FARADAY UNDERWRITING LIMITED

active Company number 01682486

Private Limited by Shares · Incorporated on 29th Nov 1982

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SIC code: 66290
Registered office: London, EC3R 7NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FARADAY UNDERWRITING LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

8 Directors View directors

16 Companies at address View all 242 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Blight	Director	6th Nov 2023		British	View profile
Vincenzina Cortese	Director	6th Sep 2024		British	View profile
Andrew D'Arcy	Director	20th Aug 2014		British,Irish	View profile
Nicholas Frankland	Director	1st Feb 2024	This company	British	View profile
Kevin Harker	Director	4th Oct 2017		British	View profile
Michael Hosking	Director	29th Aug 2024		British	View profile
Stephen Michael	Director	22nd Dec 2016		British	View profile
Andrea Petrie	Director	21st Sep 2023	This company	Irish	View profile
Faraday Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
FARADAY EUROPE	BR027063	1st Aug 2024	open
UDK LTD	15529733	28th Feb 2024	active
FARADAY CORPORATE CAPITAL LIMITED	15107559	31st Aug 2023	active
EUROP ASSISTANCE S.A. UK BRANCH	BR024677	25th May 2022	open
GRC UK BRANCH	BR024628	1st Nov 2021	closed

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 1982
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Nov 1982 Company incorporated
4th Feb 1992 Christopher Forbes appointed as Director
4th Feb 1992 Robert Mackenzie resigned as Secretary
4th Feb 1992 Christopher Forbes appointed as Secretary
1st Jun 1992 Gary Bass appointed as Director
20th Oct 1993 Richard Keeling resigned as Director
26th Jan 1994 Andrew Beazley appointed as Director
1st Jan 1996 Malcolm Mackenzie resigned as Director
1st Jan 1996 Robert Mackenzie resigned as Director
28th Feb 1996 Thomas Lord Ashton Of Hyde appointed as Director
28th Feb 1996 Elisabeth Richardson appointed as Secretary
28th Feb 1996 Christopher Forbes resigned as Secretary
24th Apr 1996 Anthony Darcy appointed as Director
1st Jan 1997 Andrew Beazley resigned as Director
1st Jan 1997 Robert Mackenzie appointed as Director
30th Apr 1997 Anthony Darcy resigned as Director
26th Nov 1997 Jonathan Moon appointed as Director
18th Jun 1999 Jonathan Moon resigned as Director
30th Jun 1999 Charles Hardie resigned as Director
1st Jan 2001 Hans-Peter Gerhardt appointed as Director
12th Apr 2002 Christopher Forbes resigned as Director
25th Apr 2002 Robert Mackenzie resigned as Director
14th Oct 2002 Nigel Barton resigned as Director
26th Feb 2003 Hans-Peter Gerhardt resigned as Director
19th Jun 2003 Michael Lange appointed as Director
7th Nov 2003 Michael Lange resigned as Director
11th Dec 2003 Paul Ceurvorst appointed as Director
8th Feb 2005 Timothy McCaffrey appointed as Director
11th Feb 2005 Joanne Merrick appointed as Director
29th Apr 2005 Gary Bass resigned as Director
15th Jul 2005 Timothy McCaffrey resigned as Director
22nd Jun 2006 Andrew Baddeley appointed as Director
6th Nov 2007 Andrew Baddeley resigned as Director
11th Jul 2008 David Mann resigned as Director
25th Jul 2008 Mark Lowton appointed as Director
25th Jul 2008 Peter Lutke-Bornefeld appointed as Director
15th May 2009 Mark Lowton resigned as Director
22nd Feb 2010 Nigel Finlay appointed as Director
26th Feb 2010 Charles Glaisher appointed as Director
31st Mar 2010 Peter Lutke-Bornefeld resigned as Director
1st Jul 2012 Ian Geden appointed as Director
4th Feb 2013 Charles Glaisher resigned as Director
4th Feb 2013 Joanne Merrick resigned as Director
4th Feb 2013 Nigel Finlay resigned as Director
16th May 2013 Thomas Lord Ashton Of Hyde resigned as Director
20th Aug 2014 Andrew D'Arcy appointed as Director
18th May 2015 Martin Pike appointed as Director
6th Apr 2016 Faraday Holdings Limited appointed as Corporate PSC
30th Apr 2016 Paul Ceurvorst resigned as Director
3rd Oct 2016 Thomas Bolt appointed as Director
22nd Dec 2016 Stephen Michael appointed as Director
13th Sep 2017 Christopher Thorne appointed as Director
2nd Oct 2017 Thomas Shelley appointed as Director
4th Oct 2017 Kevin Harker appointed as Director
22nd Dec 2017 Thomas Bolt resigned as Director
1st Jan 2018 Terence Masters appointed as Director
30th Jun 2018 Ian Geden resigned as Director
14th Jul 2023 Christopher Thorne resigned as Director
21st Sep 2023 Andrea Petrie appointed as Director
6th Nov 2023 Paul Blight appointed as Director
1st Feb 2024 Nicholas Frankland appointed as Director
31st May 2024 Martin Pike resigned as Director
29th Aug 2024 Michael Hosking appointed as Director
6th Sep 2024 Vincenzina Cortese appointed as Director
14th Nov 2025 Confirmation statement made up
2nd May 2026 Terence Masters resigned as Director
30th Sep 2027 Next accounts due

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