE-BORNEFELD
2010-03-05AP01DIRECTOR APPOINTED CHARLES FREDERICK GLAISHER
2010-03-03AP01DIRECTOR APPOINTED NIGEL JOHN FINLAY
2010-01-22AR0131/12/09 FULL LIST
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PEARCY / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN EDWARD CEURVORST / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN RAYNER / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MERRICK / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTKE-BORNEFELD / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOUGHTON TOVEY / 12/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE / 12/10/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK RAYNER / 10/07/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR MARK LOWTON
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 01/09/2008
2008-08-04288aDIRECTOR APPOINTED MARK LOWTON
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LUTKE-BORNEFELD / 23/07/2008
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17RES01ADOPT ARTICLES 20/03/2008
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DEA / 13/02/2008
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7QL
2006-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to FARADAY REINSURANCE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARADAY REINSURANCE CO. LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE MANN 2015-07-22 to 2015-07-22 2140/2015 Faraday Reinsurance Co. Ltd
2015-07-22SCHEME OF ARRANGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH DEPOSIT/ACCOUNT CHARGE 2010-09-25 Satisfied AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
CHARGE 1999-11-11 Satisfied CITIBANK N.A
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARADAY REINSURANCE CO. LIMITED

Intangible Assets
Patents
We have not found any records of FARADAY REINSURANCE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARADAY REINSURANCE CO. LIMITED
Trademarks
We have not found any records of FARADAY REINSURANCE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARADAY REINSURANCE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FARADAY REINSURANCE CO. LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where FARADAY REINSURANCE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARADAY REINSURANCE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARADAY REINSURANCE CO. LIMITED any grants or awards.
Ownership
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