FRIARY INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03105305
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of FRIARY INSURANCE SERVICES LIMITED are www.friaryinsuranceservices.co.uk, and www.friary-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friary Insurance Services Limited is a Private Limited Company. The company registration number is 03105305. Friary Insurance Services Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Friary Insurance Services Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. MANSELL, Raymond is a Director of the company. MILLER, Peter is a Director of the company. Secretary MILLER, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANSELL, Jennifer Margaret has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MCDAID, William David
Appointed Date: 03 September 1999
Director
MANSELL, Raymond
Appointed Date: 03 September 1999
78 years old
Director
MILLER, Peter
Appointed Date: 01 February 1996
72 years old

Resigned Directors

Secretary
MILLER, Peter
Resigned: 03 September 1999
Appointed Date: 01 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1996
Appointed Date: 22 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1996
Appointed Date: 22 September 1995
Director
MANSELL, Jennifer Margaret
Resigned: 03 September 1999
Appointed Date: 01 February 1996
77 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Fokschaner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIARY INSURANCE SERVICES LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
05 Jan 2015
Group of companies' accounts made up to 31 August 2014
...
... and 57 more events
15 Feb 1996
Registered office changed on 15/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1996
Company name changed claymoon LIMITED\certificate issued on 17/01/96
15 Jan 1996
Memorandum and Articles of Association
15 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995
Incorporation

FRIARY INSURANCE SERVICES LIMITED Charges

3 September 1999
Mortgage debenture
Delivered: 9 September 1999
Status: Satisfied on 13 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…

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