Active
Company Information for FRIARY INTERMEDIATE LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
|
Company Registration Number
04404202
Private Limited Company
Active |
Company Name | |
---|---|
FRIARY INTERMEDIATE LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | |
Company Number | 04404202 | |
---|---|---|
Company ID Number | 04404202 | |
Date formed | 2002-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 16:32:45 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
IAN GRAHAM STORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOSEPH GALLAGHER |
Director | ||
MATTHEW WILLIAM PIKE |
Director | ||
SARAH DALGARNO |
Director | ||
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
HL CORPORATE SERVICES LIMITED |
Company Secretary | ||
ADRIAN COLOSSO |
Director | ||
MICHAEL KEITH BARTON |
Director | ||
WILLIAM DAVID BLOOMER |
Director | ||
ROBERT NIGEL THOMAS |
Director | ||
MICHAEL ANDREW BRUCE |
Director | ||
RICHARD JAMES SANSOM |
Director | ||
NICHOLAS ROWE |
Director | ||
WILLIAM HENRY GEORGE WILKS |
Director | ||
DAVID BASIL MARGRETT |
Director | ||
TIMOTHY JAMES WILLIAM TOOKEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PADRAIG JOSEPH CRONIN |
Director | ||
SUSAN NGAN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-07-18 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-02-12 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GALLAGHER HOLDINGS THREE (UK) LTD | Director | 2017-02-28 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-08-25 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2016-07-18 | CURRENT | 1963-08-28 | Active | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-12-14 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
OAMPS SPECIAL RISKS LTD | Director | 2015-04-29 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-04-29 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | Director | 2015-03-16 | CURRENT | 2008-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER REA | ||
DIRECTOR APPOINTED MR NICHOLAS GEORGE ROBERT HARRIS | ||
Termination of appointment of Alistair Charles Peel on 2024-07-26 | ||
Director's details changed for Mr Charles Douglas Scott on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL RICHMOND | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 | |
PSC07 | CESSATION OF HLG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Carol Richmond on 2020-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 348923485 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | |
AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 348923485 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 348923485 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 345851272 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 345851272 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 300537895 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 295932949 | |
AR01 | 24/03/14 FULL LIST | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 81932949 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 81032949 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | |
AP01 | DIRECTOR APPOINTED SARAH DALGARNO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 34052949 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 69242949 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 28052949 | |
AR01 | 24/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED | |
SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 96000097 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 19952949 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | ALLOT OF ORDINARY SHARES AND OTHER COMPANY BUSINESS 06/07/2012 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 1500097 | |
AR01 | 24/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 28/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN MUGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MICHAEL KEITH BARTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 11/05/2010 | |
AR01 | 31/01/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 15/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2009 | |
SH19 | 22/12/09 STATEMENT OF CAPITAL GBP 97 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/09 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2009 | |
RES01 | ALTER ARTICLES 16/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER | |
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FRIARY INTERMEDIATE LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as FRIARY INTERMEDIATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |