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Jméno

Friary Intermediate Limited
Adresa
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (DIČ) no VAT ID available
Company No. 04404202 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65202 Non-life reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 20/09/2021 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hlg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Companies House Number: 05443995 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Charles Douglas London Status: Active Notified: 30/06/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 30/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London Status: Ceased Notified: 10/08/2018 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London Status: Ceased Notified: 28/02/2017 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Belmont Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02217475 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Blenheim Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 04990061 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Gallagher Holdings Three (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08002116 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Insurance Dialogue Limited Status: Active Notified: 20/09/2021 Companies House Number: 04683616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oval Insurance Broking Limited Status: Active Notified: 20/09/2021 Companies House Number: 01195184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •