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FRIARY INTERMEDIATE LIMITED (04404202)

FRIARY INTERMEDIATE LIMITED (04404202) is an active UK company. incorporated on 26 March 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life reinsurance. FRIARY INTERMEDIATE LIMITED has been registered for 24 years. Current directors include SCOTT, Charles Douglas Knowles, HARRIS, Nicholas George Robert.

Company Number
04404202
Status
active
Type
ltd
Incorporated
26 March 2002
Age
24 years
Address
The Walbrook Building, London, EC4N 8AW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life reinsurance
Directors
SCOTT, Charles Douglas Knowles, HARRIS, Nicholas George Robert
SIC Codes
65202

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Introduction
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Updated On: 11/08/2026
F

FRIARY INTERMEDIATE LIMITED

FRIARY INTERMEDIATE LIMITED is an active company incorporated on 26 March 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. FRIARY INTERMEDIATE LIMITED was registered 24 years ago.(SIC: 65202)

Status

active

Active since 24 years ago

Company No

04404202

LTD Company

Age

24 Years

Incorporated 26 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 August 2003 (23 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 October 2025 (10 months ago)
Submitted on 24 March 2017 (9 years ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

TRUSHELFCO (NO. 2882) LIMITED
From: 26 March 2002To: 23 May 2002
Contact
Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Timeline

39 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Dec 09
Capital Update
Dec 09
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jan 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Nov 21
Director Left
Apr 23
Director Left
Aug 24
Director Joined
Aug 24
13
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

2 Active
26 Resigned

SANSOM, Richard James

Resigned
12 Birch Mead, OrpingtonBR6 8LT
Born August 1958
Director
Appointed 24 May 2002
Resigned 23 Dec 2005

BARTON, Michael Keith

Resigned
Alie Street, LondonE1 8DE
Born June 1971
Director
Appointed 12 May 2011
Resigned 31 Aug 2011

WILKS, William Henry George

Resigned
22 Cranmer Court, LondonSW3 3HN
Born September 1940
Director
Appointed 24 May 2002
Resigned 02 Dec 2003

DALGARNO, Sarah

Resigned
25 Walbrook, LondonEC4N 8AW
Born September 1968
Director
Appointed 21 Aug 2013
Resigned 17 Mar 2015

GALLAGHER, Thomas Joseph

Resigned
25 Walbrook, LondonEC4N 8AW
Born August 1958
Director
Appointed 21 Aug 2013
Resigned 28 Feb 2017

MUGGE, Mark Stephen

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
Appointed 31 Aug 2011
Resigned 26 Jan 2015

MCGOWAN, William Lindsay

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 09 Apr 2013
Resigned 10 Aug 2018

PIKE, Matthew William

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
Appointed 26 Jan 2015
Resigned 28 Feb 2017

STORY, Ian Graham

Resigned
25 Walbrook, LondonEC4N 8AW
Born January 1963
Director
Appointed 19 Jun 2015
Resigned 30 Jun 2018

REA, Michael Peter

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
Appointed 28 Feb 2017
Resigned 01 Aug 2024

RICHMOND, Carol Ann

Resigned
25 Walbrook, LondonEC4N 8AW
Born December 1963
Director
Appointed 28 Feb 2017
Resigned 14 Apr 2023

ROSS, David Christopher

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
Appointed 12 May 2011
Resigned 09 Feb 2015

SCOTT, Charles Douglas Knowles

Active
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 30 Jun 2018

PEEL, Alistair Charles

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 10 Aug 2018
Resigned 26 Jul 2024

MARGRETT, David Basil

Resigned
60 Deansway, LondonN2 0JE
Born October 1953
Director
Appointed 24 May 2002
Resigned 17 Nov 2003

HARRIS, Nicholas George Robert

Active
25 Walbrook, LondonEC4N 8AW
Born May 1974
Director
Appointed 01 Aug 2024

ROWE, Nicholas

Resigned
Amberly House, HarwellOX11 0EL
Born October 1958
Director
Appointed 17 Nov 2003
Resigned 31 Mar 2004

THOMAS, Robert Nigel

Resigned
South West House, BathBA1 2XU
Born September 1958
Director
Appointed 10 Jan 2006
Resigned 12 May 2011

