FARADAY UNDERWRITING LIMITED
LONDON D P MANN LIMITED D.P. MANN UNDERWRITING AGENCY LIMITED

Hellopages » City of London » City of London » EC3R 7NE
Company number 01682486
Status Active
Incorporation Date 29 November 1982
Company Type Private Limited Company
Address CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Appointment of Stephen Andrew Michael as a director on 22 December 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Thomas Allen Bolt as a director on 3 October 2016. The most likely internet sites of FARADAY UNDERWRITING LIMITED are www.faradayunderwriting.co.uk, and www.faraday-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraday Underwriting Limited is a Private Limited Company. The company registration number is 01682486. Faraday Underwriting Limited has been working since 29 November 1982. The present status of the company is Active. The registered address of Faraday Underwriting Limited is Corn Exchange 55 Mark Lane London Ec3r 7ne. . RICHARDSON, Elisabeth Anne is a Secretary of the company. BOLT, Thomas Allen is a Director of the company. D'ARCY, Andrew Michael is a Director of the company. GEDEN, Ian Scott is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. PIKE, Martin St Clair is a Director of the company. RAYNER, Mark Jonathan is a Director of the company. Secretary FORBES, Christopher David has been resigned. Secretary MACKENZIE, Robert Chase has been resigned. Director BADDELEY, Andrew Martin has been resigned. Director BARTON, Nigel Anthony has been resigned. Director BASS, Gary has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director CEURVORST, Paul Norman Edward has been resigned. Director DARCY, Anthony Richard Hugh has been resigned. Director FINLAY, Nigel John has been resigned. Director FORBES, Christopher David has been resigned. Director GERHARDT, Hans-Peter Thomas has been resigned. Director GLAISHER, Charles Frederick has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director KEELING, Richard John Ratcliffe has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Director LORD ASHTON OF HYDE, Thomas Henry, The Honourable has been resigned. Director LOWTON, Mark has been resigned. Director LUTKE-BORNEFELD, Peter has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director MACKENZIE, Robert Chase has been resigned. Director MACKENZIE, Robert Chase has been resigned. Director MANN, David Preston has been resigned. Director MCCAFFREY, Timothy Temple has been resigned. Director MERRICK, Joanne has been resigned. Director MOON, Jonathan Godfrey has been resigned. Director O'DEA, Michael Patrick has been resigned. Director PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord has been resigned. Director RAND, Peter John has been resigned. Director TAYLOR, Peter Richard, Dr has been resigned. Director TAYLOR, Peter Richard has been resigned. Director THOMAS, Allen Lloyd has been resigned. Director TOFFANELLO, Pietro Andrea has been resigned. Director TOLLE, Rolf Albert Wilhelm has been resigned. Director TOVEY, Simon George Houghton has been resigned. Director VOCKE, Damon Nicholas has been resigned. Director VUKELIC, Milan has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
RICHARDSON, Elisabeth Anne
Appointed Date: 28 February 1996
Director
BOLT, Thomas Allen
Appointed Date: 03 October 2016
69 years old
Director
D'ARCY, Andrew Michael
Appointed Date: 20 August 2014
43 years old
Director
GEDEN, Ian Scott
Appointed Date: 01 July 2012
72 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 22 December 2016
64 years old
Director
PIKE, Martin St Clair
Appointed Date: 18 May 2015
64 years old
Director
RAYNER, Mark Jonathan
Appointed Date: 09 December 2003
57 years old

