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UNITED FRIENDLY INSURANCE LIMITED

Learn more about UNITED FRIENDLY INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

UNITED FRIENDLY INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00096471
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.15
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company UNITED FRIENDLY INSURANCE LIMITED is a Private Limited Company, registration number 00096471, established in United Kingdom on the 15. January 1908. The company is now active. The company has been in business for 108 years and 10 months. The company is based on 55 GRACECHURCH STREET, LONDON, EC3V 0RL. Business of the company UNITED FRIENDLY INSURANCE LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company UNITED FRIENDLY INSURANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1993.11.18

List of company documents:

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Find out more information about UNITED FRIENDLY INSURANCE LIMITED. Our website makes it possible to view other available documents related to UNITED FRIENDLY INSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1.1
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DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2014.08.21
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
Form type: TM01
Date: 2011.08.12
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2011
Form type: CH04
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2006.12.21
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CANCEL SHARE PREM & REDUC IN CAP
Form type: OC
Date: 2006.12.21
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NC DEC ALREADY ADJUSTED 27/11/06
Form type: RES05
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES13
Document description: CANCELL SHARE PREMIUM A 27/11/06
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/11/06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES02
Document description: REREG PLC-PRI 23/11/06
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP
Form type: 287
Date: 2004.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.01.06
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£ NC 11000001/12200001, 19/
Form type: RES04
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0RL
SIMON COLIN MITCHLEY (current)
Director, COMPANY SECRETARY, 2015.03.09
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
SHINGIRAI THADDEUS NYAHASHA (current)
Director, COMPANY DIRECTOR, 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.03.22 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
JAMES SMITH BURNS (resigned)
Secretary, 1991.05.25 - 1999.01.04
36 CLARENDON WAY , CHISLEHURST
BR7 6RF, KENT
PAUL ANTHONY GILBERT (resigned)
Secretary, 1999.08.10 - 2000.05.31
16 TIVOLI MEWS , CHELTENHAM
GL50 2QD, GLOUCESTERSHIRE
WILLIAM MOIR MCDONALD (resigned)
Secretary, 1999.02.09 - 1999.08.09
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
MURRAY JOHN ROSS (resigned)
Secretary, 2000.06.01 - 2003.03.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
DAVID JAMES ALEXANDER SEVERS (resigned)
Secretary, SOLICITOR, 1999.01.04 - 1999.02.08
4 REDESMERE DRIVE CHEADLE HULME , CHEADLE
SK8 5JY, CHESHIRE
DAVID JOHN AMOS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.12.16 - 2000.06.30
5 COLLEGE WAY DENE ROAD , NORTHWOOD
HA6 2BL, MIDDLESEX
RICHARD EDWIN BALDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.11.28
109 MOORINGS MUDEFORD , CHRISTCHURCH
BH23 4AE, DORSET
FRANCIS ALAN CRAYTON (resigned)
Director, ACTUARY, 1997.01.06 - 1998.12.31
32 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
ASHLEY CHARLES ERRINGTON (resigned)
Director, FIELD OPERATIONS DIRECTOR, 1993.12.01 - 1998.01.31
THE OLD GATEHOUSE DEER PARK MILTON ABBAS , BLANDFORD
DT11 0AY, DORSET
EDWARD FLETCHER (resigned)
Director, GENERAL INSURANCE, 1993.12.01 - 1997.06.06
15 COLDICOTT GARDENS , EVESHAM
WR11 2JW, HEREFORD & WORCESTER
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 1998.08.07 - 2000.08.14
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JOHN JULIAN ROSS HAINES (resigned)
Director, IT DIRECTOR, 1993.12.01 - 1998.01.08
30 PINE WALK , CARSHALTON
SM5 4HD, SURREY
JOHN INSTANCE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1995.10.19
20 LANCASTER ROAD WIMBLEDON , LONDON
SW11 5DD
CAROLINE MARY JOHNSTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.12.01 - 1996.01.02
34 BROCKLEY VIEW FOREST HILL , LONDON
SE23 1SL
GRAHAM RICHARD LEIGH (resigned)
Director, COMPANY DIRECTOR, 1995.03.27 - 1997.07.31
HIGHWAY COTTAGE GUILDFORD ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5RX, SURREY
GEORGE PETRIE ROBERTSON MACK (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.02.06
HAZELWALL FARM PEXHILL ROAD SIDDINGTON , MACCLESFIELD
SK11 9JN, CHESHIRE
WILLIAM MOIR MCDONALD (resigned)
Director, INSURANCE EXECUTIVE, 1997.01.06 - 2000.06.30
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
JOHN JAMES MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1999.08.31
AMBERWOOD WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
CHRISTOPHER MARTIN PHILLIPS (resigned)
Director, ASSET MANAGER, 2000.06.30 - 2003.09.19
54 GROVE PARK TERRACE , LONDON
W4 3QE
ERIC ROYSTON RADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1993.12.31
THE COBWEBS 10 BAXENDALE , LONDON
N20 0EG
DAVID EDWIN RAMPE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.04.06
CHARTWAY KESTON AVENUE ,
BR2 6NH, KENT
JOHN RICHARD RAMPE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.10.30
48 OAKWOOD AVENUE , BECKENHAM
BR3 2PJ, KENT
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 2000.06.30 - 2003.03.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 2000.06.30 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
STEPHEN SHONE (resigned)
Director, ACCOUNTANT, 2000.06.30 - 2013.02.13
BEESON END ORCHARD BEESON END LANE , HARPENDEN
AL5 2AB, HERTFORDSHIRE
FRANCIS JOHN WEBSTER (resigned)
Director, INSURANCE EXECUTIVE, 1997.01.06 - 1997.07.17
67 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
MICHAEL JOHN YARDLEY (resigned)
Director, CHIEF EXECUTIVE, 2000.06.30 - 2011.07.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL

Companies near to UNITED FRIENDLY INSURANCE ltd.

Information about the Private Limited Company UNITED FRIENDLY INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data