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All Information about:
Name

Friary Insurance Services Limited
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
VAT ID no VAT ID available
Company No. 03105305 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
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 (4)

Source: Companies House
gb-flag GB Nfp Uk Holdings Limited Status: Active Notified: 04/09/2020 Companies House Number: 09280047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fokschaner, Rosamund Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mansell, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Miller, Peter Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Allcock, John Paul 14 Caroline Point 62 Caroline Street, Birmingham, England, B3 1UF Status: Active Notified: 04/09/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Nicola Jayne Birmingham, England Status: Active Notified: 20/11/2020 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Meacher, Graham Birmingham, England Status: Active Notified: 04/09/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pawley, Matthew Stephen Birmingham, England Status: Active Notified: 04/09/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Gemma Louise Birmingham, England Status: Active Notified: 04/09/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ernest R.Shaw Limited Status: Active Companies House Number: 00812154