Ltd Facts The UK company register, as filed

Register entry · No. 01435130

BASIL E. FRY & CO. LIMITED

Active Private Limited Company Incorporated 5 Jul 1979

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SWAN HOUSE, SWAN CENTRE, LEATHERHEAD, SURREY, KT22 8AH

    As filed with Companies House.
  2. Nature of business

    • 65120 Non-life insurance
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. BASIL E. FRY & CO. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward George Fitzgerald Hannan Chief Financial Officer Director 28 Feb 2023 — September 1978 British · United Kingdom
SHOOSMITHS SECRETARIES LIMITED Corporate secretary 28 Feb 2023 — — British
Simon Peter Henderson Insurance Brokers Director 1 Mar 2025 — June 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Willdman Brothers Ltd. company · 6232278 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 26 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BASIL E. FRY & CO. LIMITED still trading?

The register shows BASIL E. FRY & CO. LIMITED as active.

What does BASIL E. FRY & CO. LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was BASIL E. FRY & CO. LIMITED set up?

It was incorporated on 5 July 1979.

When are BASIL E. FRY & CO. LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BASIL E. FRY & CO. LIMITED's next confirmation statement due?

By 27 July 2027.

Who runs BASIL E. FRY & CO. LIMITED?

BASIL E. FRY & CO. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01469946 LONDON WALL INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 1979 65120 · Non-life insurance
  2. 01468509 CASSIOBURY CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1979 65120 · Non-life insurance
  3. 01463306 DUNCAN CLARK (INSURANCE BROKERS) LIMITED Active Private Limited Company Inc. 27 Nov 1979 65120 · Non-life insurance
  4. 01447796 STEVENAGE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 10 Sep 1979 65120 · Non-life insurance
  5. 01445992 RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Active Private Limited Company Inc. 29 Aug 1979 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House