FARADAY CAPITAL LIMITED

Company summary

Company number: 02982540
Status: ACTIVE
Incorporated / age: 24 October 199432 years
Registered office: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 16:58 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
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
DP MANN CAPITAL LIMITED
D P MANN CORPORATE NAME LIMITED
DPM CORPORATE NAME LIMITED
HERONGREEN LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Elisabeth Anne ACTIVE	Secretary	18 Aug 1997				Corn Exchange, 55 Mark Lane, London, EC3R 7NE
D'ARCY, Andrew Michael ACTIVE	Director	01 Sep 2014		United Kingdom	February 1983	Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
HARKER, Kevin James ACTIVE	Director	07 Sep 2017		United Kingdom	June 1972	Corn Exchange 55, Mark Lane, London, EC3R 7NE, United Kingdom
MICHAEL, Stephen Andrew ACTIVE	Director	14 Oct 2016		England	September 1961	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SHELLEY, Thomas Edward ACTIVE	Director	07 Jun 2019		United Kingdom	December 1971	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
FORBES, Christopher David RESIGNED	Secretary	15 Nov 1994	18 Aug 1997			Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 1994	15 Nov 1994			10 Upper Bank Street, London, E14 5JJ
BADDELEY, Andrew Martin RESIGNED	Director	07 Aug 2006	06 Nov 2007	United Kingdom	May 1964	Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
BARTON, Nigel Anthony RESIGNED	Director	26 Jan 1998	14 Oct 2002	England	November 1957	Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
BOLT, Thomas Allen RESIGNED	Director	14 Oct 2016	22 Dec 2017	England	August 1956	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
CEURVORST, Paul Norman Edward, Mr. RESIGNED	Director	23 May 2013	30 Apr 2016	England	August 1960	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
CHARLTON, Peter John RESIGNED	Nominee Director	24 Oct 1994	15 Nov 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FORBES, Christopher David RESIGNED	Director	15 Nov 1994	31 Dec 2000		February 1954	Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director	15 Nov 1994	30 Jun 1999		June 1938	The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
LORD ASHTON OF HYDE, Thomas Henry, The Honourable RESIGNED	Director	11 Jan 2001	16 May 2013	United Kingdom	July 1958	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
LOWTON, Mark RESIGNED	Director	29 Jul 2008	15 May 2009	England	March 1962	Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
MACKENZIE, Robert Chase RESIGNED	Director	15 Nov 1994	31 Dec 1997	United Kingdom	June 1950	Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
MANN, David Preston RESIGNED	Director	15 Nov 1994	25 Apr 2002	United Kingdom	June 1949	Robin Hill Church Road, Hockley, Essex, SS5 6AE
O'DEA, Michael Patrick RESIGNED	Director	25 Apr 2002	15 Aug 2014	United Kingdom	February 1964	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
RICHARDS, Martin Edgar RESIGNED	Nominee Director	24 Oct 1994	15 Nov 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
TOFFANELLO, Pietro Andrea RESIGNED	Director	18 Jan 2016	14 Oct 2016	United Kingdom	November 1968	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
TOLLE, Rolf Albert Wilhelm RESIGNED	Director	25 Apr 2002	28 Feb 2003	United Kingdom	December 1947	Flat 71 Merganser Court, Star Place, London, E1W 1AQ
TOVEY, Simon George Houghton RESIGNED	Director	11 Nov 2005	31 Aug 2010	England	May 1948	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
VOCKE, Damon Nicholas RESIGNED	Director	09 Jul 2009	13 May 2016		November 1963	Corn Exchange, 55 Mark Lane, London, EC3R 7NE
VUKELIC, Milan RESIGNED	Director	08 Nov 2002	05 Jul 2005	United Kingdom	March 1957	206 Hitchin Road, Henlow, Bedfordshire, SG16 6BA

RICHARDSON, Elisabeth Anne ACTIVE
Role: Secretary
Appointed on: 18 Aug 1997
Address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE

D'ARCY, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1983
Address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

HARKER, Kevin James ACTIVE
Role: Director
Appointed on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Corn Exchange 55, Mark Lane, London, EC3R 7NE, United Kingdom

MICHAEL, Stephen Andrew ACTIVE
Role: Director
Appointed on: 14 Oct 2016
Country of Residence: England
Date of birth: September 1961
Address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE

SHELLEY, Thomas Edward ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
01 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
31 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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