FARADAY UNDERWRITING LIMITED

Overview

Company Name	FARADAY UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01682486
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARADAY UNDERWRITING LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is FARADAY UNDERWRITING LIMITED located?

Registered Office Address	Corn Exchange 55 Mark Lane EC3R 7NE London
Undeliverable Registered Office Address	No

What were the previous names of FARADAY UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
D P MANN LIMITED	Sep 12, 1997	Sep 12, 1997
D.P. MANN UNDERWRITING AGENCY LIMITED	Apr 26, 1983	Apr 26, 1983
TERLVEST LIMITED	Nov 29, 1982	Nov 29, 1982

What are the latest accounts for FARADAY UNDERWRITING LIMITED?

Next Accounts
Overdue	No
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 FARADAY UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for FARADAY UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Appointment of Ms Vincenzina Cortese as a director on Sep 06, 2024	2 pages	AP01

Aug 30, 2024	Appointment of Mr Michael Christopher Hosking as a director on Aug 29, 2024	2 pages	AP01

Jun 06, 2024	Termination of appointment of Martin St Clair Pike as a director on May 31, 2024	1 pages	TM01

May 30, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 08, 2024	Appointment of Mr Nicholas Charles Frankland as a director on Feb 01, 2024	2 pages	AP01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Mr Paul Frazer Blight as a director on Nov 06, 2023	2 pages	AP01

Nov 03, 2023	Director's details changed for Mr Thomas Edward Shelley on Oct 31, 2023	2 pages	CH01

Sep 21, 2023	Appointment of Mrs Andrea Maxine Petrie as a director on Sep 21, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Christopher Frederick Escott Thorne as a director on Jul 14, 2023	1 pages	TM01

May 24, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

May 19, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Director's details changed for Mr Andrew Michael D'arcy on Jul 07, 2020	2 pages	CH01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Sep 19, 2019	Director's details changed for Stephen Andrew Michael on Sep 12, 2019	2 pages	CH01

Jun 07, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 10, 2019	Director's details changed for Mr Thomas Edward Shelley on May 01, 2019	2 pages	CH01

Nov 29, 2018	Confirmation statement made on Nov 22, 2018 with no updates	2 pages	CS01

