Friary Intermediate Limited

04404202

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

THE WALBROOK BUILDING, LONDON, EC4N 8AW

Incorporated 26/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

65202

Non-life reinsurance

Officers

Mr Charles Douglas Knowles Scott

director · Since 30/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Gallagher Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 05933192 · Companies House · Private Limited Company

Notified 20/09/2021

Former PSCs

Hlg Holdings Limited

Ceased 20/09/2021

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER

Created 03/09/2010Registered 11/09/2010Satisfied 26/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE

Created 26/05/2005Registered 09/06/2005Satisfied 16/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2003Registered 23/12/2003Satisfied 19/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2002Registered 30/05/2002Satisfied 19/08/2006