FRIARY INSURANCE SERVICES LIMITED

Company 03105305 Liquidation Insolvency notice Private limited company
Company age
31 years

Company overview

Incorporation date
22 September 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 4 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Industry classification (SIC codes)

65110 65120

Previous company names

CLAYMOON LIMITED

22 September 1995 - 17 January 1996

Officers & directors (12)

ALLCOCK, John Paul

Director

Appointed: 4 September 2020

Active

CARTER, Nicola Jayne

Director

Appointed: 20 November 2020

Active

MEACHER, Graham

Director

Appointed: 4 September 2020

Active

PAWLEY, Matthew Stephen

Director

Appointed: 4 September 2020

Active

SAUNDERS, Gemma Louise

Director

Appointed: 4 September 2020

Active

MCDAID, William David

Secretary

Appointed: 3 September 1999 • Resigned: 4 September 2020

MILLER, Peter

Secretary

Appointed: 1 February 1996 • Resigned: 3 September 1999

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary

Appointed: 22 September 1995 • Resigned: 9 January 1996

MANSELL, Jennifer Margaret

Director

Appointed: 1 February 1996 • Resigned: 3 September 1999

MANSELL, Raymond

Director

Appointed: 3 September 1999 • Resigned: 4 September 2020

Recent filing history (116)

11 September 2026

Register inspection address has been changed to Fao Cfo, Nfp, 14 Caroline Point 62 Caroline Street Birmingham B3 1UF

Address • Form AD02

7 September 2026

Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 7 September 2026

Address • Form AD01

7 September 2026

Declaration of solvency

Insolvency • Form LIQ01

7 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 September 2026

Resolutions

Resolution • Form RESOLUTIONS

24 October 2025

Accounts for a dormant company made up to 31 December 2024

Accounts • Form AA

15 September 2025

Confirmation statement made on 11 September 2025 with updates

Confirmation statement • Form CS01

25 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 March 2025

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 October 2024

Statement of capital on 1 October 2024

Capital • Form SH19

1 October 2024

Statement by Directors

Capital • Form SH20

1 October 2024

Solvency Statement dated 01/10/24

Insolvency • Form CAP-SS

1 October 2024

Resolutions

Resolution • Form RESOLUTIONS

17 September 2024

Confirmation statement made on 11 September 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Nfp Uk Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 September 2020

Mrs Rosamund Fokschaner

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Raymond Mansell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Peter Miller

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Mortgage debenture

Aib Group (UK) P.L.C.

Created: 3 September 1999 • Delivered: 9 September 1999

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 24 August 2026

Declaration of solvency sworn on: 24 August 2026

Practitioners:

Sean Kenneth Croston - 8 Finsbury Circus

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 25 September 2026

Additional information

Has charges No
Super secure PSCs No