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 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
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)
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 | 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 | Sep 1981 | 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 |