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Fairmead Insurance Limited, Guildford

Fairmead Insurance Limited is a private limited company. Once, it was called Legal & General Insurance Limited (changed on 2020-01-03). Situated at 57 Ladymead, Guildford GU1 1DB, this 77 years old business was incorporated on 1946-11-19 and is classified as "non-life insurance" (SIC code: 65120).
3 directors can be found in the firm: Mark D. (appointed on 07 November 2023), Ulf L. (appointed on 01 July 2023), Michael C. (appointed on 01 January 2020). As for the secretaries (1 in total), we can name: Christopher T. (appointed on 01 February 2021).
About
Name: Fairmead Insurance Limited
Number: 00423930
Incorporation date: 1946-11-19
End of financial year: 30 September
 
Address: 57 Ladymead
Guildford
GU1 1DB
SIC code: 65120 - Non-life insurance
Company staff
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

The date for Fairmead Insurance Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was submitted on 2022-11-03. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Liverpool Victoria General Insurance Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ladymead, GU1 1DB Guildford, Surrey. Allianz Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ladymead, GU1 1DB Guildford, Surrey. Legal And General Assurance Society Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coleman Street, EC2R 5AA London.

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

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