FARADAY UNDERWRITING LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Full accounts made up to 2024-12-31 View Document
22/11/2422 November 2024	Confirmation statement made on 2024-11-22 with no updates View Document
30/08/2430 August 2024	Appointment of Mr Michael Christopher Hosking as a director on 2024-08-29 View Document
06/06/246 June 2024	Termination of appointment of Martin St Clair Pike as a director on 2024-05-31 View Document
30/05/2430 May 2024	Full accounts made up to 2023-12-31 View Document
08/02/248 February 2024	Appointment of Mr Nicholas Charles Frankland as a director on 2024-02-01 View Document
22/11/2322 November 2023	Confirmation statement made on 2023-11-22 with no updates View Document
06/11/236 November 2023	Appointment of Mr Paul Frazer Blight as a director on 2023-11-06 View Document
03/11/233 November 2023	Director's details changed for Mr Thomas Edward Shelley on 2023-10-31 View Document
21/09/2321 September 2023	Appointment of Mrs Andrea Maxine Petrie as a director on 2023-09-21 View Document
14/07/2314 July 2023	Termination of appointment of Christopher Frederick Escott Thorne as a director on 2023-07-14 View Document
24/05/2324 May 2023	Full accounts made up to 2022-12-31 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-22 with no updates View Document
19/05/2219 May 2022	Full accounts made up to 2021-12-31 View Document
02/12/212 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
07/06/197 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SHELLEY / 01/05/2019 View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, DIRECTOR IAN GEDEN View Document
15/05/1815 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/01/1810 January 2018	DIRECTOR APPOINTED TERENCE RODNEY MASTERS View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLT View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
11/10/1711 October 2017	DIRECTOR APPOINTED MR KEVIN JAMES HARKER View Document
09/10/179 October 2017	DIRECTOR APPOINTED MR THOMAS EDWARD SHELLEY View Document
21/09/1721 September 2017	DIRECTOR APPOINTED CHRISTOPHER FREDERICK ESCOTT THORNE View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER View Document
15/05/1715 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	DIRECTOR APPOINTED STEPHEN ANDREW MICHAEL View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR THOMAS ALLEN BOLT View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR PIETRO TOFFANELLO View Document
17/08/1617 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / PIETRO ANDREA TOFFANELLO / 05/08/2016 View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, DIRECTOR DAMON VOCKE View Document
19/05/1619 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR ALLEN THOMAS View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CEURVORST View Document
27/01/1627 January 2016	DIRECTOR APPOINTED PIETRO ANDREA TOFFANELLO View Document
04/12/154 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
01/06/151 June 2015	DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE View Document
01/06/151 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/12/144 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
02/09/142 September 2014	DIRECTOR APPOINTED MR ANDREW MICHAEL D'ARCY View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DEA View Document
08/07/148 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 04/06/2014 View Document
21/05/1421 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/12/132 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
28/05/1328 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS LORD ASHTON OF HYDE View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES GLAISHER View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FINLAY View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE MERRICK View Document
28/11/1228 November 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
07/09/127 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN EDWARD CEURVORST / 31/08/2012 View Document
09/07/129 July 2012	DIRECTOR APPOINTED MR IAN SCOTT GEDEN View Document
21/05/1221 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/05/122 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 24/04/2012 View Document
02/12/112 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
25/05/1125 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/01/1119 January 2011	Annual return made up to 22 November 2010 with full list of shareholders View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS OF SUDBURY OBE View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON TOVEY View Document
18/05/1018 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED ALLEN LLOYD THOMAS View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, DIRECTOR PETER LUTKE-BORNEFELD View Document
05/03/105 March 2010	DIRECTOR APPOINTED CHARLES FREDERICK GLAISHER View Document
03/03/103 March 2010	DIRECTOR APPOINTED NIGEL JOHN FINLAY View Document
01/12/091 December 2009	Annual return made up to 22 November 2009 with full list of shareholders View Document
22/10/0922 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS ELISABETH ANNE RICHARDSON / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOUGHTON TOVEY / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MERRICK / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTKE-BORNEFELD / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN EDWARD CEURVORST / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN RAYNER / 12/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAMON NICHOLAS VOCKE / 12/10/2009 View Document
22/07/0922 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYNER / 10/07/2009 View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR MARK LOWTON View Document
19/05/0919 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 01/09/2008 View Document
04/08/084 August 2008	DIRECTOR APPOINTED PETER LUTKE-BORNEFELD View Document
04/08/084 August 2008	DIRECTOR APPOINTED MARK LOWTON View Document
15/07/0815 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MANN View Document
21/05/0821 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/02/0827 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DEA / 13/02/2008 View Document
15/02/0815 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/02/0714 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0720 January 2007	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7QL View Document
07/01/077 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/075 January 2007	AUTH TO ISSUE SHARES 21/12/06 View Document
10/12/0610 December 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0630 June 2006	NEW DIRECTOR APPOINTED View Document
06/06/066 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS View Document
24/11/0524 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0524 August 2005	NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
26/07/0526 July 2005	DIRECTOR RESIGNED View Document
26/07/0526 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/06/058 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/05/056 May 2005	DIRECTOR RESIGNED View Document
25/02/0525 February 2005	NEW DIRECTOR APPOINTED View Document
25/02/0525 February 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0429 November 2004	RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS View Document
08/09/048 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/047 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
02/12/032 December 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document

