Faraday Underwriting Limited

Active01682486 Private limited company
Incorporated
29 November 1982 (43 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at GRF Services Limited
British
Born May 1974 (52)
Director · Appointed 29 August 2024
Also at GRF Services Limited
British
Born December 1982 (43)
Director · Appointed 1 February 2024
British
Born June 1958 (68)
Director · Appointed 6 November 2023
Also at Faraday Mga Limited
British
Born September 1962 (64)
Director · Appointed 21 September 2023
Also at Berkshire Hathaway International Insurance Limited
Irish
Born December 1972 (53)
Director · Appointed 4 October 2017
Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Capital Limited · more companies
British
Born June 1972 (54)
Director · Appointed 2 October 2017
Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Capital Limited · more companies
British
Born December 1971 (54)
Director · Appointed 22 December 2016
Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Capital Limited · more companies
British
Born September 1961 (65)
Director · Appointed 20 August 2014
Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Capital Limited · more companies
British,Irish
Born February 1983 (43)
Secretary · Appointed 28 February 1996
Also at Faraday Holdings Limited, GRF Services Limited, Faraday Capital Limited · more companies
British
Officer history (42 former)
2 May 2026
Resigned Masters, Terence Rodney as Director
6 September 2024
Appointed Cortese, Vincenzina as Director
29 August 2024
Appointed Hosking, Michael Christopher as Director
31 May 2024
Resigned Pike, Martin St Clair as Director
1 February 2024
Appointed Frankland, Nicholas Charles as Director
6 November 2023
Appointed Blight, Paul Frazer as Director
21 September 2023
Appointed Petrie, Andrea Maxine as Director
14 July 2023
Resigned Thorne, Christopher Frederick Escott as Director
30 June 2018
Resigned Geden, Ian Scott as Director
1 January 2018
Appointed Masters, Terence Rodney as Director
22 December 2017
Resigned Bolt, Thomas Allen as Director
4 October 2017
Appointed Harker, Kevin James as Director
2 October 2017
Appointed Shelley, Thomas Edward as Director
13 September 2017
Appointed Thorne, Christopher Frederick Escott as Director
5 May 2017
Resigned Rayner, Mark Jonathan as Director
22 December 2016
Appointed Michael, Stephen Andrew as Director
3 October 2016
Appointed Bolt, Thomas Allen as Director
1 October 2016
Resigned Toffanello, Pietro Andrea as Director
13 May 2016
Resigned Vocke, Damon Nicholas as Director
30 April 2016
28 April 2016
Resigned Thomas, Allen Lloyd as Director
15 January 2016
Appointed Toffanello, Pietro Andrea as Director
18 May 2015
Appointed Pike, Martin St Clair as Director
20 August 2014
Appointed D'Arcy, Andrew Michael as Director
15 August 2014
Resigned O'Dea, Michael Patrick as Director
16 May 2013
4 February 2013
Resigned Glaisher, Charles Frederick as Director
4 February 2013
Resigned Finlay, Nigel John as Director
4 February 2013
Resigned Merrick, Joanne as Director
1 July 2012
Appointed Geden, Ian Scott as Director
31 December 2010
31 August 2010
Resigned Tovey, Simon George Houghton as Director
29 April 2010
Appointed Thomas, Allen Lloyd as Director
31 March 2010
Resigned Lutke-Bornefeld, Peter as Director
26 February 2010
Appointed Glaisher, Charles Frederick as Director
22 February 2010
Appointed Finlay, Nigel John as Director
15 May 2009
Resigned Lowton, Mark as Director
25 July 2008
Appointed Lutke-Bornefeld, Peter as Director
25 July 2008
Appointed Lowton, Mark as Director
11 July 2008
Resigned Mann, David Preston as Director
6 November 2007
Resigned Baddeley, Andrew Martin as Director
22 June 2006
Appointed Baddeley, Andrew Martin as Director
31 December 2005
Resigned Taylor, Peter Richard, Dr as Director
4 August 2005
Appointed Vocke, Damon Nicholas as Director
15 July 2005
Resigned Mccaffrey, Timothy Temple as Director
5 July 2005
Resigned Vukelic, Milan as Director
29 April 2005
Resigned Bass, Gary as Director
11 February 2005
Appointed Merrick, Joanne as Director
8 February 2005
Appointed Mccaffrey, Timothy Temple as Director
11 December 2003
9 December 2003
Appointed Rayner, Mark Jonathan as Director
7 November 2003
Resigned Lange, Michael Clemens Anton as Director
19 June 2003
Appointed Lange, Michael Clemens Anton as Director
28 February 2003
Resigned Tolle, Rolf Albert Wilhelm as Director
26 February 2003
Resigned Gerhardt, Hans-Peter Thomas as Director
8 November 2002
Appointed Vukelic, Milan as Director
14 October 2002
Resigned Barton, Nigel Anthony as Director
25 April 2002
Resigned Mackenzie, Robert Chase as Director
12 April 2002
Resigned Forbes, Christopher David as Director
27 September 2001
Appointed Tovey, Simon George Houghton as Director
27 September 2001
Appointed Tolle, Rolf Albert Wilhelm as Director
1 January 2001
Appointed O'Dea, Michael Patrick as Director
1 January 2001
Appointed Gerhardt, Hans-Peter Thomas as Director
29 July 1999
30 June 1999
18 June 1999
Resigned Moon, Jonathan Godfrey as Director
26 January 1998
Appointed Taylor, Peter Richard, Dr as Director
26 November 1997
Appointed Moon, Jonathan Godfrey as Director
30 April 1997
Resigned Darcy, Anthony Richard Hugh as Director
1 January 1997
Appointed Mackenzie, Robert Chase as Director
1 January 1997
Resigned Taylor, Peter Richard as Director
1 January 1997
Resigned Beazley, Andrew Frederick as Director
28 August 1996
Resigned Rand, Peter John as Director
24 April 1996
Appointed Darcy, Anthony Richard Hugh as Director
28 February 1996
28 February 1996
Resigned Forbes, Christopher David as Secretary
28 February 1996
Appointed Richardson, Elisabeth Anne as Secretary
28 February 1996
Appointed Taylor, Peter Richard as Director
1 January 1996
Resigned Mackenzie, Malcolm Seaforth as Director
1 January 1996
Resigned Mackenzie, Robert Chase as Director
26 January 1994
Appointed Beazley, Andrew Frederick as Director
20 October 1993
Resigned Keeling, Richard John Ratcliffe as Director
1 June 1992
Appointed Bass, Gary as Director
4 February 1992
Appointed Forbes, Christopher David as Director
4 February 1992
Appointed Forbes, Christopher David as Secretary
4 February 1992
Resigned Mackenzie, Robert Chase as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2636078

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Faraday Holdings Limited
Faraday Capital Limited Owns 75–100% of shares
Faraday Mga Limited Owns 75–100% of shares
Faraday Underwriting Limited This company Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
5 May 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates14 November 2025
22 September 2025Director's details changed
16 September 2025Director's details changed
Show all 266 filings

Some other companies at this address

Faraday Capital Limited
Faraday Corporate Capital Limited
Faraday Holdings Limited
Faraday Mga Limited
GRF Services Limited
Shipping Group Ltd

Other companies in this industry

Tamworth
Weybridge
London
Reigate
Market Harborough
Birmingham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?