FRIARY INTERMEDIATE LIMITED
LONDON TRUSHELFCO (NO. 2882) LIMITED

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Company number 04404202
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017; Appointment of Ms Carol Richmond as a director on 28 February 2017; Appointment of Mr Michael Peter Rea as a director on 28 February 2017. The most likely internet sites of FRIARY INTERMEDIATE LIMITED are www.friaryintermediate.co.uk, and www.friary-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friary Intermediate Limited is a Private Limited Company. The company registration number is 04404202. Friary Intermediate Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Friary Intermediate Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary HL CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARTON, Michael Keith has been resigned. Director BLOOMER, William David has been resigned. Director BRUCE, Michael Andrew has been resigned. Director COLOSSO, Adrian has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MARGRETT, David Basil has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NGAN, Susan has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director ROWE, Nicholas has been resigned. Director SANSOM, Richard James has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMAS, Robert Nigel has been resigned. Director TOOKEY, Timothy James William has been resigned. Director WILKS, William Henry George has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 09 April 2013
Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old
Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old
Director
STORY, Ian Graham
Appointed Date: 19 June 2015
62 years old

Resigned Directors

Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 09 April 2013
Appointed Date: 24 May 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 May 2002
Appointed Date: 26 March 2002
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 12 May 2011
54 years old
Director
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 31 March 2004
55 years old
Director
BRUCE, Michael Andrew
Resigned: 30 November 2009
Appointed Date: 10 January 2006
63 years old
Director
COLOSSO, Adrian
Resigned: 16 January 2012
Appointed Date: 10 January 2006
68 years old
Director
CRONIN, Padraig Joseph
Resigned: 24 May 2002
Appointed Date: 22 May 2002
56 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 21 August 2013
57 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 21 August 2013
67 years old
Director
MARGRETT, David Basil
Resigned: 17 November 2003
Appointed Date: 24 May 2002
72 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NGAN, Susan
Resigned: 24 May 2002
Appointed Date: 22 May 2002
51 years old
Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 26 January 2015
61 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2011
56 years old
Director
ROWE, Nicholas
Resigned: 31 March 2004
Appointed Date: 17 November 2003
67 years old
Director
SANSOM, Richard James
Resigned: 23 December 2005
Appointed Date: 24 May 2002
67 years old
Director
STOKER, Louise Jane
Resigned: 22 May 2002
Appointed Date: 26 March 2002
52 years old
Director
THOMAS, Robert Nigel
Resigned: 12 May 2011
Appointed Date: 10 January 2006
67 years old
Director
TOOKEY, Timothy James William
Resigned: 09 September 2002
Appointed Date: 24 May 2002
63 years old
Director
WILKS, William Henry George
Resigned: 02 December 2003
Appointed Date: 24 May 2002
85 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 22 May 2002
Appointed Date: 26 March 2002
62 years old

FRIARY INTERMEDIATE LIMITED Events

28 Feb 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
29 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002
£ nc 100/200000000 22/05/02
23 May 2002
Company name changed trushelfco (no. 2882) LIMITED\certificate issued on 23/05/02
26 Mar 2002
Incorporation

FRIARY INTERMEDIATE LIMITED Charges

3 September 2010
Composite guarantee and debenture
Delivered: 11 September 2010
Status: Satisfied on 26 May 2011
Persons entitled: Santander UK PLC as Security Trustee for Each Bank Group Member
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
A composite guarantee and debenture
Delivered: 9 June 2005
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC as the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 May 2002
Guarantee & debenture
Delivered: 30 May 2002
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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