United Friendly Group Limited

Active02575316 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2019
Also at United Friendly Insurance Limited, Refuge Assurance Limited, Royal Liver Trustees Limited · more companies
British
Born September 1974 (52)
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 (32 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 Bird, David John 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
1 October 2017
Appointed Rai, Gurdeep Singh as Director
1 October 2017
Appointed Davies, John as Director
1 October 2017
Appointed Blake, Matt as Director
1 October 2017
Appointed Hill, Michelle Anne as Director
21 April 2017
Resigned Staples, Hilary Anne as Director
31 July 2016
Resigned Mitchley, Simon Colin as Director
18 July 2016
Appointed Staples, Hilary Anne as Director
5 March 2015
Appointed Mitchley, Simon Colin 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
Resigned Barber, Bernadette Clare as Secretary
3 June 2005
Appointed Royal London Management Services Limited as Corporate Secretary
24 September 2003
Appointed Bird, David John as Director
22 March 2003
Resigned Ross, Murray John as Secretary
22 March 2003
Appointed Barber, Bernadette Clare as Secretary
30 June 2000
Resigned Amos, David John as Director
30 June 2000
Resigned Mcdonald, William Moir as Director
30 June 2000
Resigned Frost, Alan John as Director
1 June 2000
Appointed Ross, Murray John as Secretary
31 May 2000
Resigned Gilbert, Paul Anthony as Secretary
19 April 2000
Appointed Shone, Stephen as Director
19 April 2000
Appointed Yardley, Michael John as Director
19 April 2000
Appointed Ross, Murray John as Director
8 November 1999
Appointed Amos, David John as Director
1 September 1999
Appointed Frost, Alan 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
6 February 1998
17 July 1997
Resigned Webster, Francis John as Director
6 January 1997
Appointed Webster, Francis John as Director
6 January 1997
Resigned Smart, Ian Christopher as Director
6 January 1997
Appointed Crayton, Francis Alan as Director
6 January 1997
Resigned Orton, Anthony Stanley as Director
6 January 1997
Appointed Mcdonald, William Moir as Director
6 January 1997
Resigned Ewen, Arthur John Stanley as Director
6 January 1997
Resigned Balding, Richard Edwin as Director
19 October 1995
Resigned Instance, John as Director
31 May 1995
Resigned Rampe, John Richard as Director
26 May 1995
Resigned Radford, Eric Royston as Director
1 September 1994
Appointed Smart, Ian Christopher as Director
1 June 1994
Appointed Orton, Anthony Stanley as Director
1 January 1994
Appointed Ewen, Arthur John Stanley as Director

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
Limited By Guarantee
Reg. no. 00099064

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Royal London Mutual Insurance Society,limited(the)
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
United Friendly Group Limited This company Owns 75–100% of shares
And 34 more

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
30 September 2025Audit exemption subsidiary accounts31 December 2024
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Other filing
Show all recent filings

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