BASIL E. FRY & CO. LIMITED

Company summary

Company number: 01435130
Status: ACTIVE
Incorporated / age: 5 July 197947 years
Registered office: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
Nature of business
Non-life insurance
Previous company names
INCORPORATED INSURANCE ADJUSTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2023				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	28 Feb 2023		United Kingdom	September 1978	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
HENDERSON, Simon Peter ACTIVE	Director	01 Mar 2025		United Kingdom	June 1971	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
FRY, Christopher Basil RESIGNED	Secretary		28 Sep 2007			28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
WILDMAN, Gregory Mark Thomas RESIGNED	Secretary	17 Jul 2017	28 Feb 2023			Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
WILDMAN, Philip Howard, Mr. RESIGNED	Secretary	28 Sep 2007	17 Jul 2017			14 Calvert Road, Dorking, Surrey, RH4 1LS
DOMAN, Peter Mark William RESIGNED	Director	01 Jan 2014	11 Mar 2024	England	December 1971	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH, England
FRY, Basil Edward RESIGNED	Director		31 Dec 1994		July 1920	15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU
FRY, Christopher Basil RESIGNED	Director		30 Nov 2010	England	June 1950	28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
FRY, Madeleine Alicia RESIGNED	Director		15 Jul 1992		March 1921	15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU
HARDIE, Alistair John David RESIGNED	Director	28 Feb 2023	11 Mar 2024	United Kingdom	February 1964	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
HOUSTON, Ria Alexsis RESIGNED	Director	06 Apr 2016	28 Feb 2023	England	May 1983	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
HUDSON, Susanna Mary RESIGNED	Director	28 Sep 2007	17 Jul 2017	England	July 1960	17, Watermeadow Lane, Storrington, West Sussex, RH20 3GU, United Kingdom
JOHNSON, Daniel Mortimer RESIGNED	Director	23 May 2022	30 May 2022	England	April 1991	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
KELLAWAY, Adam Lee Philip RESIGNED	Director	01 Feb 2017	11 Mar 2024	England	November 1987	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
KING, Amy RESIGNED	Director	03 Sep 2019	11 Mar 2024	England	January 1991	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
LALLEY, Graeme Neal RESIGNED	Director	28 Feb 2023	11 Mar 2024	United Kingdom	July 1980	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
ORGAN, Robert Charles William RESIGNED	Director	28 Feb 2023	11 Mar 2024	United Kingdom	June 1969	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
PITE, David Hugh Beresford RESIGNED	Director	28 Sep 2007	17 Jul 2017	England	June 1959	Roke House, The Street, Hascombe, Surrey, GU8 4JG
THORN, Susan RESIGNED	Director	17 Jul 2017	11 Mar 2024	England	February 1968	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
THORPE, Christopher William RESIGNED	Director		28 Sep 2007	England	May 1941	Chanctonbury Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
TREE, Robert Charles RESIGNED	Director	13 Jul 2010	31 May 2020	England	June 1954	Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH, England
WILDMAN, Gregory Mark Thomas RESIGNED	Director	28 Sep 2007	01 Mar 2025	England	March 1973	22a Burcott Road, Purley, Surrey, CR8 4AA
WILDMAN, Philip Howard, Mr. RESIGNED	Director		17 Jul 2017	England	July 1960	14 Calvert Road, Dorking, Surrey, RH4 1LS

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

HENDERSON, Simon Peter ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

FRY, Christopher Basil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2007
Address: 28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

WILDMAN, Gregory Mark Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2017
Resigned on: 28 Feb 2023
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

WILDMAN, Philip Howard, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 17 Jul 2017
Address: 14 Calvert Road, Dorking, Surrey, RH4 1LS

DOMAN, Peter Mark William RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1971
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH, England

FRY, Basil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1920
Address: 15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU

FRY, Christopher Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: June 1950
Address: 28 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

FRY, Madeleine Alicia RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: March 1921
Address: 15 The Paddocks, Bookham, Leatherhead, Surrey, KT23 4SU

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

HOUSTON, Ria Alexsis RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1983
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH

HUDSON, Susanna Mary RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: July 1960
Address: 17, Watermeadow Lane, Storrington, West Sussex, RH20 3GU, United Kingdom

JOHNSON, Daniel Mortimer RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: April 1991
Address: Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH