Company number
03639728
FRANICAR LIMITED
Officer · HAMPDEN LEGAL PLC and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- FRANICAR LIMITED
- Company number
- 03639728
- Registered office
- 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 September 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 154 of 156 registered charges outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Francis Clayton Woodhouse
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Philip David Carter
owns 25–50% of shares · holds 25–50% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Francis Clayton Woodhouse
born 09/1937 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Philip David Carter
born 06/1937 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2020
Serving officers
corporate-secretary Appointed 31/12/2001
director Appointed 31/07/2023
director Appointed 01/07/2006
corporate-director Appointed 20/12/2001
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 12/02/2020 | Person with significant control ceased | Mr Philip David Carter | — |
| 12/02/2020 | Director resigned | CARTER, Philip David | — |
| 06/04/2016 | Person with significant control added | — | Mr Philip David Carter |
| 06/04/2016 | Person with significant control added | — | Mr Francis Clayton Woodhouse |
| 05/04/2013 | Charge registered | — | Debenture |
| 10/01/2012 | Charge registered | — | Debenture |
| 04/01/2011 | Charge registered | — | Debenture |
| 28/09/2010 | Charge registered | — | Debenture |
| 24/03/2009 | Charge registered | — | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & |
| 24/03/2009 | Charge registered | — | Lloyd's american trust deed (the " trust deed") |
| 01/01/2009 | Charge registered | — | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession |
| 01/01/2009 | Charge registered | — | Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession |
| 01/01/2009 | Charge registered | — | Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) |
| 01/01/2009 | Charge registered | — | Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) |
| 01/01/2009 | Charge registered | — | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) |
| 01/01/2009 | Charge registered | — | Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) |
| 01/01/2007 | Charge registered | — | Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession |
| 01/01/2007 | Charge registered | — | Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FRANICAR LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement Charges
25 outstanding · 0 satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC (The "Lender")
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument dated 11TH january 2001 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of FRANICAR LIMITED?▾
According to the official registry, the company number of FRANICAR LIMITED is 03639728.
Where is FRANICAR LIMITED registered?▾
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
Who runs FRANICAR LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of FRANICAR LIMITED.
What is the SIC code of FRANICAR LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FRANICAR LIMITED?▾
Mr Francis Clayton Woodhouse is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FRANICAR LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FRANICAR LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About FRANICAR LIMITED (03639728)
FRANICAR LIMITED is a private limited company incorporated on 23 September 1998 and registered in the United Kingdom under company number 03639728. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Francis Clayton Woodhouse. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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