Friary Intermediate Limited
Company 04404202 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval Insurance Broking Limited 2 shared directors
- Oval Limited 2 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 2 shared directors
- Gallagher Benefits Consulting Limited 1 shared director
- Lifesure Group Limited 1 shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04404202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hlg Holdings Limited ceased 2021
ownership of shares 75-100%
Officers (26)
- Nicholas George Robert Harris Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2018
Show 24 former officers
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Michael Peter Rea Director · appointed 2017 · resigned 2024
- Carol Ann Richmond Director · appointed 2017 · resigned 2023
- Ian Graham Story Director · appointed 2015 · resigned 2018
- Matthew William Pike Director · appointed 2015 · resigned 2017
- Sarah Dalgarno Director · appointed 2013 · resigned 2015
- Thomas Joseph Gallagher Director · appointed 2013 · resigned 2017
- William Lindsay Mcgowan Secretary · appointed 2013 · resigned 2018
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- David Christopher Ross Director · appointed 2011 · resigned 2015
- Michael Keith Barton Director · appointed 2011 · resigned 2011
- Michael Andrew Bruce Director · appointed 2006 · resigned 2009
- Adrian Colosso Director · appointed 2006 · resigned 2012
- Robert Nigel Thomas Director · appointed 2006 · resigned 2011
- William David Bloomer Director · appointed 2004 · resigned 2011
- Nicholas Rowe Director · appointed 2003 · resigned 2004
- Richard James Sansom Director · appointed 2002 · resigned 2005
- William Henry George Wilks Director · appointed 2002 · resigned 2003
- Timothy James William Tookey Director · appointed 2002 · resigned 2002
- David Basil Margrett Director · appointed 2002 · resigned 2003
- HL Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2013
- Padraig Joseph Cronin Director · appointed 2002 · resigned 2002
- Susan Ngan Director · appointed 2002 · resigned 2002
- Eleanor Jane Zuercher Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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