29/09/0329 September 2003	REDES AUDITORS TO LLP 05/08/03 View Document
28/06/0328 June 2003	NEW DIRECTOR APPOINTED View Document
07/06/037 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/03/036 March 2003	DIRECTOR RESIGNED View Document
06/03/036 March 2003	DIRECTOR RESIGNED View Document
05/12/025 December 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
29/10/0229 October 2002	DIRECTOR RESIGNED View Document
09/09/029 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/024 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/029 May 2002	DIRECTOR RESIGNED View Document
01/05/021 May 2002	DIRECTOR RESIGNED View Document
06/12/016 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
19/09/0119 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/05/014 May 2001	COMPANY NAME CHANGED D P MANN LIMITED CERTIFICATE ISSUED ON 04/05/01 View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
28/11/0028 November 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
02/08/002 August 2000	ADOPT ARTICLES 20/07/00 View Document
02/08/002 August 2000	CONVE 20/07/00 View Document
02/08/002 August 2000	ADOPT ARTICLES 20/07/00 View Document
27/06/0027 June 2000	ALTER ARTICLES 13/06/00 View Document
27/06/0027 June 2000	£ IC 4243566/4241066 13/06/00 £ SR [email protected]=2500 View Document
07/06/007 June 2000	£ NC 1002500/50002500 25/05/00 View Document
07/06/007 June 2000	NC INC ALREADY ADJUSTED 25/05/00 View Document
02/06/002 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/12/991 December 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	DIRECTOR RESIGNED View Document
05/08/995 August 1999	NEW DIRECTOR APPOINTED View Document
14/07/9914 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/07/997 July 1999	DIRECTOR RESIGNED View Document
04/01/994 January 1999	ADOPT MEM AND ARTS 15/12/98 View Document
30/11/9830 November 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
23/11/9823 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/982 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/01/9831 January 1998	NEW DIRECTOR APPOINTED View Document
04/12/974 December 1997	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
04/12/974 December 1997	NEW DIRECTOR APPOINTED View Document
11/09/9711 September 1997	COMPANY NAME CHANGED D.P. MANN UNDERWRITING AGENCY LI MITED CERTIFICATE ISSUED ON 12/09/97 View Document
03/09/973 September 1997	REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 9TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7QL View Document
04/07/974 July 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View Document
04/05/974 May 1997	DIRECTOR RESIGNED View Document
02/05/972 May 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document
25/04/9725 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9714 January 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	VARYING SHARE RIGHTS AND NAMES 25/11/96 View Document
12/12/9612 December 1996	£ NC 1000000/1002500 25/11/96 View Document
12/12/9612 December 1996	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
12/12/9612 December 1996	NC INC ALREADY ADJUSTED 25/11/96 View Document
12/12/9612 December 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 View Document
12/12/9612 December 1996	£77500 25/11/96 View Document
12/12/9612 December 1996	RE SH ALLOTMENT 25/11/96 View Document
10/12/9610 December 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View Document
09/10/969 October 1996	ALTER MEM AND ARTS 02/10/96 View Document
04/09/964 September 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	AUDITOR'S RESIGNATION View Document
30/05/9630 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/969 May 1996	NEW DIRECTOR APPOINTED View Document
14/03/9614 March 1996	NEW SECRETARY APPOINTED View Document
14/03/9614 March 1996	SECRETARY RESIGNED View Document
14/03/9614 March 1996	NEW DIRECTOR APPOINTED View Document
14/03/9614 March 1996	NEW DIRECTOR APPOINTED View Document
28/01/9628 January 1996	DIRECTOR RESIGNED View Document
04/01/964 January 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document
04/01/964 January 1996	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/955 January 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
05/01/955 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/955 January 1995	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View Document
05/01/955 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9412 August 1994	S366A DISP HOLDING AGM 01/08/94 View Document
22/02/9422 February 1994	NEW DIRECTOR APPOINTED View Document
08/02/948 February 1994	REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 7TH FLOOR 18 LONDON STREET LONDON EC3R 7JP View Document
10/01/9410 January 1994	DIRECTOR RESIGNED View Document
10/01/9410 January 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View Document
03/12/933 December 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
19/11/9319 November 1993	DIRECTOR RESIGNED View Document
12/07/9312 July 1993	NEW DIRECTOR APPOINTED View Document
10/01/9310 January 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
10/01/9310 January 1993	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View Document
10/01/9310 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/9226 June 1992	REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 4 BRABANT COURT PHILPOT LANE LONDON EC3M 8AD View Document
20/02/9220 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
08/01/928 January 1992	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View Document
08/01/928 January 1992	£149900 19/12/91 View Document
08/01/928 January 1992	£ NC 150100/1000000 19/12/91 View Document
06/01/926 January 1992	NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/02/914 February 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
13/12/9013 December 1990	RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View Document
23/08/9023 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
16/05/9016 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View Document
13/12/8913 December 1989	NC INC ALREADY ADJUSTED 06/12/89 View Document
13/12/8913 December 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/89 View Document
07/11/897 November 1989	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
15/12/8815 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
15/12/8815 December 1988	RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View Document
09/12/889 December 1988	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	NC INC ALREADY ADJUSTED View Document
28/11/8828 November 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/88 View Document
30/09/8730 September 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View Document
30/09/8730 September 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
24/04/8724 April 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
24/04/8724 April 1987	RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View Document
20/02/8720 February 1987	REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 47 MARK LANE LONDON EC3 View Document
06/08/866 August 1986	RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS View Document
06/08/866 August 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
02/07/862 July 1986	GAZETTABLE DOCUMENT View Document
29/11/8229 November 1982	CERTIFICATE OF INCORPORATION View Document
29/11/8229 November 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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