FAIRFAX UK HOLDINGS LIMITED
Overview
| Company Name | FAIRFAX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08821629 |
| 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 FAIRFAX UK HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FAIRFAX UK HOLDINGS LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFAX UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIT LIMITED | Jun 29, 2015 | Jun 29, 2015 |
| BRIT PLC | Mar 03, 2014 | Mar 03, 2014 |
| BRIT LIMITED | Mar 03, 2014 | Mar 03, 2014 |
| BRIT NEWCO LIMITED | Dec 19, 2013 | Dec 19, 2013 |
What are the latest accounts for FAIRFAX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAIRFAX UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for FAIRFAX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed brit LIMITED\certificate issued on 11/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Gavin Leslie Wilkinson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Caroline Natascha Welsch as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin George Thompson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Muir Campbell as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Allan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aviral Goel as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 224 pages | AA | ||||||||||
Appointment of Mr Aviral Goel as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Bruce Kenneth Miner as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joe James Marinelli as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tim James Harmer as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Anthony Wallace as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Acheson Barnard as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 189 pages | AA | ||||||||||
Appointment of Mr Simon Philip Guy Lee as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin George Thompson as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Dominic Wilson as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FAIRFAX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARINELLI, Joe James | Secretary | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | 315804270001 | |||||||
| LEE, Simon Philip Guy | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Company Director | 75458870003 | ||||
| WALLACE, Michael Anthony | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | British | Company Director | 315708170001 | ||||
| GORMLEY, David Joseph | Secretary | Bishopsgate EC2N 3AS London 55 England | British | 190667090001 | ||||||
| HARMER, Tim James | Secretary | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | 214949640001 | |||||||
| HARMER, Tim James | Secretary | Bishopsgate EC2N 3AS London 55 United Kingdom | British | 185580000001 | ||||||
| ALLAN, Mark Andrew | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Cfo/Insurance | 168667750001 | ||||
| BARNARD, Andrew Acheson | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United States | American | Insurance Professional | 201950140001 | ||||
| CAMPBELL, Gordon Muir | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | Director And Consultant | 221541460001 | ||||
| CLOUTIER, Mark Bertrand | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | Canadian | Company Director | 186796390001 | ||||
| EHRLICH, Jeremy Simon | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | Lawyer | 201906200001 | ||||
| FEUER, Jonathan Philip | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | England | British | Company Director | 186847140001 | ||||
| GERHARDT, Hans-Peter Thomas | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | Switzerland | German | Company Director | 199068940001 | ||||
| GOEL, Aviral | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | Director | 317589950001 | ||||
| HULSHOFF, Maarten Joannes | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | Netherlands | Dutch | Company Director | 186801130001 | ||||
| JACOB, Ipe | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | France | British | Company Director | 148216340001 | ||||
| JACOB, Ipe | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | France | British | Company Director | 148216340001 | ||||
| KHAJURIA, Sachin Nagindas | Director | 25 St. George Street W1S 1FS London Apollo Management International Llp England | England | British | Company Director | 176044380001 | ||||
| KHOSROWSHAHI, Bijan | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | American | President & Ceo | 201949560001 | ||||
| LOHR, Gernot Wilhelm Friedrich | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | England | German | Company Director | 175924960001 | ||||
| MEYER, Nigel Sinclair, Mr. | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | Director | 306117510001 | ||||
| MINER, Russell Bruce Kenneth | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | Director | 286770460001 | ||||
| SALAME, Kamil Marc | Director | 712 5th Avenue 10019 New York 43rd Floor Ny Usa | United States | American | Company Director | 172191270001 | ||||
| STEVENS, Willem Frans Casimir | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | Netherlands | Dutch | Company Director | 186801100001 | ||||
| THOMPSON, Martin George | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | British | Company Director | 302342920001 | ||||
| THOMPSON, Martin George | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | British | Director | 289284320001 | ||||
| WARD, Richard Churchill | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Company Director | 178400810001 | ||||
| WELSCH, Andrea Caroline Natascha | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Cayman Islands | British | Director | 249947740001 | ||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 193423060002 | ||||
| WILSON, Matthew Dominic | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Company Director | 155904450002 |
What are the latest statements on persons with significant control for FAIRFAX UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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