FAIRMEAD INSURANCE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

FAIRMEAD INSURANCE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
FAIRMEAD INSURANCE LIMITED was incorporated 77 years ago on 19/11/1946 and has the registered number: 00423930. The accounts status is FULL and accounts are next due on 30/06/2025.

FAIRMEAD INSURANCE LIMITED - GUILDFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEGAL & GENERAL INSURANCE LIMITED (until 03/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MCGOWAN TWEMLOW Secretary 2021-02-01 CURRENT
MR MICHAEL PAUL CRANE Sep 1968 British Director 2020-01-01 CURRENT
MR MARK JAMES DIXON Jan 1976 British Director 2023-11-07 CURRENT
DR ULF LANGE Oct 1976 German Director 2023-07-01 CURRENT
CHRISTOPHER JAMES KNIGHT Jul 1968 British Director 2012-08-21 UNTIL 2015-05-07 RESIGNED
KARAN MARTIN Mar 1966 British Director 2014-04-24 UNTIL 2017-04-19 RESIGNED
MR PHILIP ANTHONY KENNEDY May 1958 British Director 2008-02-26 UNTIL 2010-09-14 RESIGNED
JOHN NICKSON May 1957 British Director 2012-04-26 UNTIL 2014-03-31 RESIGNED
MR GEOFFREY HOWARD Nov 1967 British Director 2009-03-06 UNTIL 2011-02-22 RESIGNED
MATTHEW HANES HOTSON Aug 1969 British Director 2006-11-01 UNTIL 2010-04-20 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 1999-09-24 UNTIL 2000-12-31 RESIGNED
MARK HOLWEGER Jan 1965 British Director 2012-04-19 UNTIL 2018-02-23 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 1992-12-10 UNTIL 1998-09-25 RESIGNED
PETER JOHN GRAHAM May 1962 British Director 2008-04-23 UNTIL 2011-01-27 RESIGNED
MR STEPHEN PAUL HARRY Sep 1968 British Director 2011-02-21 UNTIL 2012-04-27 RESIGNED
MR JOHN ANDREW HYDE Jul 1968 British Director 2014-05-21 UNTIL 2017-11-02 RESIGNED
VIJAY SUBRAMANYAM AYER Oct 1941 British Secretary RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 2001-01-01 UNTIL 2002-10-01 RESIGNED
MISS. CLAIRE ANNE DAVIES May 1961 Secretary 2008-03-20 UNTIL 2008-08-27 RESIGNED
MISS. CLAIRE ANNE DAVIES May 1961 Secretary 2005-09-01 UNTIL 2007-07-05 RESIGNED
MR ROBIN CHRISTIAN JACK-KEE Secretary 2020-01-01 UNTIL 2021-02-01 RESIGNED
HELEN FORSTER British Secretary 2007-07-05 UNTIL 2008-03-20 RESIGNED
EDAN LATZELSBERGER Secretary 2009-07-22 UNTIL 2011-04-21 RESIGNED
MEERA MISTRY Jan 1977 Secretary 2002-10-01 UNTIL 2005-09-01 RESIGNED
CAROL ANN DOCKRELL Apr 1959 British Secretary 1996-07-15 UNTIL 2001-01-01 RESIGNED
CLAIRE RACHEL MORRIS Secretary 2008-08-27 UNTIL 2009-07-22 RESIGNED
THOMAS ANDREW FORWOOD SMITH Secretary 1993-08-23 UNTIL 1996-07-15 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2001-01-01 UNTIL 2006-08-10 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 2001-02-28 UNTIL 2005-10-27 RESIGNED
PAUL MICHAEL EDMONDS Jan 1964 British Director 2005-10-03 UNTIL 2008-07-31 RESIGNED
MR ANDREW JAMES DAWSON Jul 1970 British Director 2004-07-21 UNTIL 2008-07-31 RESIGNED
JANE ELIZABETH DALE Feb 1960 British Director 2005-08-18 UNTIL 2007-12-21 RESIGNED
MALCOLM JOHN COOPER Jan 1953 British Director 2008-12-08 UNTIL 2011-11-21 RESIGNED
EDWARD CHRISTIE Aug 1938 British Director RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 1999-12-02 UNTIL 2003-02-03 RESIGNED
MR DUNCAN ALISTAIR FINCH Nov 1965 British Director 2011-02-15 UNTIL 2016-12-31 RESIGNED
RUSSELL JOHN BYRNE Mar 1970 British Director 2012-07-03 UNTIL 2015-09-10 RESIGNED
MR MICHAEL STEWART BLACKBURN Oct 1971 British Director 2022-01-20 UNTIL 2022-12-31 RESIGNED
HENRIETTA CAROLINE BALDOCK Feb 1971 British Director 2018-12-10 UNTIL 2019-12-31 RESIGNED
MICHAEL ANTHONY LAWLER Mar 1967 British Director 2005-10-27 UNTIL 2013-11-21 RESIGNED
CHERYL MARGARET AGIUS Feb 1971 British Director 2017-04-25 UNTIL 2019-07-31 RESIGNED
DIANE BUCKLEY Aug 1964 British Director 2013-07-25 UNTIL 2013-11-21 RESIGNED
DEIRDRE FLOOD Oct 1971 Irish Director 2015-05-07 UNTIL 2016-12-31 RESIGNED
JULIA COWELL Dec 1972 British Director 2020-01-01 UNTIL 2021-11-12 RESIGNED
JAMES DRUMMOND ADAMS GORDON Jul 1941 British Director 1998-09-25 UNTIL 2001-07-17 RESIGNED
MR ANDREW WILLIAM PALMER Oct 1953 British Director 1998-09-25 UNTIL 1999-08-20 RESIGNED
MARTIN CHARLES NOONE Jan 1966 British Director 2014-06-20 UNTIL 2016-12-31 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 1998-09-25 UNTIL 2000-02-18 RESIGNED
PETER EDWARD NEWNHAM Dec 1956 British Director 2000-05-24 UNTIL 2001-02-28 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2011-04-21 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria General Insurance Group Limited 2020-01-01 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allianz Holdings Plc 2019-12-31 - 2020-10-08 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Legal And General Assurance Society Limited 2016-04-06 - 2020-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM INSURANCE COMPANY LIMITED NORFOLK Active FULL 65120 - Non-life insurance
WILLIAM PARKER AND SON (READING) LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
WHITEGATES ESTATE AGENCY LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CITY & URBAN DEVELOPMENTS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
WHITEGATES (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ELLIS & CO (ESTATE AGENTS) LIMITED SOUTHAMPTON Dissolved... FULL 68310 - Real estate agencies
LAND & CO LIMITED SOUTHAMPTON Dissolved... FULL 68310 - Real estate agencies
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED SOUTHAMPTON Dissolved... FULL 64922 - Activities of mortgage finance companies
KEY MORTGAGE & PROPERTY LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
NRAM (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
KEY SURVEYORS NATIONWIDE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
XPERIENCE FRANCHISING LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
ADAM KENNEDY ESTATE AGENTS LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
WHITEGATES (TYNE & WEAR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LEGAL & GENERAL ESTATE AGENCIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
INSUREBEAM LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOOKHAM TENNIS CLUB LIMITED LEATHERHEAD Active MICRO ENTITY 93120 - Activities of sport clubs
GRESHAM INSURANCE COMPANY LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
TRAFALGAR INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ALLIANZ PENSION FUND TRUSTEES LIMITED SURREY Active FULL 65300 - Pension funding
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ PROPERTIES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ EQUITY INVESTMENTS LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ MANAGEMENT SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ BUSINESS SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED SURREY Active FULL 71129 - Other engineering activities