This company is commonly known as Fairmead Insurance Limited. The company was founded 77 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.
| 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 | : |
|
| Registered Address | : | 57 Ladymead, Guildford, Surrey, England, GU1 1DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Allianz Holdings Plc | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, Ladymead, Guildford, England, GU1 1DB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-19 | Capital | Legacy. | Download |
| 2022-07-19 | Insolvency | Legacy. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
| 2022-06-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
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