Faraday Underwriting Limited

01682486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 29/11/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Miss Elisabeth Anne Richardson

secretary · Since 28/02/1996

BRITISH · Age 69

Also on 7 other boards

Mr Andrew Michael D'Arcy

director · Since 20/08/2014

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Stephen Andrew Michael Ba Aca

director · Since 22/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Thomas Edward Shelley

director · Since 02/10/2017

UNDERWRITER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Kevin James Harker

director · Since 04/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs Andrea Maxine Petrie

director · Since 21/09/2023

DIRECTOR

IRISH · ENGLAND · Age 53

Mr Paul Frazer Blight

director · Since 06/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Nicholas Charles Frankland

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Michael Christopher Hosking

director · Since 29/08/2024

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Vincenzina Cortese

director · Since 06/09/2024

HEAD OF HR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Faraday Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 2636078 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/05/2002Registered 22/05/2002