Website & contact details
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- The site of this company’s group or brand.
Stroz Friedberg Limited
- Incorporated
- 30 January 2001 (25 years)
- Previously known as
- Data Genetics International Limited (until 3 December 2008)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Robert Mccullen
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 November 2025
Director · Appointed 31 July 2025
American
Born October 1964 (62)
Officer history (27 former)
13 November 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 December 2021
22 November 2018
26 October 2018
Resigned Friedberg, Eric M as Director
10 October 2018
21 September 2018
18 September 2017
18 September 2017
Resigned Boag, Michael as Secretary
18 September 2017
28 April 2017
10 February 2017
31 October 2016
Resigned Ebbel, Matthew Christopher as Director
24 June 2016
Appointed Boag, Michael as Secretary
24 June 2016
Resigned Baldock, Martin James as Secretary
31 October 2013
Resigned Singh, Alok as Director
31 October 2013
Appointed Ebbel, Matthew Christopher as Director
31 October 2013
Resigned Gupta, Raj as Director
31 October 2013
Resigned Stroz, Edward M as Director
31 October 2013
Resigned Niehaus, Robert as Director
31 October 2013
Resigned Gregg, Judd as Director
31 October 2013
Resigned Salerno, Frederic as Director
31 October 2013
31 October 2013
Resigned Shah, Dhiren as Director
31 October 2013
Resigned Trepper, Myron as Director
25 July 2011
Appointed Gregg, Judd as Director
30 September 2010
Resigned Parker, Julian Richard as Director
30 September 2010
Appointed Niehaus, Robert as Director
30 September 2010
Appointed Singh, Alok as Director
30 September 2010
Appointed Shah, Dhiren as Director
30 September 2010
Resigned Berman, Seth Philip as Director
30 September 2010
Appointed Trepper, Myron as Director
30 September 2010
Appointed Salerno, Frederic as Director
30 September 2010
Appointed Gupta, Raj as Director
14 August 2009
Appointed Baldock, Martin James as Secretary
6 August 2009
14 January 2009
Appointed Berman, Seth Philip as Director
14 January 2009
Appointed Parker, Julian Richard as Director
1 December 2008
Appointed Friedberg, Eric M as Director
1 December 2008
Appointed Stroz, Edward M as Director
1 December 2008
1 December 2008
Resigned Parker, Julian Richard as Director
31 March 2008
1 October 2006
25 February 2002
Appointed Parker, Julian Richard as Director
12 October 2001
12 October 2001
Resigned Mckeon, Catherine Mary as Director
1 February 2001
1 February 2001
1 February 2001
31 January 2001
Appointed Mckeon, Catherine Mary as Director
30 January 2001
30 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Mccullen
Individual · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1964 (62)
Former controllers (2)
31 July 2025
Ceased Aon Global Holdings PLC — Owns 75–100% of shares
18 September 2017
Ceased Aon PLC — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 27 January 2026 | Registered office address changed | |||
| 27 January 2026 | Appointment of a secretary | |||
| 16 September 2025 | Withdrawal of a person with significant control statement | |||
| 16 September 2025 | Notification of a person with significant control |
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