UNITED FRIENDLY INSURANCE LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 00096471
Status Active
Incorporation Date 15 January 1908
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 forty 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; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of UNITED FRIENDLY INSURANCE LIMITED are www.unitedfriendlyinsurance.co.uk, and www.united-friendly-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and ten 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 Insurance Limited is a Private Limited Company. The company registration number is 00096471. United Friendly Insurance Limited has been working since 15 January 1908. The present status of the company is Active. The registered address of United Friendly Insurance Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter 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 ERRINGTON, Ashley Charles has been resigned. Director FLETCHER, Edward has been resigned. Director FROST, Alan John has been resigned. Director HAINES, John Julian Ross has been resigned. Director INSTANCE, John has been resigned. Director JOHNSTON, Caroline Mary has been resigned. Director LEIGH, Graham Richard 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 NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director RADFORD, Eric Royston has been resigned. Director RAMPE, David Edwin has been resigned. Director RAMPE, John Richard has been resigned. Director ROSS, Murray John has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen 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
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 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: 16 December 1999
75 years old
Director
BALDING, Richard Edwin
Resigned: 28 November 1997
78 years old
Director
CRAYTON, Francis Alan
Resigned: 31 December 1998
Appointed Date: 06 January 1997
74 years old
Director
ERRINGTON, Ashley Charles
Resigned: 31 January 1998
Appointed Date: 01 December 1993
80 years old
Director
FLETCHER, Edward
Resigned: 06 June 1997
Appointed Date: 01 December 1993
72 years old
Director
FROST, Alan John
Resigned: 14 August 2000
Appointed Date: 07 August 1998
81 years old
Director
HAINES, John Julian Ross
Resigned: 08 January 1998
Appointed Date: 01 December 1993
68 years old
Director
INSTANCE, John
Resigned: 19 October 1995
70 years old
Director
JOHNSTON, Caroline Mary
Resigned: 02 January 1996
Appointed Date: 01 December 1993
68 years old
Director
LEIGH, Graham Richard
Resigned: 31 July 1997
Appointed Date: 27 March 1995
70 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: 09 March 2015
56 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 15 August 2014
51 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
PHILLIPS, Christopher Martin
Resigned: 19 September 2003
Appointed Date: 30 June 2000
69 years old
Director
RADFORD, Eric Royston
Resigned: 31 December 1993
97 years old
Director
RAMPE, David Edwin
Resigned: 06 April 1992
87 years old
Director
RAMPE, John Richard
Resigned: 30 October 1994
91 years old
Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 30 June 2000
78 years old
Director
ROSS, Murray John
Resigned: 22 March 2003
Appointed Date: 30 June 2000
78 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 30 June 2000
68 years old
Director
WEBSTER, Francis John
Resigned: 17 July 1997
Appointed Date: 06 January 1997
78 years old
Director
YARDLEY, Michael John
Resigned: 01 July 2011
Appointed Date: 30 June 2000
69 years old

UNITED FRIENDLY INSURANCE LIMITED Events

13 Feb 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
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
...
... and 230 more events
11 Jul 1980
Accounts made up to 31 December 1979
07 Jul 1979
Accounts made up to 31 December 1978
26 Jun 1978
Accounts made up to 31 December 1977
04 Jul 1977
Accounts made up to 31 December 1976
15 Jan 1908
Certificate of incorporation

UNITED FRIENDLY INSURANCE LIMITED Charges

1 November 1993
Memorandum of deposit and charge and escrow agreement
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: The bearer and registered UK government debt securities set…

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