Friary Insurance Services Limited

In liquidation03105305 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
British
Born October 1987 (39)
Director · Appointed 4 September 2020
British
Born January 1972 (54)
Director · Appointed 4 September 2020
British
Born September 1968 (58)
Director · Appointed 4 September 2020
British
Born February 1979 (47)
Director · Appointed 4 September 2020
British
Born June 1976 (50)
Officer history (7 former)
21 June 2021
Resigned Miller, Peter as Director
20 November 2020
Appointed Carter, Nicola Jayne as Director
4 September 2020
Resigned Mansell, Raymond as Director
4 September 2020
Appointed Pawley, Matthew Stephen as Director
4 September 2020
Resigned Mcdaid, William David as Secretary
4 September 2020
Appointed Meacher, Graham as Director
4 September 2020
Appointed Allcock, John Paul as Director
4 September 2020
Appointed Saunders, Gemma Louise as Director
3 September 1999
Resigned Miller, Peter as Secretary
3 September 1999
Appointed Mcdaid, William David as Secretary
3 September 1999
Appointed Mansell, Raymond as Director
3 September 1999
Resigned Mansell, Jennifer Margaret as Director
1 February 1996
Appointed Miller, Peter as Secretary
1 February 1996
Appointed Miller, Peter as Director
1 February 1996
Appointed Mansell, Jennifer Margaret as Director
9 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (3)
4 September 2020
Ceased Rosamund Fokschaner — Owns 25–50% of shares
4 September 2020
Ceased Raymond Mansell — Owns 25–50% of shares
4 September 2020
Ceased Peter Miller — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited This company In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Financials

Cash
£18
no change
Employees
6
no change
2020: 6 in the 2021 accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 £199,431 £199,431
Balance sheet detail
20212020
Fixed Assets£1,707,523£1,707,523
Cash£18£18
Creditors (< 1 year)£1,508,110£1,508,110
Net Current Assets(£1,508,092)(£1,508,092)
Shareholder Funds£199,431£199,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Register inspection address has been changed
7 September 2026Registered office address changed
7 September 2026Appointment of a voluntary liquidator
7 September 2026Declaration of solvency
7 September 2026Resolutions
Show all recent filings

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