FAIRMEAD INSURANCE LIMITED

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

This company is commonly known as Fairmead Insurance Limited. The company was founded 78 years ago and was given the registration number 00423930. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	FAIRMEAD INSURANCE LIMITED
Company Number	:	00423930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1946
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	57 Ladymead, Guildford, Surrey, England, GU1 1DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
57 Ladymead, Guildford, England, GU1 1DB	Secretary	01 February 2021	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	01 January 2020	Active
57, Ladymead, Guildford, England, GU1 1DB	Director	07 November 2023	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	01 July 2023	Active
28 Wedon Way, Bygrave, Baldock, SG7 5DX	Secretary	-	Active
61 Queens Road, East Sheen, SW14 8PH	Secretary	01 January 2001	Active
One Coleman Street, London, EC2R 5AA	Secretary	20 March 2008	Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP	Secretary	01 September 2005	Active
5 Kings Road, Benfleet, SS7 1JP	Secretary	15 July 1996	Active
Flat 4, 5 Corkran Road, Surbiton, KT6 6PL	Secretary	05 July 2007	Active
57, Ladymead, Guildford, England, GU1 1DB	Secretary	01 January 2020	Active
One Coleman Street, London, EC2R 5AA	Secretary	22 July 2009	Active
12 St Pancras Court, High Road East Finchley, London, N2 9AE	Secretary	01 October 2002	Active
12, Piccadilly Way, Prestbury, Cheltenham, GL52 54Q	Secretary	27 August 2008	Active
99 Hollies Avenue, West Byfleet, KT14 6AN	Secretary	23 August 1993	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Corporate Secretary	21 April 2011	Active
1, Coleman Street, London, United Kingdom, EC2R 5AA	Director	25 April 2017	Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4TP	Director	01 January 2001	Active
One Coleman Street, London, EC2R 5AA	Director	10 December 2018	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	20 January 2022	Active
One Coleman Street, London, EC2R 5AA	Director	25 July 2013	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	03 July 2012	Active
49 Prospect Road, New Barnet, EN5 5AD	Director	02 December 1999	Active
32 Oaklea, Welwyn, AL6 0QN	Director	-	Active
One Coleman Street, London, EC2R 5AA	Director	08 December 2008	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	01 January 2020	Active
Apartment 243 Liberty Place, Sheepcote Street, Birmingham, B16 8JZ	Director	18 August 2005	Active
8, College Hill, Sutton Coldfield, United Kingdom, B73 6HA	Director	21 July 2004	Active
8 Heron Close, Lower Halstow, Sittingbourne, ME9 7EF	Director	03 October 2005	Active
One Coleman Street, London, EC2R 5AA	Director	15 February 2011	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	07 May 2015	Active
Marlands Court, Itchingfield, Horsham, RH13 0NN	Director	25 September 1998	Active
1 Meare Close, Tadworth, KT20 5RZ	Director	25 September 1998	Active
One Coleman Street, London, EC2R 5AA	Director	23 April 2008	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	21 February 2011	Active

People with Significant Control

Liverpool Victoria General Insurance Group Limited
Notified on	:	01 January 2020
Status	:	Active
Country of residence	:	England
Address	:	57, Ladymead, Guildford, England, GU1 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Allianz Holdings Plc
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	57, Ladymead, Guildford, England, GU1 1DB
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FAIRMEAD INSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement