UNITED FRIENDLY GROUP LIMITED

Hellopages » City of London » City of London » EC3V 0RL
Company number 02575316
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016; Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016. The most likely internet sites of UNITED FRIENDLY GROUP LIMITED are www.unitedfriendlygroup.co.uk, and www.united-friendly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Friendly Group Limited is a Private Limited Company. The company registration number is 02575316. United Friendly Group Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of United Friendly Group Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRD, David John is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary BURNS, James Smith has been resigned. Secretary GILBERT, Paul Anthony has been resigned. Secretary MCDONALD, William Moir has been resigned. Secretary ROSS, Murray John has been resigned. Secretary SEVERS, David James Alexander has been resigned. Director AMOS, David John has been resigned. Director BALDING, Richard Edwin has been resigned. Director CRAYTON, Francis Alan has been resigned. Director EWEN, Arthur John Stanley has been resigned. Director FROST, Alan John has been resigned. Director INSTANCE, John has been resigned. Director MACK, George Petrie Robertson, Dr has been resigned. Director MCDONALD, William Moir has been resigned. Director MCLACHLAN, John James has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director ORTON, Anthony Stanley has been resigned. Director RADFORD, Eric Royston has been resigned. Director RAMPE, John Richard has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen has been resigned. Director SMART, Ian Christopher has been resigned. Director WEBSTER, Francis John has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005

Director
BIRD, David John
Appointed Date: 24 September 2003
66 years old

Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 March 2003

Secretary
BURNS, James Smith
Resigned: 04 January 1999

Secretary
GILBERT, Paul Anthony
Resigned: 31 May 2000
Appointed Date: 10 August 1999

Secretary
MCDONALD, William Moir
Resigned: 09 August 1999
Appointed Date: 09 February 1999

Secretary
ROSS, Murray John
Resigned: 22 March 2003
Appointed Date: 01 June 2000

Secretary
SEVERS, David James Alexander
Resigned: 08 February 1999
Appointed Date: 04 January 1999

Director
AMOS, David John
Resigned: 30 June 2000
Appointed Date: 08 November 1999
75 years old

Director
BALDING, Richard Edwin
Resigned: 06 January 1997
78 years old

Director
CRAYTON, Francis Alan
Resigned: 31 December 1998
Appointed Date: 06 January 1997
74 years old

Director
EWEN, Arthur John Stanley
Resigned: 06 January 1997
Appointed Date: 01 January 1994
98 years old

Director
FROST, Alan John
Resigned: 30 June 2000
Appointed Date: 01 September 1999
81 years old

Director
INSTANCE, John
Resigned: 19 October 1995
71 years old

Director
MACK, George Petrie Robertson, Dr
Resigned: 06 February 1998
80 years old

Director
MCDONALD, William Moir
Resigned: 30 June 2000
Appointed Date: 06 January 1997
74 years old

Director
MCLACHLAN, John James
Resigned: 31 August 1999
83 years old

Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 05 March 2015
56 years old

Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old

Director
ORTON, Anthony Stanley
Resigned: 06 January 1997
Appointed Date: 01 June 1994
94 years old

Director
RADFORD, Eric Royston
Resigned: 26 May 1995
97 years old

Director
RAMPE, John Richard
Resigned: 31 May 1995
92 years old

Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 19 April 2000
78 years old

Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 19 April 2000
68 years old

Director
SMART, Ian Christopher
Resigned: 06 January 1997
Appointed Date: 01 September 1994
83 years old

Director
WEBSTER, Francis John
Resigned: 17 July 1997
Appointed Date: 06 January 1997
79 years old

Director
YARDLEY, Michael John
Resigned: 01 July 2011
Appointed Date: 19 April 2000
69 years old

UNITED FRIENDLY GROUP LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
22 Feb 1994
Ad 09/02/94--------- £ si [email protected]=249 £ ic 8196253/8196502

21 Feb 1994
Ad 04/02/94--------- £ si [email protected]=6 £ ic 8196247/8196253

10 Feb 1994
Ad 28/01/94--------- £ si [email protected]=21 £ ic 8196226/8196247

31 Jan 1994
Ad 17/01/94--------- £ si [email protected]=64 £ ic 8196162/8196226

16 Jan 1994
Ad 07/01/94--------- £ si [email protected]=79 £ ic 8196083/8196162