FAIRMEAD INSURANCE LIMITED
- Company statusactive
- Company No00423930
- Age78 years 8 months Incorporated 19 November 1946
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB, England
FAIRMEAD INSURANCE LIMITED is an active company incorporated on 19 November 1946 and based in Guildford, Surrey, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 07 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 May 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Jul 2022
Legacy
3 Years Ago on 19 Jul 2022
Legacy
3 Years Ago on 19 Jul 2022
Resolution
3 Years Ago on 19 Jul 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| DIFFEY, Stuart | director | Jul 1975 | 01 Sept 2024 |
| LANGE, Ulf, Dr | director | Oct 1976 | 01 Jul 2023 |
| TOPHAM, Henry | director | Jun 1973 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool Victoria General Insurance Group Limited | 01 Jan 2020 | |
| Allianz Holdings Plc | 31 Dec 2019 | |
| Legal And General Assurance Society Limited | 06 Apr 2016 |
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