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Faraday Reinsurance Co. Limited
Faraday Reinsurance Co. Limited is a dissolved company incorporated on 20 June 1983 with the registered office located in London, City of London. Faraday Reinsurance Co. Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2015
(9 years ago)
Was
32 years old
at the time of dissolution
Company No
01733074
Private limited company
Age
42 years
Incorporated
20 June 1983
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Faraday Reinsurance Co. Limited
Contact
Update Details
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Same address for the past
18 years
Companies in EC3R 7NE
Telephone
020 77023333
Email
Available in Endole App
Website
Faraday.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Mr Ian Scott Geden
Director • Non-Executive Dircetor • British • Lives in UK • Born in Jul 1953
Allen Lloyd Thomas
Director • Lawyer • American • Lives in England • Born in Sep 1939
Andrew Michael D'Arcy
Director • British,irish • Lives in UK • Born in Feb 1983
Mr Mark Jonathan Rayner
Director • Underwriter • British • Lives in England • Born in Mar 1968
Mr Paul Norman Edward Ceurvorst
Director • Underwriter • British • Lives in England • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Underwriting Limited
Andrew Michael D'Arcy and Martin St Clair Pike are mutual people.
Active
Canopius Managing Agents Limited
Mr Paul Norman Edward Ceurvorst is a mutual person.
Active
Vave Digital Services Limited
Mr Paul Norman Edward Ceurvorst is a mutual person.
Active
Faraday Holdings Limited
Andrew Michael D'Arcy is a mutual person.
Active
GRF Services Limited
Andrew Michael D'Arcy is a mutual person.
Active
Faraday Capital Limited
Andrew Michael D'Arcy is a mutual person.
Active
Mayhall Farm Residents Ltd
Mr Paul Norman Edward Ceurvorst is a mutual person.
Active
The Cathy Marston Project
Allen Lloyd Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£15.89M
Decreased by £12.03M (-43%)
Turnover
£76.05M
Increased by £2.37M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£924.95M
Increased by £10.69M (+1%)
Total Liabilities
-£534.07M
Decreased by £15.53M (-3%)
Net Assets
£390.88M
Increased by £26.22M (+7%)
Debt Ratio (%)
58%
Decreased by 2.37% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Martin St Clair Pike Appointed
10 Years Ago on 18 May 2015
Full Accounts Submitted
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
Mr Andrew Michael D'arcy Appointed
11 Years Ago on 20 Aug 2014
Michael Patrick O'dea Resigned
11 Years Ago on 15 Aug 2014
Michael Patrick O'dea Details Changed
11 Years Ago on 4 Jun 2014
Shares Consolidated
11 Years Ago on 15 May 2014
Full Accounts Submitted
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Thomas Lord Ashton of Hyde Resigned
12 Years Ago on 23 May 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Martin St Clair Pike as a director on 18 May 2015
Submitted on 1 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 29 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 21 Jan 2015
Appointment of Mr Andrew Michael D'arcy as a director on 20 August 2014
Submitted on 2 Sep 2014
Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014
Submitted on 29 Aug 2014
Director's details changed for Michael Patrick O'dea on 4 June 2014
Submitted on 8 Jul 2014
Consolidation of shares on 8 May 2014
Submitted on 15 May 2014
Resolutions
Submitted on 15 May 2014
Full accounts made up to 31 December 2013
Submitted on 11 Mar 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
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Repayment History
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See All Charges & CCJs