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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 13
  • 1
    Mrs Rosamund Fokschaner
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miller, Peter
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2021-06-21
    OF - Director → CIF 0
    Miller, Peter
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-09-03
    OF - Secretary → CIF 0
    Peter Miller
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pawley, Matthew Stephen
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Meacher, Graham
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Nicola Jayne
    Born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mansell, Raymond
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1999-09-03 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Raymond Mansell
    Born in October 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcdaid, William David
    Individual (25 offsprings)
    Officer
    1999-09-03 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 8
    Allcock, John Paul
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Mansell, Jennifer Margaret
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Saunders, Gemma Louise
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 11
    NFP UK HOLDINGS LIMITED
    - now 09280047 12340761... (more)
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (10 parents, 33 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-09-22 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-09-22 ~ 1996-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIARY INSURANCE SERVICES LIMITED

Period: 1996-01-17 ~ now
Company number: 03105305
Registered names
FRIARY INSURANCE SERVICES LIMITED - now
CLAYMOON LIMITED - 1996-01-17
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,707,523 GBP2021-12-31
1,707,523 GBP2020-12-31
Cash at bank and in hand
18 GBP2021-12-31
18 GBP2020-12-31
Creditors
Current
-1,508,110 GBP2021-12-31
-1,508,110 GBP2020-12-31
Net Current Assets/Liabilities
-1,508,092 GBP2021-12-31
-1,508,092 GBP2020-12-31
Total Assets Less Current Liabilities
199,431 GBP2021-12-31
199,431 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
198,431 GBP2021-12-31
198,431 GBP2020-12-31
Equity
199,431 GBP2021-12-31
199,431 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62019-09-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,707,523 GBP2020-12-31
Investments in Group Undertakings
1,707,523 GBP2021-12-31
1,707,523 GBP2020-12-31
Amounts owed to group undertakings
Current
1,508,110 GBP2021-12-31
1,508,110 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31

Related profiles found in government register
  • FRIARY INSURANCE SERVICES LIMITED
    Info
    CLAYMOON LIMITED - 1996-01-17
    Registered number 03105305
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • FRIARY INSURANCE SERVICES LIMITED
    S
    Registered number 3105305
    14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NFP INSURANCE SERVICES LIMITED
    - now 00812154
    ERNEST R.SHAW LIMITED
    - 2024-08-27 00812154
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.