FAIRMEAD INSURANCE LIMITED

Company Number		00423930
Company ID Number		00423930
Date formed		1946-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-11-03
Return next due		2025-11-17
Type of accounts		FULL

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Company Officers of FAIRMEAD INSURANCE LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2011-04-21
CHERYL MARGARET AGIUS	Director	2017-04-25
SIMON POLLACK	Director	2018-01-29
CHRISTOPHER JAMES WREN-KIRKHAM	Director	2017-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HOLWEGER	Director	2012-04-19	2018-02-23
JOHN ANDREW HYDE	Director	2014-05-21	2017-11-02
DUNCAN ALISTAIR FINCH	Director	2011-02-15	2016-12-31
DEIRDRE FLOOD	Director	2015-05-07	2016-12-31
RUSSELL JOHN BYRNE	Director	2012-07-03	2015-09-10
DIANE BUCKLEY	Director	2013-07-25	2013-11-21
STEPHEN PAUL HARRY	Director	2011-02-21	2012-04-27
MALCOLM JOHN COOPER	Director	2008-12-08	2011-11-21
EDAN LATZELSBERGER	Company Secretary	2009-07-22	2011-04-21
GEOFFREY HOWARD	Director	2009-03-06	2011-02-22
PETER JOHN GRAHAM	Director	2008-04-23	2011-01-27
MATTHEW JAMES HOTSON	Director	2006-11-01	2010-04-20
CLAIRE RACHEL MORRIS	Company Secretary	2008-08-27	2009-07-22
CLAIRE ANNE DAVIES	Company Secretary	2008-03-20	2008-08-27
ANDREW JAMES DAWSON	Director	2004-07-21	2008-07-31
PAUL MICHAEL EDMONDS	Director	2005-10-03	2008-07-31
HELEN FORSTER	Company Secretary	2007-07-05	2008-03-20
JANE ELIZABETH DALE	Director	2005-08-18	2007-12-21
CLAIRE ANNE DAVIES	Company Secretary	2005-09-01	2007-07-05
CATHERINE ROSEMARY REID AVERY	Director	2001-01-01	2006-08-10
MEERA MISTRY	Company Secretary	2002-10-01	2005-09-01
JOHN CASTAGNO	Director	1999-12-02	2003-02-03
CLARE FRANCES CARSON	Company Secretary	2001-01-01	2002-10-01
JAMES DRUMMOND ADAMS GORDON	Director	1998-09-25	2001-07-17
CAROL ANN DOCKRELL	Company Secretary	1996-07-15	2001-01-01
GARETH JOHN HOSKIN	Director	1999-09-24	2000-12-31
PAUL EDWARD GLEN	Director	1998-09-25	2000-02-18
ANTHONY JOHN HOBSON	Director	1992-12-10	1998-09-25
EDWARD CHRISTIE	Director	1992-05-30	1998-08-15
THOMAS ANDREW FORWOOD SMITH	Company Secretary	1993-08-23	1996-07-15
VIJAY SUBRAMANYAM AYER	Company Secretary	1992-05-30	1993-08-23