Resigned Directors

Secretary
FORBES, Christopher David
Resigned: 28 February 1996
Appointed Date: 04 February 1992
Secretary
MACKENZIE, Robert Chase
Resigned: 04 February 1992
Director
BADDELEY, Andrew Martin
Resigned: 06 November 2007
Appointed Date: 22 June 2006
61 years old
Director
BARTON, Nigel Anthony
Resigned: 14 October 2002
68 years old
Director
BASS, Gary
Resigned: 29 April 2005
Appointed Date: 01 June 1992
68 years old
Director
BEAZLEY, Andrew Frederick
Resigned: 01 January 1997
Appointed Date: 26 January 1994
72 years old
Director
CEURVORST, Paul Norman Edward
Resigned: 30 April 2016
Appointed Date: 11 December 2003
65 years old
Director
DARCY, Anthony Richard Hugh
Resigned: 30 April 1997
Appointed Date: 24 April 1996
71 years old
Director
FINLAY, Nigel John
Resigned: 04 February 2013
Appointed Date: 22 February 2010
65 years old
Director
FORBES, Christopher David
Resigned: 12 April 2002
Appointed Date: 04 February 1992
72 years old
Director
GERHARDT, Hans-Peter Thomas
Resigned: 26 February 2003
Appointed Date: 01 January 2001
70 years old
Director
GLAISHER, Charles Frederick
Resigned: 04 February 2013
Appointed Date: 26 February 2010
68 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 30 June 1999
87 years old
Director
KEELING, Richard John Ratcliffe
Resigned: 20 October 1993
80 years old
Director
LANGE, Michael Clemens Anton
Resigned: 07 November 2003
Appointed Date: 19 June 2003
62 years old
Director
LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Resigned: 16 May 2013
Appointed Date: 28 February 1996
67 years old
Director
LOWTON, Mark
Resigned: 15 May 2009
Appointed Date: 25 July 2008
63 years old
Director
LUTKE-BORNEFELD, Peter
Resigned: 31 March 2010
Appointed Date: 25 July 2008
79 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 01 January 1996
78 years old
Director
MACKENZIE, Robert Chase
Resigned: 25 April 2002
Appointed Date: 01 January 1997
75 years old
Director
MACKENZIE, Robert Chase
Resigned: 01 January 1996
75 years old
Director
MANN, David Preston
Resigned: 11 July 2008
76 years old
Director
MCCAFFREY, Timothy Temple
Resigned: 15 July 2005
Appointed Date: 08 February 2005
86 years old
Director
MERRICK, Joanne
Resigned: 04 February 2013
Appointed Date: 11 February 2005
61 years old
Director
MOON, Jonathan Godfrey
Resigned: 18 June 1999
Appointed Date: 26 November 1997
64 years old
Director
O'DEA, Michael Patrick
Resigned: 15 August 2014
Appointed Date: 01 January 2001
62 years old
Director
PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Resigned: 31 December 2010
Appointed Date: 29 July 1999
86 years old
Director
RAND, Peter John
Resigned: 28 August 1996
75 years old
Director
TAYLOR, Peter Richard, Dr
Resigned: 31 December 2005
Appointed Date: 26 January 1998
72 years old
Director
TAYLOR, Peter Richard
Resigned: 01 January 1997
Appointed Date: 28 February 1996
72 years old
Director
THOMAS, Allen Lloyd
Resigned: 28 April 2016
Appointed Date: 29 April 2010
86 years old
Director
TOFFANELLO, Pietro Andrea
Resigned: 01 October 2016
Appointed Date: 15 January 2016
57 years old
Director
TOLLE, Rolf Albert Wilhelm
Resigned: 28 February 2003
Appointed Date: 27 September 2001
78 years old
Director
TOVEY, Simon George Houghton
Resigned: 31 August 2010
Appointed Date: 27 September 2001
77 years old
Director
VOCKE, Damon Nicholas
Resigned: 13 May 2016
Appointed Date: 04 August 2005
62 years old
Director
VUKELIC, Milan
Resigned: 05 July 2005
Appointed Date: 08 November 2002
68 years old

Persons With Significant Control

Faraday Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARADAY UNDERWRITING LIMITED Events

11 Jan 2017
Appointment of Stephen Andrew Michael as a director on 22 December 2016
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
17 Oct 2016
Appointment of Mr Thomas Allen Bolt as a director on 3 October 2016
17 Oct 2016
Termination of appointment of Pietro Andrea Toffanello as a director on 1 October 2016
17 Aug 2016
Director's details changed for Pietro Andrea Toffanello on 5 August 2016
...
... and 214 more events
06 Aug 1986
Full accounts made up to 31 December 1984
06 Aug 1986
Return made up to 23/10/85; full list of members
02 Jul 1986
Gazettable document
29 Nov 1982
Certificate of incorporation
29 Nov 1982
Incorporation

FARADAY UNDERWRITING LIMITED Charges

14 May 2002
Deed of charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge, all right, title and interest…

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