View All Filings

Who are the officers of FARADAY UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Elisabeth Anne Corn Exchange 55 Mark Lane EC3R 7NE London	Feb 28, 1996		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London		British			46859940001
BLIGHT, Paul Frazer Corn Exchange 55 Mark Lane EC3R 7NE London	Nov 06, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	British	1962-9	Director	315597190001
CORTESE, Vincenzina Corn Exchange 55 Mark Lane EC3R 7NE London	Sep 06, 2024		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	British	1974-5	Head Of Hr	241863480001
D'ARCY, Andrew Michael Corn Exchange 55 Mark Lane EC3R 7NE London	Aug 20, 2014		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British,Irish	1983-2	Company Director	178664520002
FRANKLAND, Nicholas Charles Corn Exchange 55 Mark Lane EC3R 7NE London	Feb 01, 2024		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	British	1958-6	Director	40055840009
HARKER, Kevin James Corn Exchange 55 Mark Lane EC3R 7NE London	Oct 04, 2017		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1972-6	Accountant	237729070001
HOSKING, Michael Christopher Corn Exchange 55 Mark Lane EC3R 7NE London	Aug 29, 2024		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	British	1982-12	Chief Risk Officer	326640120001
MASTERS, Terence Rodney Corn Exchange 55 Mark Lane EC3R 7NE London	Jan 01, 2018		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1953-10	Non Executive Director	284977310001
MICHAEL, Stephen Andrew Corn Exchange 55 Mark Lane EC3R 7NE London	Dec 22, 2016		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1961-9	Director	216458810003
PETRIE, Andrea Maxine Corn Exchange 55 Mark Lane EC3R 7NE London	Sep 21, 2023		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	Irish	1972-12	Director	197100520001
SHELLEY, Thomas Edward Corn Exchange 55 Mark Lane EC3R 7NE London	Oct 02, 2017		Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1971-12	Underwriter	237729090003
FORBES, Christopher David Aran 15a Mayfield Road KT13 8XB Weybridge Surrey	Feb 04, 1992	Feb 28, 1996	Secretary	Aran 15a Mayfield Road KT13 8XB Weybridge Surrey		British		Finance Director	26139730001
MACKENZIE, Robert Chase Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex		Feb 04, 1992	Secretary	Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex		British			7895780001
BADDELEY, Andrew Martin Shepherds Hey Clenches Farm Lane TN13 2LX Sevenoaks Kent	Jun 22, 2006	Nov 06, 2007	Director	Shepherds Hey Clenches Farm Lane TN13 2LX Sevenoaks Kent	United Kingdom	British	1964-5	Head Of Finance	82469460001
BARTON, Nigel Anthony Church Farm Priors Dean GU32 1BS Petersfield Hampshire		Oct 14, 2002	Director	Church Farm Priors Dean GU32 1BS Petersfield Hampshire	England	British	1957-11	Underwriter	17934750002
BASS, Gary Spring Hall 40 Vantorts Road CM21 9NB Sawbridgeworth Hertfordshire	Jun 01, 1992	Apr 29, 2005	Director	Spring Hall 40 Vantorts Road CM21 9NB Sawbridgeworth Hertfordshire		British	1957-4	Claims Director	17588090003
BEAZLEY, Andrew Frederick 16 Bernard Gardens SW19 7BE London	Jan 26, 1994	Jan 01, 1997	Director	16 Bernard Gardens SW19 7BE London		British	1953-10	Active Underwriter	21333830001
BOLT, Thomas Allen Corn Exchange 55 Mark Lane EC3R 7NE London	Oct 03, 2016	Dec 22, 2017	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	American	1956-8	Director	214203620001
CEURVORST, Paul Norman Edward, Mr. Corn Exchange 55 Mark Lane EC3R 7NE London	Dec 11, 2003	Apr 30, 2016	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	England	British	1960-8	Underwriter	72301840003
DARCY, Anthony Richard Hugh 2 Lickfolds Road Rowledge GU10 4AF Farnham Surrey	Apr 24, 1996	Apr 30, 1997	Director	2 Lickfolds Road Rowledge GU10 4AF Farnham Surrey		British	1954-5	Finance Director	30263060001
FINLAY, Nigel John Corn Exchange 55 Mark Lane EC3R 7NE London	Feb 22, 2010	Feb 04, 2013	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	Irish	1960-9	Corporate Actuary	149403790001
FORBES, Christopher David Aran 15a Mayfield Road KT13 8XB Weybridge Surrey	Feb 04, 1992	Apr 12, 2002	Director	Aran 15a Mayfield Road KT13 8XB Weybridge Surrey		British	1954-2	Managing Director	26139730001
GEDEN, Ian Scott Corn Exchange 55 Mark Lane EC3R 7NE London	Jul 01, 2012	Jun 30, 2018	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1953-7	Non-Executive Director	54791900001
GERHARDT, Hans-Peter Thomas Siebengebirgallee 27 50939 Cologne Germany	Jan 01, 2001	Feb 26, 2003	Director	Siebengebirgallee 27 50939 Cologne Germany		German	1955-5	Insurance Executive	44569900001
GLAISHER, Charles Frederick Corn Exchange 55 Mark Lane EC3R 7NE London	Feb 26, 2010	Feb 04, 2013	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1957-9	Claims Director	149479700001
HARDIE, Charles Jeremy Mawdesley The Old Rectory Metton NR11 8QX Roughton Norfolk		Jun 30, 1999	Director	The Old Rectory Metton NR11 8QX Roughton Norfolk		British	1938-6	Chartered Accountant	35570070001
KEELING, Richard John Ratcliffe Lodge House Hatfield Park AL9 Hatfield Hertfordshire		Oct 20, 1993	Director	Lodge House Hatfield Park AL9 Hatfield Hertfordshire		British	1945-8	Underwriter	77238550001
LANGE, Michael Clemens Anton 43 Limerston Street SW10 0BL London	Jun 19, 2003	Nov 07, 2003	Director	43 Limerston Street SW10 0BL London		American	1963-5	Chief Underwriting Officer	78204570001
LORD ASHTON OF HYDE, Thomas Henry, The Honourable Corn Exchange 55 Mark Lane EC3R 7NE London	Feb 28, 1996	May 16, 2013	Director	Corn Exchange 55 Mark Lane EC3R 7NE London	United Kingdom	British	1958-7	Agency Director	46860120003
LOWTON, Mark Ekeby Bayleys Hill TN14 6HS Sevenoaks Kent	Jul 25, 2008	May 15, 2009	Director	Ekeby Bayleys Hill TN14 6HS Sevenoaks Kent	England	British	1962-3	Finance Director	105515190001
LUTKE-BORNEFELD, Peter Corn Exchange 55 Mark Lane EC3R 7NE London	Jul 25, 2008	Mar 31, 2010	Director	Corn Exchange 55 Mark Lane EC3R 7NE London		German	1946-4	Insurance Executive	127968120001
MACKENZIE, Malcolm Seaforth James Barton Vellow Road Stogumber TA4 3TL Taunton Somerset		Jan 01, 1996	Director	James Barton Vellow Road Stogumber TA4 3TL Taunton Somerset		British	1947-7	Managing Director	53638590001
MACKENZIE, Robert Chase Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex	Jan 01, 1997	Apr 25, 2002	Director	Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex	United Kingdom	British	1950-6	Chartered Accountant	7895780001
MACKENZIE, Robert Chase Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex		Jan 01, 1996	Director	Yew Tree Farm Ford End Clavering CB11 4PU Saffron Walden Essex	United Kingdom	British	1950-6	Chartered Accountant	7895780001
MANN, David Preston Robin Hill Church Road SS5 6AE Hockley Essex		Jul 11, 2008	Director	Robin Hill Church Road SS5 6AE Hockley Essex	United Kingdom	British	1949-6	Underwriter	17004950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARADAY UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Faraday Holdings Limited

Apr 06, 2016

55 Mark Lane

EC3R 7NE London

Corn Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2636078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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