Faraday Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFaraday Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 152962847People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 42 historicalNF
Nicholas FranklandCurrent director
Appointed 2024-02-01 · 2 yrs · Director
Show 42 historical appointments
TM
Terence MastersResigned director
Resigned 2018-01-01 · 8 yrs · Non Executive Director
CT
Christopher ThorneResigned director
Resigned 2017-09-13 · 5 yrs · Underwriter
TB
Thomas BoltResigned director
Resigned 2016-10-03 · 1 yr · Director
PT
Pietro ToffanelloResigned director
Resigned 2016-01-15 · Company Director
MP
Martin PikeResigned director
Resigned 2015-05-18 · 9 yrs · Company Director
IG
Ian GedenResigned director
Resigned 2012-07-01 · 5 yrs · Non-Executive Director
AT
Allen ThomasResigned director
Resigned 2010-04-29 · 5 yrs · Lawyer
CG
Charles GlaisherResigned director
Resigned 2010-02-26 · 2 yrs · Claims Director
NF
Nigel John FinlayResigned director
Resigned 2010-02-22 · 2 yrs · Corporate Actuary
PL
Peter Lutke BornefeldResigned director
Resigned 2008-07-25 · 1 yr · Insurance Executive
ML
Mark LowtonResigned director
Resigned 2008-07-25 · Finance Director
AB
Andrew BaddeleyResigned director
Resigned 2006-06-22 · 1 yr · Head Of Finance
DV
Damon VockeResigned director
Resigned 2005-08-04 · 10 yrs · US General Counsel
JM
Joanne MerrickResigned director
Resigned 2005-02-11 · 7 yrs · UK General Counsel
TM
Timothy MccaffreyResigned director
Resigned 2005-02-08 · Senior Vice President Secretar
PC
Paul CeurvorstResigned director
Resigned 2003-12-11 · 12 yrs · Underwriter
MR
Mark RaynerResigned director
Resigned 2003-12-09 · 13 yrs · Underwriter
ML
Michael LangeResigned director
Resigned 2003-06-19 · Chief Underwriting Officer
MV
Milan VukelicResigned director
Resigned 2002-11-08 · 2 yrs · Company Director
RT
Rolf TolleResigned director
Resigned 2001-09-27 · 1 yr · Underwriter
ST
Simon ToveyResigned director
Resigned 2001-09-27 · 8 yrs · Accountant
HG
Hans GerhardtResigned director
Resigned 2001-01-01 · 2 yrs · Insurance Executive
MO
Michael O DeaResigned director
Resigned 2001-01-01 · 13 yrs · Chartered Accountant
AP
Andrew Phillips Of Sudbury ObeResigned director
Resigned 1999-07-29 · 11 yrs · Lawyer
PT
Peter TaylorResigned director
Resigned 1998-01-26 · 7 yrs · Director Information Technolog
JM
Jonathan MoonResigned director
Resigned 1997-11-26 · 1 yr · Accountant
RM
Resigned 1997-01-01 · 5 yrs · Chartered Accountant
AD
Anthony DarcyResigned director
Resigned 1996-04-24 · 1 yr · Finance Director
TL
Thomas Lord Ashton Of HydeResigned director
Resigned 1996-02-28 · 17 yrs · Agency Director
AB
Andrew BeazleyResigned director
Resigned 1994-01-26 · 2 yrs · Active Underwriter
GB
Gary BassResigned director
Resigned 1992-06-01 · 12 yrs · Claims Director
CF
Resigned 1992-02-04 · 10 yrs · Managing Director
PR
Peter RandResigned director
Resigned 1991-12-05 · 4 yrs · Underwriter
RK
Richard KeelingResigned director
Resigned 1991-12-05 · 1 yr · Underwriter
MM
Malcolm MackenzieResigned director
Resigned 1991-12-05 · 4 yrs · Managing Director
CH
Charles HardieResigned director
Resigned 1991-12-05 · 7 yrs · Chartered Accountant
NB
Nigel BartonResigned director
Resigned 1991-12-05 · 10 yrs · Underwriter
DM
David MannResigned director
Resigned 1991-12-05 · 16 yrs · Underwriter
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active