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Fairmead Insurance Limited (registration number 00423930) is a private limited company legally formed on 1946-11-19 in England. The business is registered at 57 Ladymead, Guildford GU1 1DB. Changed on 2020-01-03, the previous name this business used was Legal & General Insurance Limited. Fairmead Insurance Limited is operating under Standard Industrial Classification code: 65120 which means "non-life insurance".

Company details

Name Fairmead Insurance Limited
Number 00423930
Date of Incorporation: Tue, 19th Nov 1946
End of financial year: 30 September
Address: 57 Ladymead, Guildford, GU1 1DB
SIC code: 65120 - Non-life insurance

When it comes to the 3 directors that can be found in this enterprise, we can name: Mark D. (in the company from 07 November 2023), Ulf L. (appointment date: 01 July 2023), Michael C. (appointed on 01 January 2020). 1 secretary is also present: Christopher T. (appointed on 01 February 2021). The official register lists 3 persons of significant control, namely: Liverpool Victoria General Insurance Group Limited is located at Ladymead, GU1 1DB Guildford, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allianz Holdings Plc is located at Ladymead, GU1 1DB Guildford, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Legal And General Assurance Society Limited is located at Coleman Street, EC2R 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liverpool Victoria General Insurance Group Limited
1 January 2020
Address 57 Ladymead, Guildford, Surrey, GU1 1DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4332926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allianz Holdings Plc
31 December 2019 - 8 October 2020
Address 57 Ladymead, Guildford, Surrey, GU1 1DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5134436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Legal And General Assurance Society Limited
6 April 2016 - 4 March 2020
Address One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00166055
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th September 2023
filed on: 3rd, February 2024 | accounts 		Free Download (55 pages)

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