Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Basil E. Fry & Co. Limited
- Incorporated
- 5 July 1979 (47 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Swan HouseSwan CentreLeatherheadKT22 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
British
Born June 1971 (55)
Director · Appointed 28 February 2023
British
Born September 1978 (48)
Corporate Secretary · Appointed 28 February 2023
Officer history (21 former)
1 March 2025
1 March 2025
11 March 2024
11 March 2024
Resigned King, Amy as Director
11 March 2024
11 March 2024
11 March 2024
11 March 2024
11 March 2024
28 February 2023
28 February 2023
28 February 2023
28 February 2023
28 February 2023
Resigned Wildman, Gregory Mark Thomas as Secretary
28 February 2023
28 February 2023
30 May 2022
Resigned Johnson, Daniel Mortimer as Director
23 May 2022
Appointed Johnson, Daniel Mortimer as Director
31 May 2020
3 September 2019
Appointed King, Amy as Director
17 July 2017
17 July 2017
17 July 2017
Appointed Wildman, Gregory Mark Thomas as Secretary
17 July 2017
17 July 2017
17 July 2017
1 February 2017
6 April 2016
1 January 2014
30 November 2010
Resigned Fry, Christopher Basil as Director
13 July 2010
28 September 2007
28 September 2007
28 September 2007
Resigned Fry, Christopher Basil as Secretary
28 September 2007
Resigned Thorpe, Christopher William as Director
28 September 2007
28 September 2007
31 December 1994
Resigned Fry, Basil Edward as Director
15 July 1992
Resigned Fry, Madeleine Alicia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 6232278
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 15 January 2026 | Accounts filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Other filing |
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