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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LEGAL & GENERAL CO SEC LIMITED	QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING MEDICI LIMITED	Company Secretary	2017-11-09	CURRENT	2017-11-09	Active
LEGAL & GENERAL CO SEC LIMITED	SENIOR LIVING FINANCE 1 LIMITED	Company Secretary	2017-11-08	CURRENT	2017-11-08	Active
LEGAL & GENERAL CO SEC LIMITED	HBH HOTEL STANSTED LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING A LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	NSC BUILDING B LIMITED	Company Secretary	2017-07-11	CURRENT	2017-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-25	CURRENT	2017-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED	Company Secretary	2017-01-13	CURRENT	2017-01-13	Active
LEGAL & GENERAL CO SEC LIMITED	CALA HOMES COMMUNITIES LIMITED	Company Secretary	2016-10-25	CURRENT	2016-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-07-01	Active
LEGAL & GENERAL CO SEC LIMITED	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
LEGAL & GENERAL CO SEC LIMITED	ND7 LIMITED	Company Secretary	2016-02-04	CURRENT	2016-01-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES MODULAR LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES (SERVICES CO) LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOMES HOLDINGS LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (CAERUS) LIMITED	Company Secretary	2015-11-30	CURRENT	1987-10-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (STRATEGIC LAND) LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED	Company Secretary	2015-04-23	CURRENT	2015-04-23	Active
LEGAL & GENERAL CO SEC LIMITED	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-11-03	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-08-13	Active
LEGAL & GENERAL CO SEC LIMITED	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Company Secretary	2015-04-22	CURRENT	2014-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE SECURED LOANS LIMITED	Company Secretary	2015-04-01	CURRENT	2005-11-17	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE REVERSIONS LIMITED	Company Secretary	2015-04-01	CURRENT	2009-10-27	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.1 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NLR NOMINEE NO.2 LIMITED	Company Secretary	2015-04-01	CURRENT	2010-12-13	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	NEW LIFE MORTGAGE FUNDING LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE LIMITED	Company Secretary	2015-04-01	CURRENT	2003-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	2010-02-25	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED	Company Secretary	2015-04-01	CURRENT	2012-12-18	Active
LEGAL & GENERAL CO SEC LIMITED	RACKHAMS BIRMINGHAM LIMITED	Company Secretary	2014-12-19	CURRENT	2005-06-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL GRENFELL LIMITED	Company Secretary	2014-12-19	CURRENT	1998-09-03	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Company Secretary	2014-12-19	CURRENT	2011-09-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LGPL CORNWALL LIMITED	Company Secretary	2014-11-28	CURRENT	2014-11-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
LEGAL & GENERAL CO SEC LIMITED	TUFTON STREET DEVCO LIMITED	Company Secretary	2014-07-09	CURRENT	2014-05-29	Liquidation
LEGAL & GENERAL CO SEC LIMITED	OVERGATE GP LIMITED	Company Secretary	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
LEGAL & GENERAL CO SEC LIMITED	ANTHAM 1 LIMITED	Company Secretary	2014-03-06	CURRENT	2007-10-25	Active
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 2) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	TERMINUS ROAD (NOMINEE 1) LIMITED	Company Secretary	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (CANNING TOWN) LIMITED	Company Secretary	2013-10-02	CURRENT	2013-10-02	Active
LEGAL & GENERAL CO SEC LIMITED	INVESTMENT DISCOUNTS ON LINE LIMITED	Company Secretary	2013-09-26	CURRENT	2001-06-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RE HOLDINGS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
LEGAL & GENERAL CO SEC LIMITED	SYNERGY GRACECHURCH LIMITED	Company Secretary	2013-07-10	CURRENT	2003-05-18	Liquidation
LEGAL & GENERAL CO SEC LIMITED	7T DEVELOPMENTS LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-08	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS NO.2 LIMITED	Company Secretary	2013-05-22	CURRENT	2000-06-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	UKPIF TWO FOUNDER GP LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Company Secretary	2013-05-07	CURRENT	2013-05-07	Active
LEGAL & GENERAL CO SEC LIMITED	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-04-09	CURRENT	2009-03-27	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Company Secretary	2013-03-04	CURRENT	2013-03-04	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE NOMINEE LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	IPIF TRADE GENERAL PARTNER LIMITED	Company Secretary	2013-02-07	CURRENT	2007-07-11	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2012-11-23	CURRENT	2012-11-23	Active
LEGAL & GENERAL CO SEC LIMITED	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL TRUSTEES LIMITED	Company Secretary	2011-12-05	CURRENT	2011-09-16	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCE PLC	Company Secretary	2011-11-21	CURRENT	1989-01-24	Active
