FAIRMEAD INSURANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00423930. The registration start date is November 19, 1946. The current status is Active.
Company Number | 00423930 |
Company Name | FAIRMEAD INSURANCE LIMITED |
Registered Address |
57 Ladymead Guildford Surrey GU1 1DB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1946-11-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-29 |
Returns Last Update | 2015-10-01 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
57 LADYMEAD |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU1 1DB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALLIANZ BUSINESS SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
LV REPAIR SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
FAIRMEAD DISTRIBUTION SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
VET ENVOY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
LV INSURANCE MANAGEMENT LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
BUDDIES ENTERPRISES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
HIGHWAY INSURANCE COMPANY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
HOME AND LEGACY INSURANCE SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Secretary (Active) | One Coleman Street, London, United Kingdom, EC2R 5AA | / 21 April 2011 |
/ |
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HOLWEGER, Mark | Director (Active) | One, Coleman Street, London, United Kingdom, EC2R 5AA | January 1965 / 19 April 2012 |
British / United Kingdom |
Company Director |
HYDE, John Andrew | Director (Active) | One Coleman Street, London, United Kingdom, EC2R 5AA | July 1968 / 21 May 2014 |
British / United Kingdom |
Managing Director, Insurance |
MARTIN, Karan | Director (Active) | One Coleman Street, London, United Kingdom, EC2R 5AA | March 1966 / 24 April 2014 |
British / United Kingdom |
Customer Service Director Insurance |
WELCH, Stuart George | Director (Active) | One, Coleman Street, London, United Kingdom, EC2R 5AA | December 1968 / 2 March 2016 |
British / United Kingdom |
Director |
AYER, Vijay Subramanyam | Secretary (Resigned) | 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX | / |
/ |
|
CARSON, Clare Frances | Secretary (Resigned) | 61 Queens Road, East Sheen, SW14 8PH | / 1 January 2001 |
/ |
|
DAVIES, Claire Anne | Secretary (Resigned) | One Coleman Street, London, EC2R 5AA | / 20 March 2008 |
/ |
|
DAVIES, Claire Anne | Secretary (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP | / 1 September 2005 |
/ |
|
DOCKRELL, Carol Ann | Secretary (Resigned) | 5 Kings Road, Benfleet, Essex, SS7 1JP | / 15 July 1996 |
British / |
|
FORSTER, Helen | Secretary (Resigned) | Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL | / 5 July 2007 |
/ |
|
LATZELSBERGER, Edan | Secretary (Resigned) | One Coleman Street, London, EC2R 5AA | / 22 July 2009 |
/ |
|
MISTRY, Meera | Secretary (Resigned) | 12 St Pancras Court, High Road East Finchley, London, N2 9AE | / 1 October 2002 |
/ |
|
MORRIS, Claire Rachel | Secretary (Resigned) | 12 Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 54Q | / 27 August 2008 |
/ |
|
SMITH, Thomas Andrew Forwood | Secretary (Resigned) | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN | / 23 August 1993 |
/ |
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AVERY, Catherine Rosemary Reid | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TP | January 1960 / 1 January 2001 |
British / |
Group Director |
BUCKLEY, Diane | Director (Resigned) | One Coleman Street, London, EC2R 5AA | August 1964 / 25 July 2013 |
British / United Kingdom |
Company Director |
BYRNE, Russell John | Director (Resigned) | One Coleman Street, London, United Kingdom, EC2R 5AA | March 1970 / 3 July 2012 |
British / United Kingdom |
Company Director |
CASTAGNO, John | Director (Resigned) | 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD | December 1958 / 2 December 1999 |
Italian / United Kingdom |
Managing Director |
CHRISTIE, Edward | Director (Resigned) | 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN | August 1938 / |
British / |
Insurance Official |
COOPER, Malcolm John | Director (Resigned) | One Coleman Street, London, EC2R 5AA | January 1953 / 8 December 2008 |
British / United Kingdom |
Director |
DALE, Jane Elizabeth | Director (Resigned) | Apartment 243 Liberty Place, Sheepcote Street, Birmingham, West Midlands, B16 8JZ | February 1960 / 18 August 2005 |
British / |
Managing Director (Gi) |
DAWSON, Andrew James | Director (Resigned) | 8 College Hill, Sutton Coldfield, West Midlands, United Kingdom, B73 6HA | July 1970 / 21 July 2004 |
British / United Kingdom |
Director |
EDMONDS, Paul Michael | Director (Resigned) | 8 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF | January 1964 / 3 October 2005 |
British / |
Company Director |
FINCH, Duncan Alistair | Director (Resigned) | One Coleman Street, London, EC2R 5AA | November 1965 / 15 February 2011 |
British / United Kingdom |
Managing Director |
FLOOD, Deirdre | Director (Resigned) | One, Coleman Street, London, United Kingdom, EC2R 5AA | October 1971 / 7 May 2015 |
Irish / United Kingdom |
Accountant |
GLEN, Paul Edward | Director (Resigned) | Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN | December 1960 / 25 September 1998 |
British / |
Director Gl Operations |
GORDON, James Drummond Adams | Director (Resigned) | 1 Meare Close, Tadworth, Surrey, KT20 5RZ | July 1941 / 25 September 1998 |
British / |
Planning Manager And Actuary |
GRAHAM, Peter John | Director (Resigned) | One Coleman Street, London, EC2R 5AA | May 1962 / 23 April 2008 |
British / England |
Director |
HARRY, Stephen Paul | Director (Resigned) | One Coleman Street, London, United Kingdom, EC2R 5AA | September 1968 / 21 February 2011 |
British / England |
Company Director |
HOBSON, Anthony John | Director (Resigned) | Thatch End The Warren, East Horsley, Surrey, KT24 5RH | July 1947 / 10 December 1992 |
British / |
Finance Director |
HOSKIN, Gareth John | Director (Resigned) | Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY | September 1960 / 24 September 1999 |
British / England |
Director Retail Marketing |
HOTSON, Matthew James | Director (Resigned) | One Coleman Street, London, EC2R 5AA | August 1969 / 1 November 2006 |
British / United Kingdom |
Uk Strategy Director |
HOWARD, Geoffrey | Director (Resigned) | One Coleman Street, London, EC2R 5AA | November 1967 / 6 March 2009 |
British / |
Company Director |
KENNEDY, Philip Anthony | Director (Resigned) | One Coleman Street, London, EC2R 5AA | May 1958 / 26 February 2008 |
British / United Kingdom |
Business Development Director |
Post Town | GUILDFORD |
Post Code | GU1 1DB |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + GUILDFORD |
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