logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gordon, Richard
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Crayton, Francis Alan
    Actuary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Haines, John Julian Ross
    It Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Mclachlan, John James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Amos, David John
    Human Resources Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Mcdonald, William Moir
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
    Mcdonald, William Moir
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 10
    Instance, John
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 11
    Radford, Eric Royston
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Burns, James Smith
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Secretary → CIF 0
  • 13
    Frost, Alan John
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 14
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-03-22
    OF - Director → CIF 0
    icon of calendar 2000-06-30 ~ 2007-06-28
    OF - Director → CIF 0
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 15
    Rampe, David Edwin
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 16
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 17
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 18
    Fletcher, Edward
    General Insurance born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 19
    Leigh, Graham Richard
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Shone, Stephen
    Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 21
    Johnston, Caroline Mary
    Human Resources Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 22
    Severs, David James Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 23
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 25
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 27
    Errington, Ashley Charles
    Field Operations Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 28
    Phillips, Christopher Martin
    Asset Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 29
    Gilbert, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 30
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 31
    Rampe, John Richard
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
  • 32
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 33
    Mack, George Petrie Robertson, Dr
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 34
    Webster, Francis John
    Insurance Executive born in January 1947
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-07-17
    OF - Director → CIF 0
  • 35
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
parent relation
Company in focus

UNITED FRIENDLY INSURANCE LIMITED

Previous name
UNITED FRIENDLY INSURANCE PLC - 2006-11-23
Standard Industrial Classification
99999 - Dormant Company

  • UNITED FRIENDLY INSURANCE LIMITED
    Info
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    Registered number 00096471
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1908-01-15 (117 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.