Friary Intermediate Limited

Active04404202 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at WHTC Ltd, CKH Limited, Oval Limited · more companies
British
Born May 1974 (52)
Director · Appointed 30 June 2018
Also at Oval Limited, Gallagher Holdings (UK) Limited, Gallagher Benefits Consulting Limited · more companies
British
Born December 1973 (52)
Officer history (26 former)
1 August 2024
Appointed Harris, Nicholas George Robert as Director
1 August 2024
Resigned Rea, Michael Peter as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
14 April 2023
Resigned Richmond, Carol Ann as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
30 June 2018
Resigned Story, Ian Graham as Director
30 June 2018
Appointed Scott, Charles Douglas Knowles as Director
28 February 2017
Appointed Richmond, Carol Ann as Director
28 February 2017
Resigned Pike, Matthew William as Director
28 February 2017
Appointed Rea, Michael Peter as Director
28 February 2017
Resigned Gallagher, Thomas Joseph as Director
19 June 2015
Appointed Story, Ian Graham as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Appointed Pike, Matthew William as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
21 August 2013
Appointed Gallagher, Thomas Joseph as Director
21 August 2013
Appointed Dalgarno, Sarah as Director
9 April 2013
Appointed Mcgowan, William Lindsay as Secretary
9 April 2013
Resigned Hl Corporate Services Limited as Corporate Secretary
16 January 2012
Resigned Colosso, Adrian as Director
31 August 2011
Appointed Mugge, Mark Stephen as Director
31 August 2011
Resigned Barton, Michael Keith as Director
12 May 2011
Appointed Barton, Michael Keith as Director
12 May 2011
Appointed Ross, David Christopher as Director
12 May 2011
Resigned Bloomer, William David as Director
12 May 2011
Resigned Thomas, Robert Nigel as Director
30 November 2009
Resigned Bruce, Michael Andrew as Director
10 January 2006
Appointed Thomas, Robert Nigel as Director
10 January 2006
Appointed Bruce, Michael Andrew as Director
10 January 2006
Appointed Colosso, Adrian as Director
23 December 2005
Resigned Sansom, Richard James as Director
31 March 2004
Appointed Bloomer, William David as Director
31 March 2004
Resigned Rowe, Nicholas as Director
2 December 2003
Resigned Wilks, William Henry George as Director
17 November 2003
Appointed Rowe, Nicholas as Director
17 November 2003
Resigned Margrett, David Basil as Director
9 September 2002
Resigned Tookey, Timothy James William as Director
24 May 2002
Resigned Cronin, Padraig Joseph as Director
24 May 2002
Appointed Wilks, William Henry George as Director
24 May 2002
Appointed Margrett, David Basil as Director
24 May 2002
Appointed Hl Corporate Services Limited as Corporate Secretary
24 May 2002
Appointed Tookey, Timothy James William as Director
24 May 2002
Resigned Trusec Limited as Corporate Nominee Secretary
24 May 2002
Appointed Sansom, Richard James as Director
24 May 2002
Resigned Ngan, Susan as Director
22 May 2002
Resigned Stoker, Louise Jane as Director
22 May 2002
Appointed Ngan, Susan as Director
22 May 2002
Resigned Zuercher, Eleanor Jane as Nominee Director
22 May 2002
Appointed Cronin, Padraig Joseph as Director
26 March 2002
Appointed Stoker, Louise Jane as Director
26 March 2002
Appointed Zuercher, Eleanor Jane as Nominee Director
26 March 2002
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933192

Holdings 5

Companies where Friary Intermediate Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
20 September 2021
Ceased HLG Holdings Limited — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
2 October 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
14 August 2025Director's details changed
9 July 2025Full accounts31 December 2024
Show all 181 filings

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