FAIRWEATHER INSURANCE SERVICES LIMITED - CHALFONT ST PETER


Company Profile Company Filings

Overview

FAIRWEATHER INSURANCE SERVICES LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
FAIRWEATHER INSURANCE SERVICES LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAIRWEATHER INSURANCE SERVICES LIMITED - CHALFONT ST PETER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHALFONT HALL
CHALFONT ST PETER
BUCKS
SL9 0NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SAMUEL UPTON Dec 1965 British Director 1995-07-14 CURRENT
MR JON RICHARD SENIOR Jan 1978 British Director 2007-02-01 CURRENT
MR JOHN SAMUEL UPTON Dec 1965 British Secretary 1999-03-31 CURRENT
ROBERT GEORGE SYKES Oct 1964 British Director 1995-07-14 UNTIL 2009-07-15 RESIGNED
JOSEPH ANTHONY HOINVILLE Nov 1959 British Director 1995-07-14 UNTIL 2004-06-30 RESIGNED
MRS JUNE FAIRWEATHER Apr 1947 British Director RESIGNED
MR ANTHONY DAVID FAIRWEATHER Jul 1947 British Director RESIGNED
NEIL BRADLEY Nov 1953 British Director RESIGNED
MRS JUNE FAIRWEATHER Apr 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We'Re Holding On Limited 2018-10-12 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Samuel Upton 2016-06-30 - 2016-06-30 12/1965 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
FAIRWEATHER INSURANCE SERVICES LIMITED,Ltd - AccountsLtd - Accounts 2024-06-27 31-12-2023 £98,512 Cash £586,399 equity
Fairweather Insurance Services Limited - Period Ending 2022-12-31 2023-08-08 31-12-2022 £831,550 Cash £884,368 equity
Fairweather Insurance Services Limited - Period Ending 2021-12-31 2022-05-28 31-12-2021 £97,246 Cash £1,620,425 equity
Fairweather Insurance Services Limited - Period Ending 2020-12-31 2021-06-09 31-12-2020 £135,364 Cash £1,510,655 equity
Fairweather Insurance Services Limited - Period Ending 2019-12-31 2020-08-11 31-12-2019 £222,914 Cash £1,360,369 equity
Fairweather Insurance Services Limited - Period Ending 2018-12-31 2019-09-03 31-12-2018 £146,232 Cash £1,167,988 equity
Fairweather Insurance Services Limited - Period Ending 2017-12-31 2018-05-23 31-12-2017 £9,559 Cash £1,196,762 equity
Fairweather Insurance Services Limited - Period Ending 2016-12-31 2017-06-24 31-12-2016 £125,051 Cash £1,041,825 equity
Abbreviated Company Accounts - FAIRWEATHER INSURANCE SERVICES LIMITED 2016-06-03 31-12-2015 £161,402 Cash £615,444 equity
Abbreviated Company Accounts - FAIRWEATHER INSURANCE SERVICES LIMITED 2015-04-21 31-12-2014 £407,339 Cash £417,831 equity

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