United Friendly Insurance Limited

Active00096471 Private limited company

Incorporated: 15 January 1908 (118 years)
Previously known as: United Friendly Insurance PLC (until 23 November 2006)
Industry: Dormant Company (99999)
Directors: Richard Gordon
Owned by: R L Schedule 2C Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website: royallondon.com via Royal London Mutual Insurance Society,limited(the)
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Gordon, Richard

Director · Appointed 24 July 2019

Also at Refuge Assurance Limited, Royal Liver Trustees Limited, United Assurance Group Limited · more companies

British

Born September 1974 (52)

Royal London Management Services Limited

Corporate Secretary · Appointed 3 June 2005

Also at Hornby Road Investments Limited, Capitol Way Commercial No. 1 Limited, Pantheon Park Management Company Limited · more companies

Officer history (38 former)

2 March 2022

Resigned Speight, Fergus Harry as Director

29 July 2021

Resigned Blake, Matt as Director

28 July 2021

Appointed Speight, Fergus Harry as Director

30 September 2019

Resigned Rai, Gurdeep Singh as Director

2 August 2019

Resigned Davies, John as Director

24 July 2019

Appointed Gordon, Richard as Director

30 April 2019

Resigned Hill, Michelle Anne as Director

6 November 2018

Resigned Harris, Timothy Walter as Director

1 October 2017

Appointed Hill, Michelle Anne as Director

1 October 2017

Appointed Davies, John as Director

1 October 2017

Appointed Rai, Gurdeep Singh as Director

1 October 2017

Appointed Blake, Matt as Director

21 April 2017

Resigned Staples, Hilary Anne as Director

31 July 2016

Resigned Mitchley, Simon Colin as Director

22 July 2016

Resigned Nyahasha, Shingirai Thaddeus as Director

18 July 2016

Appointed Staples, Hilary Anne as Director

18 July 2016

Appointed Harris, Timothy Walter as Director

9 March 2015

Appointed Mitchley, Simon Colin as Director

15 August 2014

Appointed Nyahasha, Shingirai Thaddeus as Director

15 August 2014

Resigned O'Reilly, Anya Marjorie as Director

13 February 2013

Appointed O'Reilly, Anya Marjorie as Director

13 February 2013

Resigned Shone, Stephen as Director

1 July 2011

Resigned Yardley, Michael John as Director

28 June 2007

Resigned Ross, Murray John as Director

3 June 2005

Appointed Royal London Management Services Limited as Corporate Secretary

3 June 2005

Resigned Barber, Bernadette Clare as Secretary

19 September 2003

Resigned Phillips, Christopher Martin as Director

22 March 2003

Resigned Ross, Murray John as Secretary

22 March 2003

Resigned Ross, Murray John as Director

22 March 2003

Appointed Barber, Bernadette Clare as Secretary

14 August 2000

Resigned Frost, Alan John as Director

30 June 2000

Resigned Mcdonald, William Moir as Director

30 June 2000

Appointed Phillips, Christopher Martin as Director

30 June 2000

Appointed Yardley, Michael John as Director

30 June 2000

Appointed Shone, Stephen as Director

30 June 2000

Appointed Ross, Murray John as Director

30 June 2000

Resigned Amos, David John as Director

30 June 2000

Appointed Ross, Murray John as Director

1 June 2000

Appointed Ross, Murray John as Secretary

31 May 2000

Resigned Gilbert, Paul Anthony as Secretary

16 December 1999

Appointed Amos, David John as Director

31 August 1999

Resigned Mclachlan, John James as Director

10 August 1999

Appointed Gilbert, Paul Anthony as Secretary

9 August 1999

Resigned Mcdonald, William Moir as Secretary

9 February 1999

Appointed Mcdonald, William Moir as Secretary

8 February 1999

Resigned Severs, David James Alexander as Secretary

4 January 1999

Appointed Severs, David James Alexander as Secretary

4 January 1999

Resigned Burns, James Smith as Secretary

31 December 1998

Resigned Crayton, Francis Alan as Director

7 August 1998

Appointed Frost, Alan John as Director

6 February 1998

Resigned Mack, George Petrie Robertson, Dr as Director

31 January 1998

Resigned Errington, Ashley Charles as Director

8 January 1998

Resigned Haines, John Julian Ross as Director

28 November 1997

Resigned Balding, Richard Edwin as Director

31 July 1997

Resigned Leigh, Graham Richard as Director

17 July 1997

Resigned Webster, Francis John as Director

6 June 1997

Resigned Fletcher, Edward as Director

6 January 1997

Appointed Crayton, Francis Alan as Director

6 January 1997

Appointed Mcdonald, William Moir as Director

6 January 1997

Appointed Webster, Francis John as Director

2 January 1996

Resigned Johnston, Caroline Mary as Director

19 October 1995

Resigned Instance, John as Director

27 March 1995

Appointed Leigh, Graham Richard as Director

30 October 1994

Resigned Rampe, John Richard as Director

31 December 1993

Resigned Radford, Eric Royston as Director

1 December 1993

Appointed Haines, John Julian Ross as Director

1 December 1993

Appointed Fletcher, Edward as Director

1 December 1993

Appointed Errington, Ashley Charles as Director

1 December 1993

Appointed Johnston, Caroline Mary as Director

6 April 1992

Resigned Rampe, David Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R L Schedule 2C Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01279315

Filings 285

Date	Description	Made Up To
21 September 2026	Accounts for a dormant company	31 December 2025
27 May 2026	Confirmation statement with no updates	13 May 2026
2 October 2025	Accounts for a dormant company	31 December 2024
29 May 2025	Confirmation statement with no updates	13 May 2025
28 December 2024	Confirmation statement with no updates	13 May 2024