Ferravale Limited
- Company number
- 03641384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1998
- Nature of business
- Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASQUITH, Frances Sophia Lady Frances Asquith, Lady | Director | 27 May 2025 | |
| ASQUITH, Isabel Anne, Lady | Director | 7 Apr 2017 | |
| HOWARD, Magdalen Katharine Asquith | Director | 7 Apr 2017 | |
| ASQUITH, Celia Rose, Lady | Director | 7 Apr 2017 | |
| NOMINA PLC | Corporate-Director | 31 Dec 2006 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 12 Dec 2006 | |
| ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford | Director | 25 Sep 1998 | |
| AEQUANIMITER LIMITED | Corporate-Secretary | 5 Jun 2002 | 12 Dec 2006 |
| CBS PRIVATE CAPITAL LIMITED | Corporate-Secretary | 1 Feb 2000 | 5 Jun 2002 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate-Secretary | 25 Sep 1998 | 31 Jan 2000 |
| DENOON DUNCAN, James Douglas | Director | 25 Sep 1998 | 31 Dec 1998 |
| SMITHSON, Antony John | Director | 25 Sep 1998 | 31 Dec 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 1998 | 25 Sep 1998 |
| QUICKNESS LIMITED | Corporate-Director | 25 Sep 1998 | 25 Sep 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Sep 1998 | 25 Sep 1998 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 25 Sep 1998 | 25 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl Raymond Benedict Bartholomew Michael Asquith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2017 |
Accounts
Connections
Directors’ other companies
- ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford - Director at Advance Resource Technology Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
Registered address
1,281 companies are registered at this address - likely a registration agent.