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Fairfield Insurance Services Limited, M3 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRFIELD INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfield Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03861384. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFIELD INSURANCE SERVICES LIMITED
Company Number:03861384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Secretary31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2019Active
5 Ivy Grove, Bath, BA2 1AP

Secretary01 November 2000Active
165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY

Secretary19 October 1999Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary31 May 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Secretary08 December 2003Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary08 July 2014Active
Norman Place, Reading, United Kingdom, RG1 8DA

Secretary27 February 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 October 1999Active
5 Ivy Grove, Bath, BA2 1AP

Director19 October 1999Active
165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY

Director19 October 1999Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director22 October 2009Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director31 December 2018Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director08 December 2003Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 October 2015Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2018Active
New House, 69 Entry Hill, Bath, BA2 5LX

Director19 October 1999Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director17 January 2015Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director08 July 2014Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director08 December 2003Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director27 February 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 October 1999Active

People with Significant Control

Swinton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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