HL CORPORATE SERVICES LIMITED

Resigned
Alie Street, LondonE1 8DE
Corporate secretary
Appointed 24 May 2002
Resigned 09 Apr 2013

COLOSSO, Adrian

Resigned
Hillside Farm Burnham Road, MaldonCM9 6SP
Born May 1957
Director
Appointed 10 Jan 2006
Resigned 16 Jan 2012

TOOKEY, Timothy James William

Resigned
28 Brabourne Rise, BeckenhamBR3 6SG
Born July 1962
Director
Appointed 24 May 2002
Resigned 09 Sept 2002

BRUCE, Michael Andrew

Resigned
Royston Manor St Peter's Lane, RetfordDN22 9AA
Born September 1962
Director
Appointed 10 Jan 2006
Resigned 30 Nov 2009

BLOOMER, William David

Resigned
Barry Road, LondonSE22 0JS
Born December 1969
Director
Appointed 31 Mar 2004
Resigned 12 May 2011

CRONIN, Padraig Joseph

Resigned
46 Holland Park Mews, LondonW11 3SP
Born April 1969
Director
Appointed 22 May 2002
Resigned 24 May 2002

NGAN, Susan

Resigned
12 Elsworthy Terrace, LondonNW3 3DR
Born July 1974
Director
Appointed 22 May 2002
Resigned 24 May 2002

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 26 Mar 2002
Resigned 24 May 2002

ZUERCHER, Eleanor Jane

Resigned
14 St Mary's Court, BuckinghamMK18 4RE
Born August 1963
Nominee director
Appointed 26 Mar 2002
Resigned 22 May 2002

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 26 Mar 2002
Resigned 22 May 2002

Persons with significant control

2

1 Active
1 Ceased

Gallagher Holdings (Uk) Limited

Active
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021

Hlg Holdings Limited

Ceased
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 August 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Appoint Person Secretary Company With Name
11 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2013
TM02Termination of Secretary
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Resolution
17 July 2012
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
28 March 2012
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Auditors Resignation Limited Company
27 May 2011
AA03AA03
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Legacy
27 May 2011
MG02MG02
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
8 April 2011
AR01AR01
Legacy
21 September 2010
MG02MG02
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Legacy
11 September 2010
MG01MG01
Resolution
20 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Capital Variation Of Rights Attached To Shares
24 February 2010
SH10Notice of Particulars of Variation
Resolution
18 January 2010
RESOLUTIONSResolutions
Memorandum Articles
18 January 2010
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
18 January 2010
CC04CC04
Resolution
22 December 2009
RESOLUTIONSResolutions
Legacy
22 December 2009
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
22 December 2009
SH19Statement of Capital
Legacy
22 December 2009
SH20SH20
Termination Director Company With Name
8 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Legacy
9 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
16 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
14 April 2007
363sAnnual Return (shuttle)
Legacy
4 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
13 September 2006
AAAnnual Accounts
Legacy
19 August 2006
403aParticulars of Charge Subject to s859A
Legacy
19 August 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
5 May 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
15 September 2005
244244
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Resolution
24 June 2005
RESOLUTIONSResolutions
Memorandum Articles
24 June 2005
MEM/ARTSMEM/ARTS
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
155(6)a155(6)a
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 April 2005
363sAnnual Return (shuttle)
Legacy
2 November 2004
244244
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
1 April 2004
288cChange of Particulars
Legacy
17 March 2004
288cChange of Particulars
Resolution
17 March 2004
RESOLUTIONSResolutions
Resolution
17 March 2004
RESOLUTIONSResolutions
Resolution
17 March 2004
RESOLUTIONSResolutions
Legacy
5 January 2004
155(6)a155(6)a
Legacy
5 January 2004
155(6)a155(6)a
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
7 December 2003
288bResignation of Director or Secretary
Legacy
7 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
22 December 2002
225Change of Accounting Reference Date
Legacy
18 December 2002
88(2)O88(2)O
Statement Of Affairs
18 December 2002
SASA
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
OC138OC138
Certificate Capital Reduction Issued Capital
18 September 2002
CERT15CERT15
Resolution
10 September 2002
RESOLUTIONSResolutions
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
287Change of Registered Office
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
123Notice of Increase in Nominal Capital
Resolution
29 May 2002
RESOLUTIONSResolutions
Resolution
29 May 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 May 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 March 2002
NEWINCIncorporation