Farradane Limited

Active01387840 Private limited company
Incorporated
8 September 1978 (48 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2013
Also at Davies Group Limited, Davies Europe Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 April 2004
Also at Core Insurance Services Limited, Davies Group Limited, Claims Management Services Limited · more companies
British
Born June 1967 (59)
Officer history (22 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
7 January 2025
Appointed Button, Matthew as Director
31 December 2024
Resigned Debiase, Antonio as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
26 January 2017
Resigned Hill, Adrian Richard as Director
4 July 2013
Appointed Saulter, Daniel Mark as Director
26 October 2012
Resigned Crawford, Charles Robertson as Director
15 June 2012
Resigned Edwards, Malcolm Richard as Director
15 June 2012
Appointed Debiase, Antonio as Secretary
15 June 2012
Appointed Debiase, Antonio as Director
15 June 2012
Resigned Lumsdon, Gary John as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Director
25 January 2012
Appointed Hill, Adrian Richard as Director
30 September 2011
Resigned Chapman, Mark David as Director
19 August 2009
Appointed Crawford, Charles Robertson as Director
7 August 2009
Resigned Wright, Leslie Terence as Director
18 March 2009
Resigned Ponking, Mark Cundell as Director
8 September 2008
Appointed Lumsdon, Gary John as Director
8 September 2008
Appointed Lumsdon, Gary John as Secretary
5 September 2008
Resigned Palmer, Adrian Russell as Secretary
29 February 2008
Resigned Ede, David George as Director
22 February 2008
Resigned Mcnair, John David as Director
5 February 2008
Resigned Jenvey, Richard Charles as Director
5 February 2008
Resigned Dow, Alan Frank as Director
5 February 2008
Resigned Lewis, Irwin Latham as Director
5 February 2008
Resigned Gabriel, David James Campbell as Director
1 February 2008
Resigned Bryant, Michael Hubert as Director
1 February 2008
Resigned Duffield, Walter John as Director
1 May 2007
Appointed Palmer, Adrian Russell as Secretary
30 April 2007
Resigned Davis, Pauline Loretta as Secretary
1 April 2004
Appointed Coombes, Darren Paul as Director
1 May 1998
Appointed Ponking, Mark Cundell as Director
1 May 1997
Appointed Gabriel, David James Campbell as Director
1 May 1994
Appointed Wright, Leslie Terence as Director
1 May 1993
Appointed Mcnair, John David as Director
1 May 1993
Appointed Jenvey, Richard Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Company
Reg. no. 6479822

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Farradane Limited This company Owns 75–100% of shares
And 21 more

Filings 185

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 June 2025
10 April 2026Termination of appointment of a director
14 February 2026Change of details for a person with significant control
13 February 2026Confirmation statement with no updates31 January 2026
10 September 2025Termination of appointment of a director
Show all 185 filings

Some other companies at this address

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Asta Blue Line Services Ltd
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