Ferravale Limited

Active03641384 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
Directors
Frances Sophia Lady Frances Asquith Asquith
Celia Rose Asquith
Isabel Anne Asquith
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
257
Outstanding
257
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Asquith, Frances Sophia Lady Frances Asquith, Lady
Director · Appointed 27 May 2025
British
Born April 1984 (42)
Asquith, Celia Rose, Lady
Director · Appointed 7 April 2017
British
Born August 1989 (37)
Asquith, Isabel Anne, Lady
Director · Appointed 7 April 2017
British
Born May 1991 (35)
Howard, Magdalen Katharine Asquith
Director · Appointed 7 April 2017
British
Born December 1981 (44)
Corporate Director · Appointed 31 December 2006
Corporate Secretary · Appointed 12 December 2006
Director · Appointed 25 September 1998
British
Born August 1952 (74)
Officer history (9 former)
27 May 2025
Appointed Asquith, Frances Sophia Lady Frances Asquith, Lady as Director
7 April 2017
Appointed Asquith, Celia Rose, Lady as Director
7 April 2017
Appointed Asquith, Isabel Anne, Lady as Director
7 April 2017
Appointed Howard, Magdalen Katharine Asquith as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
5 June 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
5 June 2002
Appointed Aequanimiter Limited as Corporate Secretary
1 February 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 December 1998
Resigned Denoon Duncan, James Douglas as Director
31 December 1998
Resigned Smithson, Antony John as Director
25 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
25 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Quickness Limited as Corporate Director
25 September 1998
Resigned Quickness Limited as Corporate Director
25 September 1998
Appointed Denoon Duncan, James Douglas as Director
25 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Smithson, Antony John as Director
25 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
25 September 1998
Appointed Amlin Members Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 April 2017
Ceased Earl Raymond Benedict Bartholomew Michael Asquith — Owns 75–100% of shares

Filings 364

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
7 October 2026Confirmation statement with no updates10 August 2026
2 September 2026Director's details changed
26 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with updates10 August 2025
Show all 364 filings

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