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 2 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	WINSTANLEY 1 LIMITED	Company Secretary	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-08-11	CURRENT	2011-08-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM INTERNATIONAL LIMITED	Company Secretary	2011-07-29	CURRENT	2011-07-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM COMMERCIAL LENDING LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-06	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED	Company Secretary	2010-05-04	CURRENT	1990-01-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED	Company Secretary	2010-05-04	CURRENT	1920-04-01	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED	Company Secretary	2010-05-04	CURRENT	1971-04-28	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PENSIONS LIMITED	Company Secretary	2010-05-04	CURRENT	2006-09-14	Active
LEGAL & GENERAL CO SEC LIMITED	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-26	CURRENT	2009-09-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED	Company Secretary	2010-04-01	CURRENT	2004-02-16	Active
LEGAL & GENERAL CO SEC LIMITED	UKPIF FOUNDER GP LIMITED	Company Secretary	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Company Secretary	2010-02-03	CURRENT	2010-01-04	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM CORPORATE DIRECTOR LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Liquidation
CHERYL MARGARET AGIUS	BUDDIES ENTERPRISES LIMITED	Director	2018-01-12	CURRENT	2000-06-13	Active
CHERYL MARGARET AGIUS	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Director	2017-04-25	CURRENT	2012-05-25	Active
SIMON POLLACK	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Director	2018-01-29	CURRENT	2012-05-25	Active
CHRISTOPHER JAMES WREN-KIRKHAM	BUDDIES ENTERPRISES LIMITED	Director	2018-01-12	CURRENT	2000-06-13	Active
CHRISTOPHER JAMES WREN-KIRKHAM	FAIRMEAD DISTRIBUTION SERVICES LIMITED	Director	2017-03-30	CURRENT	2012-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-12		DIRECTOR APPOINTED MR STUART DIFFEY
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DIXON
2024-06-07	AD03	Registers moved to registered inspection location of Building 3 Guildford Business Park Guildford Surrey GU2 8XG
2024-06-04	AD02	Register inspection address changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
2024-05-14	AP01	DIRECTOR APPOINTED MR HENRY TOPHAM
2024-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CRANE
2024-02-03		FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-03	AA	FULL ACCOUNTS MADE UP TO 30/09/23
2023-11-20	CS01	CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-11-09	AP01	DIRECTOR APPOINTED MR MARK JAMES DIXON
2023-10-10		Director's details changed for Dr Ulf Lange on 2023-09-08
2023-10-10	CH01	Director's details changed for Dr Ulf Lange on 2023-09-08
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL
2023-07-11		DIRECTOR APPOINTED DR ULF LANGE
2023-07-11	AP01	DIRECTOR APPOINTED DR ULF LANGE
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-01-07		FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-07	AA	FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART BLACKBURN
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART BLACKBURN
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-19	SH19	Statement of capital on 2022-07-19 GBP 36,999,999
2022-07-19	SH20	Statement by Directors
2022-07-19	CAP-SS	Solvency Statement dated 18/07/22
2022-07-19	RES13	Resolutions passed: Reduce share premium account 18/07/2022
2022-06-27	AA01	Current accounting period shortened from 31/12/22 TO 30/09/22
2022-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27		DIRECTOR APPOINTED MR MICHAEL STEWART BLACKBURN
2022-01-27	AP01	DIRECTOR APPOINTED MR MICHAEL STEWART BLACKBURN
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA COWELL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WREN-KIRKHAM
2021-04-29	AP01	DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2021-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16	CH01	Director's details changed for Mike Crane on 2021-04-16
2021-02-09	AP03	Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01
2021-02-09	TM02	Termination of appointment of Robin Christian Jack-Kee on 2021-02-01
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-08	PSC07	CESSATION OF ALLIANZ HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-02	RES01	ADOPT ARTICLES 02/09/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05	PSC07	CESSATION OF LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14	PSC02	Notification of Allianz Holdings Plc as a person with significant control on 2019-12-31
2020-01-03	CERTNM	Company name changed legal & general insurance LIMITED\certificate issued on 03/01/20
2020-01-03	NM06	Change of name with request to seek comments from relevant body
2020-01-03	AP01	DIRECTOR APPOINTED MR STEPHEN TRELOAR
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM One Coleman Street London EC2R 5AA
2020-01-02	AP01	DIRECTOR APPOINTED JULIA COWELL
2020-01-02	AP03	Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIETTA CAROLINE BALDOCK
2020-01-02	TM02	Termination of appointment of Legal & General Co Sec Limited on 2019-12-31
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL MARGARET AGIUS
2019-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11	SH01	03/12/18 STATEMENT OF CAPITAL GBP 36999999
2018-12-11	AP01	DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLWEGER
2018-02-05	AP01	DIRECTOR APPOINTED MR SIMON POLLACK
