Friary Insurance Services Limited
- Company number
- 03105305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1995
- Nature of business
- Life insurance
Non-life insurance - Corporate group
- NFP UK Holdings Limited (41 companies)
Registered office
Previous names
- Claymoon Limited (until 17 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 22 Sep 1995 | 9 Jan 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Sep 1995 | 9 Jan 1996 |
| MANSELL, Jennifer Margaret | Director | 1 Feb 1996 | 3 Sep 1999 |
| MILLER, Peter | Secretary | 1 Feb 1996 | 3 Sep 1999 |
| MCDAID, William David | Secretary | 3 Sep 1999 | 4 Sep 2020 |
| MANSELL, Raymond | Director | 3 Sep 1999 | 4 Sep 2020 |
| MILLER, Peter | Director | 1 Feb 1996 | 21 Jun 2021 |
| CARTER, Nicola Jayne | Director | 20 Nov 2020 | |
| MEACHER, Graham | Director | 4 Sep 2020 | |
| ALLCOCK, John Paul | Director | 4 Sep 2020 | |
| PAWLEY, Matthew Stephen | Director | 4 Sep 2020 | |
| SAUNDERS, Gemma Louise | Director | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosamund Fokschaner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2020 |
| Peter Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2020 |
| Mr Raymond Mansell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2020 |
| Nfp Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £18 | 6 |
| 31 Dec 2020 | £18 | 0 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
Connections
Owned by
Friary Insurance Services Limited → NFP UK Holdings Limited
Directors’ other companies
- ALLCOCK, John Paul - Director at The Family Fleet Insurance Services Limited
- ALLCOCK, John Paul - Director at Click 2 Insure Ltd
- ALLCOCK, John Paul - Director at Hallam Green Insurance Services Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Future Life Planning Limited
- CARTER, Nicola Jayne - Director at NFP Commercial Solutions Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Services Limited
- CARTER, Nicola Jayne - Director at Mayfield Holdings Limited
- CARTER, Nicola Jayne - Director at Johnson Fleming Group Limited
- PAWLEY, Matthew Stephen - Director at Mayfield Holdings Limited
Companies at the same address
- Advanced Insurance Consultants Limited (04918171)
- Annan Insurance Services Limited (03699792)
- Bspoke Insurance Group Ltd (14119717)
- Click 2 Insure Ltd (05196868)
- Get Medical Plans Limited (09501865)
- Gravity Risk Services (East) Ltd (11012239)
- Gravity Risk Services Limited (07808391)
- Hallam Green Insurance Services Limited (03506341)
- Honest Employment Law Practice Ltd (04866885)
- Insurance, Risk & Claims Management Limited (03928405)