co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAIRWEATHER INSURANCE SERVICES LIMITED

FAIRWEATHER INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRWEATHER INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01089241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRWEATHER INSURANCE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FAIRWEATHER INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRWEATHER INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRWEATHER INSURANCE SERVICES (RUISLIP) LIMITEDApr 13, 1989Apr 13, 1989
    FAIRWEATHER INSURANCE BROKERS (RUISLIP) LIMITEDOct 20, 1983Oct 20, 1983
    FAIRWEATHER JOHNSON & COMPANY LIMITEDJan 01, 1973Jan 01, 1973

    What are the latest accounts for FAIRWEATHER INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRWEATHER INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for FAIRWEATHER INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Appointment of Mrs Kirsty Jill Fell as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Mr Kevin Mark Fell as a director on Dec 31, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Cessation of We're Holding on Limited as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 17, 2025 with updates

    		4 pagesCS01

    Notification of We Held on 3 Ltd as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Director's details changed for Mr John Samuel Upton on Jan 21, 2019

    		2 pagesCH01

    Notification of We're Holding on Limited as a person with significant control on Oct 12, 2018

    		2 pagesPSC02

    Cessation of John Samuel Upton as a person with significant control on Jun 30, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 12, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FAIRWEATHER INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, John Samuel
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Secretary
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		British44060900003
    FELL, Kevin Mark
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Director
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		EnglandBritish307343600001
    FELL, Kirsty Jill
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Director
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		EnglandBritish256282330002
    SENIOR, Jon Richard
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Director
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		United KingdomBritish110346420002
    UPTON, John Samuel
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Director
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		United KingdomBritish328897020001
    FAIRWEATHER, June
    Willow End Chess Hill
    Loudwater
    WD3 4HU Rickmansworth
    Hertfordshire
    		Secretary
    Willow End Chess Hill
    Loudwater
    WD3 4HU Rickmansworth
    Hertfordshire
    		British2669330002
    BRADLEY, Neil
    140 Botley Road
    HP5 1XN Chesham
    Buckinghamshire
    		Director
    140 Botley Road
    HP5 1XN Chesham
    Buckinghamshire
    		British78035120001
    FAIRWEATHER, Anthony David
    Willow End Chess Hill
    Loudwater
    WD3 4HU Rickmansworth
    Hertfordshire
    		Director
    Willow End Chess Hill
    Loudwater
    WD3 4HU Rickmansworth
    Hertfordshire
    		United KingdomBritish2669350002
    FAIRWEATHER, June
    109 Broadwood Avenue
    HA4 7XU Ruislip
    Middlesex
    		Director
    109 Broadwood Avenue
    HA4 7XU Ruislip
    Middlesex
    		British2669330001
    HOINVILLE, Joseph Anthony
    2 Thorne Way
    Buckland Road
    HP22 5TL Aston Clinton
    Buckinghamshire
    		Director
    2 Thorne Way
    Buckland Road
    HP22 5TL Aston Clinton
    Buckinghamshire
    		EnglandBritish44060360002
    SYKES, Robert George
    38 Milverton Drive
    UB10 8PP Ickenham
    Middlesex
    		Director
    38 Milverton Drive
    UB10 8PP Ickenham
    Middlesex
    		British110760010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWEATHER INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    We Held On 3 Ltd
    Gravel Hill
    Chalfont St. Peter
    SL9 0NP Gerrards Cross
    Chalfont Hall
    England
    		Feb 28, 2025
    Gravel Hill
    Chalfont St. Peter
    SL9 0NP Gerrards Cross
    Chalfont Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16269958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    United Kingdom
    		Oct 12, 2018
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10942306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Samuel Upton
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Jun 30, 2016
    Chalfont Hall
    Gravel Hill
    SL9 0NP Chalfont St Peter
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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