2018-02-05	AP01	DIRECTOR APPOINTED MR SIMON POLLACK
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 6999999
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE WELCH
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	AP01	DIRECTOR APPOINTED CHERYL MARGARET AGIUS
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KARAN MARTIN
2017-04-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WREN-KIRKHAM
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN NOONE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FLOOD
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FINCH
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 6999999
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09	AP01	DIRECTOR APPOINTED STUART GEORGE WELCH
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MARC SANDERS
2016-01-04	RES01	ADOPT ARTICLES 04/01/16
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 6999999
2015-10-21	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN BYRNE
2015-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2015-05-13	AP01	DIRECTOR APPOINTED DEIRDRE FLOOD
2015-02-12	AP01	DIRECTOR APPOINTED OLIVER MARC SANDERS
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 6999999
2014-10-16	AR01	01/10/14 FULL LIST
2014-06-25	AP01	DIRECTOR APPOINTED MARTIN CHARLES NOONE
2014-06-04	AP01	DIRECTOR APPOINTED JOHN ANDREW HYDE
2014-05-12	AP01	DIRECTOR APPOINTED KARAN MARTIN
2014-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NICKSON
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT REGAN
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLER
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE BUCKLEY
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 6999999
2013-10-14	AR01	01/10/13 FULL LIST
2013-08-16	AP01	DIRECTOR APPOINTED DIANE BUCKLEY
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-29	RES01	ADOPT ARTICLES 22/11/2012
2012-11-29	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-11-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-25	AR01	01/10/12 FULL LIST
2012-09-07	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES KNIGHT
2012-07-06	AP01	DIRECTOR APPOINTED RUSSELL JOHN BYRNE
2012-07-05	AP01	DIRECTOR APPOINTED ROBERT ANDREW REGAN
2012-05-09	AP01	DIRECTOR APPOINTED JOHN NICKSON
2012-04-30	AP01	DIRECTOR APPOINTED MARK HOLWEGER
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANURA WEBB
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2011-10-14	AR01	01/10/11 FULL LIST
2011-06-14	AR01	30/05/11 FULL LIST
2011-04-28	AP04	CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2011-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY EDAN LATZELSBERGER
2011-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31	AP01	DIRECTOR APPOINTED STEPHEN PAUL HARRY
2011-03-31	AP01	DIRECTOR APPOINTED MR DUNCAN ALISTAIR FINCH
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY PICKERING
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANURA MAHINDA WEBB / 18/12/2009
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY
2011-01-25	AP01	DIRECTOR APPOINTED MR GARY LEWIS PICKERING
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY SKELTON
2010-07-05	AR01	30/05/10 FULL LIST
2010-05-04	TM01	TERMINATE DIR APPOINTMENT
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOTSON
2010-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KENNEDY / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL SKELTON / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANURA MAHINDA WEBB / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN COOPER / 01/10/2009
2009-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDAN LATZELSBERGER / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAWLER / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HANES HOTSON / 01/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 01/10/2009
2009-08-24	288a	DIRECTOR APPOINTED MALCOLM JOHN COOPER
2009-07-23	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE MORRIS
2009-07-23	288a	SECRETARY APPOINTED EDAN LATZELSBERGER
2009-07-08	288a	DIRECTOR APPOINTED GEOFFREY PAUL HOWARD
2009-06-26	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANURA WEBB / 29/05/2009
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05	RES13	SECTION 175(5)A 23/09/2008
2008-09-05	288a	DIRECTOR APPOINTED ANURA MAHINDA WEBB
2008-09-05	288a	SECRETARY APPOINTED CLAIRE RACHEL MORRIS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to FAIRMEAD INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FAIRMEAD INSURANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FAIRMEAD INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRMEAD INSURANCE LIMITED

Intangible Assets

Patents

We have not found any records of FAIRMEAD INSURANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRMEAD INSURANCE LIMITED

Trademarks

We have not found any records of FAIRMEAD INSURANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIRMEAD INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FAIRMEAD INSURANCE LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where FAIRMEAD INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAIRMEAD INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FAIRMEAD INSURANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-15 00:05:29
Primary Source:	Companies House

Company Overview

Company Officers of FAIRMEAD INSURANCE LIMITED

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