Faraday Underwriting Limited
Company 01682486 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
5.6y median 2.8y
average tenure
11.9y
longest tenure
4
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 23Professional services 5Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faraday MGA Limited 5 shared directors
- GRF Services Limited 4 shared directors
- Faraday Capital Limited 4 shared directors
- Faraday Corporate Capital Limited 4 shared directors
- Faraday Holdings Limited 3 shared directors
- Berkshire Hathaway International Insurance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01682486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1982 |
| Address | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Faraday Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Vincenzina Cortese Director · appointed 2024
- Michael Christopher Hosking Director · appointed 2024
- Nicholas Charles Frankland Director · appointed 2024
- Paul Frazer Blight Director · appointed 2023
- Andrea Petrie Director · appointed 2023
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2017
- Stephen Andrew Michael Director · appointed 2016
- Andrew Michael D'Arcy Director · appointed 2014
- Elisabeth Anne Richardson Secretary · appointed 1996
Show 38 former officers
- Terence Rodney Masters Director · appointed 2018 · resigned 2026
- Christopher Frederick Escott Thorne Director · appointed 2017 · resigned 2023
- Thomas Allen Bolt Director · appointed 2016 · resigned 2017
- Pietro Andrea Toffanello Director · appointed 2016 · resigned 2016
- Martin St Clair Pike Director · appointed 2015 · resigned 2024
- Ian Scott Geden Director · appointed 2012 · resigned 2018
- Allen Lloyd Thomas Director · appointed 2010 · resigned 2016
- Charles Frederick Glaisher Director · appointed 2010 · resigned 2013
- Nigel John Finlay Director · appointed 2010 · resigned 2013
- Mark Lowton Director · appointed 2008 · resigned 2009
- Peter Lutke-Bornefeld Director · appointed 2008 · resigned 2010
- Andrew Martin Baddeley Director · appointed 2006 · resigned 2007
- Damon Nicholas Vocke Director · appointed 2005 · resigned 2016
- Joanne Merrick Director · appointed 2005 · resigned 2013
- Timothy Temple Mccaffrey Director · appointed 2005 · resigned 2005
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2003 · resigned 2016
- Mark Jonathan Rayner Director · appointed 2003 · resigned 2017
- Michael Clemens Anton Lange Director · appointed 2003 · resigned 2003
- Milan Vukelic Director · appointed 2002 · resigned 2005
- Rolf Albert Wilhelm Tolle Director · appointed 2001 · resigned 2003
- Simon George Houghton Tovey Director · appointed 2001 · resigned 2010
- Michael Patrick O'Dea Director · appointed 2001 · resigned 2014
- Hans-Peter Thomas Gerhardt Director · appointed 2001 · resigned 2003
- Phillips of Sudbury OBE, Andrew Wyndham, Lord Director · appointed 1999 · resigned 2010
- Taylor, Peter Richard, Dr Director · appointed 1998 · resigned 2005
- Jonathan Godfrey Moon Director · appointed 1997 · resigned 1999
- Robert Chase Mackenzie Director · appointed 1997 · resigned 2002
- Anthony Richard Hugh D'Arcy Director · appointed 1996 · resigned 1997
- Lord Ashton of Hyde, Thomas Henry, the Honourable Director · appointed 1996 · resigned 2013
- Andrew Frederick Beazley Director · appointed 1994 · resigned 1997
- Gary Bass Director · appointed 1992 · resigned 2005
- Christopher David Forbes Secretary · appointed 1992 · resigned 2002
- Peter John Rand Director · resigned 1996
- Richard John Ratcliffe Keeling Director · resigned 1993
- Nigel Anthony Barton Director · resigned 2002
- Malcolm Seaforth Mackenzie Director · resigned 1996
- David Preston Mann Director · resigned 2008
- Charles Jeremy Mawdesley Hardie Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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