ADLER FAIRWAYS INSURANCE GROUP LIMITED
Overview
| Company Name | ADLER FAIRWAYS INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10092141 |
| 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 ADLER FAIRWAYS INSURANCE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ADLER FAIRWAYS INSURANCE GROUP LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADLER INSURANCE GROUP LIMITED | Mar 31, 2016 | Mar 31, 2016 |
What are the latest accounts for ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Allan Thomsett as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Allan Thomsett on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul John Patrick Goodman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Allan Thomsett as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Douglas Alway as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 100921410003, created on Nov 29, 2022 | 54 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Satisfaction of charge 100921410002 in full | 1 pages | MR04 | ||||||||||
Appointment of Cripps Secretaries Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Notification of Ukgi Group Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Prudent House 50 Yardley Road Acocks Green Birmingham B27 6LG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Johann Nathan Davey as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Anthony James | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | 124536180002 | |||||||||
| DAVEY, Johann Nathan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | 257376440001 | |||||||||
| GOODMAN, Paul John Patrick | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | 275636730001 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| ALWAY, Alexander Douglas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | United Kingdom | British | 241489660001 | |||||||||
| THOMSETT, Neil Allan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | 334687300002 |
Who are the persons with significant control of ADLER FAIRWAYS INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukgi Group Ltd | Jan 01, 2021 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Adler | Apr 06, 2016 | 50 Yardley Road Acocks Green B27 6LG Birmingham Prudent House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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