UK Companies House feature
FARADAY UNDERWRITING LIMITED
Profile
- Company number
- 01682486
- Status
- Active
- Incorporation
- 1982-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although there have been losses due to the various events the directors, having made enquiries, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis continues to be adopted in preparing the Annual Report and Financial Statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Elisabeth Anne | Secretary | 1996-02-28 | — | British |
| BLIGHT, Paul Frazer | Director | 2023-11-06 | Sep 1962 | British |
| CORTESE, Vincenzina | Director | 2024-09-06 | May 1974 | British |
| D'ARCY, Andrew Michael | Director | 2014-08-20 | Feb 1983 | British,Irish |
| FRANKLAND, Nicholas Charles | Director | 2024-02-01 | Jun 1958 | British |
| HARKER, Kevin James | Director | 2017-10-04 | Jun 1972 | British |
| HOSKING, Michael Christopher | Director | 2024-08-29 | Dec 1982 | British |
| MICHAEL, Stephen Andrew | Director | 2016-12-22 | Sep 1961 | British |
| PETRIE, Andrea Maxine | Director | 2023-09-21 | Dec 1972 | Irish |
| SHELLEY, Thomas Edward | Director | 2017-10-02 | Dec 1971 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Christopher David | Secretary | 1992-02-04 | 1996-02-28 |
| MACKENZIE, Robert Chase | Secretary | — | 1992-02-04 |
| BADDELEY, Andrew Martin | Director | 2006-06-22 | 2007-11-06 |
| BARTON, Nigel Anthony | Director | — | 2002-10-14 |
| BASS, Gary | Director | 1992-06-01 | 2005-04-29 |
| BEAZLEY, Andrew Frederick | Director | 1994-01-26 | 1997-01-01 |
| BOLT, Thomas Allen | Director | 2016-10-03 | 2017-12-22 |
| CEURVORST, Paul Norman Edward, Mr. | Director | 2003-12-11 | 2016-04-30 |
| DARCY, Anthony Richard Hugh | Director | 1996-04-24 | 1997-04-30 |
| FINLAY, Nigel John | Director | 2010-02-22 | 2013-02-04 |
| FORBES, Christopher David | Director | 1992-02-04 | 2002-04-12 |
| GEDEN, Ian Scott | Director | 2012-07-01 | 2018-06-30 |
| GERHARDT, Hans-Peter Thomas | Director | 2001-01-01 | 2003-02-26 |
| GLAISHER, Charles Frederick | Director | 2010-02-26 | 2013-02-04 |
| HARDIE, Charles Jeremy Mawdesley | Director | — | 1999-06-30 |
| KEELING, Richard John Ratcliffe | Director | — | 1993-10-20 |
| LANGE, Michael Clemens Anton | Director | 2003-06-19 | 2003-11-07 |
| LORD ASHTON OF HYDE, Thomas Henry, The Honourable | Director | 1996-02-28 | 2013-05-16 |
| LOWTON, Mark | Director | 2008-07-25 | 2009-05-15 |
| LUTKE-BORNEFELD, Peter | Director | 2008-07-25 | 2010-03-31 |
| MACKENZIE, Malcolm Seaforth | Director | — | 1996-01-01 |
| MACKENZIE, Robert Chase | Director | 1997-01-01 | 2002-04-25 |
| MACKENZIE, Robert Chase | Director | — | 1996-01-01 |
| MANN, David Preston | Director | — | 2008-07-11 |
| MASTERS, Terence Rodney | Director | 2018-01-01 | 2026-05-02 |
| MCCAFFREY, Timothy Temple | Director | 2005-02-08 | 2005-07-15 |
| MERRICK, Joanne | Director | 2005-02-11 | 2013-02-04 |
| MOON, Jonathan Godfrey | Director | 1997-11-26 | 1999-06-18 |
| O'DEA, Michael Patrick | Director | 2001-01-01 | 2014-08-15 |
| PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord | Director | 1999-07-29 | 2010-12-31 |
| PIKE, Martin St Clair | Director | 2015-05-18 | 2024-05-31 |
| RAND, Peter John | Director | — | 1996-08-28 |
| RAYNER, Mark Jonathan | Director | 2003-12-09 | 2017-05-05 |
| TAYLOR, Peter Richard, Dr | Director | 1998-01-26 | 2005-12-31 |
| TAYLOR, Peter Richard | Director | 1996-02-28 | 1997-01-01 |
| THOMAS, Allen Lloyd | Director | 2010-04-29 | 2016-04-28 |
| THORNE, Christopher Frederick Escott | Director | 2017-09-13 | 2023-07-14 |
| TOFFANELLO, Pietro Andrea | Director | 2016-01-15 | 2016-10-01 |
| TOLLE, Rolf Albert Wilhelm | Director | 2001-09-27 | 2003-02-28 |
| TOVEY, Simon George Houghton | Director | 2001-09-27 | 2010-08-31 |
| VOCKE, Damon Nicholas | Director | 2005-08-04 | 2016-05-13 |
| VUKELIC, Milan | Director | 2002-11-08 | 2005-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faraday Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | CH01 | officers | change person director company with change date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | CH01 | officers | change person director company with change date |
| 2023-09-21 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | TM01 | officers | termination director company with name termination date |
| 2023-05-24 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.