Basil E. Fry & Co. Limited

01435130

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWAN HOUSE, LEATHERHEAD, KT22 8AH

Incorporated 05/07/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

65120

Non-life insurance

Officers

Shoosmiths Secretaries Limited

secretary · Since 28/02/2023

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 28/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Mr Simon Peter Henderson

director · Since 01/03/2025

INSURANCE BROKERS

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Willdman Brothers Ltd.

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

14, Calvert Road, Dorking, RH4 1LS

Reg: 6232278 · England And Wales · Limited Company

Notified 26/07/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 03/10/2007Satisfied 19/06/2017