UNITED FRIENDLY INSURANCE LIMITED
Overview
| Company Name | UNITED FRIENDLY INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00096471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED FRIENDLY INSURANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED FRIENDLY INSURANCE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FRIENDLY INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED FRIENDLY INSURANCE PLC | Jan 15, 1908 | Jan 15, 1908 |
What are the latest accounts for UNITED FRIENDLY INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED FRIENDLY INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for UNITED FRIENDLY INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for R L Schedule 2C Holdings Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 30, 2017 | 6 pages | RP04CS01 | ||
Director's details changed for Mr Richard Gordon on Jun 08, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Fergus Harry Speight as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matt Blake as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Fergus Harry Speight as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of UNITED FRIENDLY INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GORDON, Richard | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 261498280001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| BURNS, James Smith | Secretary | 36 Clarendon Way BR7 6RF Chislehurst Kent | British | 17957870001 | ||||||||||
| GILBERT, Paul Anthony | Secretary | 16 Tivoli Mews GL50 2QD Cheltenham Gloucestershire | British | 65758830001 | ||||||||||
| MCDONALD, William Moir | Secretary | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | British | 143326440001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| SEVERS, David James Alexander | Secretary | 4 Redesmere Drive Cheadle Hulme SK8 5JY Cheadle Cheshire | British | 62261030001 | ||||||||||
| AMOS, David John | Director | 5 College Way Dene Road HA6 2BL Northwood Middlesex | England | British | 31242500001 | |||||||||
| BALDING, Richard Edwin | Director | 109 Moorings Mudeford BH23 4AE Christchurch Dorset | England | British | 62881960001 | |||||||||
| BLAKE, Matt | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238894870001 | |||||||||
| CRAYTON, Francis Alan | Director | 32 Bexton Lane WA16 9BP Knutsford Cheshire | United Kingdom | British | 34481550002 | |||||||||
| DAVIES, John | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 238926350001 | |||||||||
| ERRINGTON, Ashley Charles | Director | The Old Gatehouse Deer Park Milton Abbas DT11 0AY Blandford Dorset | British | 37247900001 | ||||||||||
| FLETCHER, Edward | Director | 15 Coldicott Gardens WR11 2JW Evesham Hereford & Worcester | United Kingdom | British | 33722600001 | |||||||||
| FROST, Alan John | Director | Rondells 20 Little Forest Road BH4 9NW Bournemouth Dorset | England | British | 4516630001 | |||||||||
| HAINES, John Julian Ross | Director | 30 Pine Walk SM5 4HD Carshalton Surrey | British | 92894160001 | ||||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| HILL, Michelle Anne | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 239656540001 | |||||||||
| INSTANCE, John | Director | 20 Lancaster Road Wimbledon SW11 5DD London | British | 60583980001 | ||||||||||
| JOHNSTON, Caroline Mary | Director | 34 Brockley View Forest Hill SE23 1SL London | British | 37235530001 | ||||||||||
| LEIGH, Graham Richard | Director | Highway Cottage Guildford Road, East Horsley KT24 5RX Leatherhead Surrey | British | 69844600001 | ||||||||||
| MACK, George Petrie Robertson, Dr | Director | Hazelwall Farm Pexhill Road Siddington SK11 9JN Macclesfield Cheshire | British | 58119850001 | ||||||||||
| MCDONALD, William Moir | Director | 29 Laneside Drive Bramhall SK7 3AR Stockport Cheshire | United Kingdom | British | 143326440001 | |||||||||
| MCLACHLAN, John James | Director | Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | 7039760002 | |||||||||
| MITCHLEY, Simon Colin | Director | Gracechurch Street EC3V 0RL London 55 England | United Kingdom | British | 53655170005 | |||||||||
| NYAHASHA, Shingirai Thaddeus | Director | 55 Gracechurch Street London EC3V 0RL | England | British | 190468580001 | |||||||||
| O'REILLY, Anya Marjorie | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 175872320001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| RADFORD, Eric Royston | Director | The Cobwebs 10 Baxendale N20 0EG London | British | 5144410001 | ||||||||||
| RAI, Gurdeep Singh | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 239057240001 | |||||||||
| RAMPE, David Edwin | Director | Chartway Keston Avenue BR2 6NH Kent | British | 11293200001 | ||||||||||
| RAMPE, John Richard | Director | 48 Oakwood Avenue BR3 2PJ Beckenham Kent | British | 7050790001 | ||||||||||
| ROSS, Murray John | Director | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| ROSS, Murray John | Director | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 |
Who are the persons with significant control of UNITED FRIENDLY INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R L Schedule 2c Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0