FERRAVALE LIMITED

Company summary

Confirmation statement overdue

Company number: 03641384
Status: ACTIVE
Incorporated / age: 25 September 199828 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:01 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
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Non-life insurance
Non-life reinsurance
Pension funding
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	12 Dec 2006				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
ASQUITH, Celia Rose, Lady ACTIVE	Director	07 Apr 2017		England	August 1989	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
ASQUITH, Frances Sophia Lady Frances Asquith, Lady ACTIVE	Director	27 May 2025		United States	April 1984	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
ASQUITH, Isabel Anne, Lady ACTIVE	Director	07 Apr 2017		England	May 1991	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford ACTIVE	Director	25 Sep 1998		England	August 1952	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HOWARD, Magdalen Katharine Asquith ACTIVE	Director	07 Apr 2017		United Kingdom	December 1981	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	31 Dec 2006				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
AEQUANIMITER LIMITED RESIGNED	Secretary	05 Jun 2002	12 Dec 2006			Peninsular House, 36 Monument Street, London, EC3R 8LJ
AMLIN MEMBERS SERVICES LIMITED RESIGNED	Secretary	25 Sep 1998	31 Jan 2000			1 Whittington Avenue, London, EC3V 1PH
CBS PRIVATE CAPITAL LIMITED RESIGNED	Secretary	01 Feb 2000	05 Jun 2002			Peninsular House, 36 Monument Street, London, EC3R 8LJ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	25 Sep 1998	25 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1998	25 Sep 1998			120 East Road, London, N1 6AA
DENOON DUNCAN, James Douglas RESIGNED	Director	25 Sep 1998	31 Dec 1998		November 1957	22 Altenburg Gardens, London, SW11 1JJ
SMITHSON, Antony John RESIGNED	Director	25 Sep 1998	31 Dec 1998	United Kingdom	November 1945	1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Sep 1998	25 Sep 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	25 Sep 1998	25 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 12 Dec 2006
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

ASQUITH, Celia Rose, Lady ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: England
Date of birth: August 1989
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

ASQUITH, Frances Sophia Lady Frances Asquith, Lady ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United States
Date of birth: April 1984
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

ASQUITH, Isabel Anne, Lady ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: England
Date of birth: May 1991
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford ACTIVE
Role: Director
Appointed on: 25 Sep 1998
Country of Residence: England
Date of birth: August 1952
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HOWARD, Magdalen Katharine Asquith ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Role: Director
Appointed on: 31 Dec 2006
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

AEQUANIMITER LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2002
Resigned on: 12 Dec 2006
Address: Peninsular House, 36 Monument Street, London, EC3R 8LJ

AMLIN MEMBERS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 31 Jan 2000
Address: 1 Whittington Avenue, London, EC3V 1PH

CBS PRIVATE CAPITAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 05 Jun 2002
Address: Peninsular House, 36 Monument Street, London, EC3R 8LJ

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 25 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1998
Resigned on: 25 Sep 1998
Address: 120 East Road, London, N1 6AA

DENOON DUNCAN, James Douglas RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 1998
Date of birth: November 1957
Address: 22 Altenburg Gardens, London, SW11 1JJ

SMITHSON, Antony John RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1998
Resigned on: 25 Sep 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 25 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 257 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
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02 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
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07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
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28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
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13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1999	Outstanding
30 Apr 1999	Outstanding
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding

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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