FAIRMEAD INSURANCE LIMITED
Overview
| Company Name | FAIRMEAD INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00423930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRMEAD INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FAIRMEAD INSURANCE LIMITED located?
| Registered Office Address | 57 Ladymead GU1 1DB Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRMEAD INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL INSURANCE LIMITED | Dec 09, 1991 | Dec 09, 1991 |
| BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED | Nov 19, 1946 | Nov 19, 1946 |
What are the latest accounts for FAIRMEAD INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FAIRMEAD INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for FAIRMEAD INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Franz Ruf on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ulf Lange as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Franz Ruf as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Diffey as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Dixon as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD02 | ||||||||||
Appointment of Mr Henry Topham as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Crane as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark James Dixon as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Ulf Lange on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kevin Peter Wenzel as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Ulf Lange as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Treloar as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 52 pages | AA | ||||||||||
Who are the officers of FAIRMEAD INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 279516270001 | |||||||||||
| DIFFEY, Stuart | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 324889310001 | |||||||||
| RUF, Michael Franz | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | German | 343267700002 | |||||||||
| TOPHAM, Henry | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 316654050001 | |||||||||
| AYER, Vijay Subramanyam | Secretary | 28 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire | British | 35514220001 | ||||||||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||||||
| DAVIES, Claire Anne, Miss. | Secretary | One Coleman Street EC2R 5AA London | Other | 106601340003 | ||||||||||
| DAVIES, Claire Anne | Secretary | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 106601340002 | ||||||||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | 26244410002 | ||||||||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||||||
| JACK-KEE, Robin Christian | Secretary | Ladymead GU1 1DB Guildford 57 Surrey England | 265705400001 | |||||||||||
| LATZELSBERGER, Edan | Secretary | One Coleman Street London EC2R 5AA | Other | 139776270001 | ||||||||||
| MISTRY, Meera | Secretary | 12 St Pancras Court High Road East Finchley N2 9AE London | British | 84620010003 | ||||||||||
| MORRIS, Claire Rachel | Secretary | Piccadilly Way Prestbury GL52 54Q Cheltenham 12 Gloucestershire | British | 133039880001 | ||||||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||||||
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| AGIUS, Cheryl Margaret | Director | Coleman Street EC2R 5AA London 1 United Kingdom | United Kingdom | Irish | 231147860001 | |||||||||
| AVERY, Catherine Rosemary Reid | Director | Temple Court 11 Queen Victoria Street EC4N 4TP London | British | 56799340003 | ||||||||||
| BALDOCK, Henrietta Caroline | Director | One Coleman Street London EC2R 5AA | England | British | 173619510002 | |||||||||
| BLACKBURN, Michael Stewart | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 291893780001 | |||||||||
| BUCKLEY, Diane | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 128633520001 | |||||||||
| BYRNE, Russell John | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 170445410001 | |||||||||
| CASTAGNO, John | Director | 49 Prospect Road EN5 5AD New Barnet Hertfordshire | United Kingdom | Italian | 89272480001 | |||||||||
| CHRISTIE, Edward | Director | 32 Oaklea AL6 0QN Welwyn Hertfordshire | British | 11631500001 | ||||||||||
| COOPER, Malcolm John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 140377270001 | |||||||||
| COWELL, Julia | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 265706240001 | |||||||||
| CRANE, Michael Paul | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | 204126490001 | |||||||||
| DALE, Jane Elizabeth | Director | Apartment 243 Liberty Place Sheepcote Street B16 8JZ Birmingham West Midlands | British | 108316530002 | ||||||||||
| DAWSON, Andrew James | Director | College Hill B73 6HA Sutton Coldfield 8 West Midlands United Kingdom | United Kingdom | British | 133340880001 | |||||||||
| DIXON, Mark James | Director | Ladymead GU1 1DB Guildford 57 Surrey England | England | British | 238661720001 | |||||||||
| EDMONDS, Paul Michael | Director | 8 Heron Close Lower Halstow ME9 7EF Sittingbourne Kent | British | 108053190001 | ||||||||||
| FINCH, Duncan Alistair, Mr | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 240927730001 | |||||||||
| FLOOD, Deirdre | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | Irish | 197627460001 | |||||||||
| GLEN, Paul Edward | Director | Marlands Court Itchingfield RH13 0NN Horsham West Sussex | British | 43947920002 | ||||||||||
| GORDON, James Drummond Adams | Director | 1 Meare Close KT20 5RZ Tadworth Surrey | British | 60759200001 |
Who are the persons with significant control of FAIRMEAD INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria General Insurance Group Limited | Jan 01, 2020 | Ladymead GU1 1DB Guildford 57 Surrey England | No | ||||||||||
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Natures of Control
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| Allianz Holdings Plc | Dec 31, 2019 | Ladymead GU1 1DB Guildford 57 Surrey England | Yes | ||||||||||
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Natures of Control
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| Legal And General Assurance Society Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0