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FAIRMEAD INSURANCE LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 00423930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Managing Directors
- CRANE, Michael Paul
- LANGE, Ulf, Dr
- DIXON, Mark James
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-19
- Age Of Company 1946-11-19 77 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Liverpool Victoria General Insurance Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGAL & GENERAL INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800VTGAH76TQX1J40
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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FAIRMEAD INSURANCE LIMITED Company Description
- FAIRMEAD INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00423930. Its current trading status is "live". It was registered 1946-11-19. It was previously called LEGAL & GENERAL INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 57 Ladymead .
Get FAIRMEAD INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairmead Insurance Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 1946-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-19) - SH19
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legacy (2022-07-19) - SH20
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legacy (2022-07-19) - CAP-SS
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change-account-reference-date-company-current-shortened (2022-06-27) - AA01
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accounts-with-accounts-type-full (2022-06-07) - AA
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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resolution (2022-07-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-04-16) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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certificate-change-of-name-company (2020-01-03) - CERTNM
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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change-of-name-request-comments (2020-01-03) - NM06
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resolution (2020-09-02) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-full (2019-05-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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capital-allotment-shares (2018-12-11) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-full (2016-06-21) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-04-09) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-03-27) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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statement-of-companys-objects (2012-11-29) - CC04
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resolution (2012-11-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-11-29) - SH10
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capital-name-of-class-of-shares (2012-11-30) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-corporate-secretary-company-with-name (2011-04-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-secretary-company-with-name (2011-04-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-25) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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termination-director-company (2010-05-04) - TM01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288c
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legacy (2009-06-26) - 363a
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legacy (2009-07-08) - 288a
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-08-24) - 288a
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-07-23) - 288a
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-05-22) - 288a
-
legacy (2008-06-13) - 363a
-
legacy (2008-07-31) - 288b
-
legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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resolution (2008-11-05) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-03-29) - 288b
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legacy (2007-03-01) - 288c
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legacy (2007-08-02) - 288b
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legacy (2007-01-04) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-05-18) - 288b
-
legacy (2007-12-03) - 288a
-
legacy (2007-10-10) - 288c
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legacy (2007-10-01) - 287
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legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-10-27) - 288a
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-09-21) - 288b
-
legacy (2005-06-27) - 363a
-
legacy (2005-06-16) - 288c
-
legacy (2005-06-08) - 288c
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legacy (2005-05-18) - 288c
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legacy (2005-04-25) - 288c
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
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legacy (2004-06-03) - 363a
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memorandum-articles (2004-04-15) - MEM/ARTS
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resolution (2004-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-02-24) - 288c
-
legacy (2004-02-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-03-23) - 288a
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accounts-with-accounts-type-full (2003-04-04) - AA
-
legacy (2003-06-06) - 288c
-
legacy (2003-06-09) - 288c
-
legacy (2003-06-13) - 363a
-
legacy (2003-11-21) - 288c
-
legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 288c
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accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-04-29) - 288c
-
legacy (2002-06-19) - 288c
-
legacy (2002-06-24) - 363a
-
legacy (2002-04-17) - 288b
-
legacy (2002-10-26) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-03-19) - 288b
-
legacy (2001-07-24) - 288b
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-07-29) - 288a
-
legacy (2001-07-29) - 363a
-
legacy (2001-07-31) - 288a
-
legacy (2001-05-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288b
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-05) - 288b
-
legacy (2000-07-17) - 363a
-
legacy (2000-11-17) - 288a
-
legacy (2000-08-01) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288b
-
legacy (1999-06-03) - 288c
-
legacy (1999-06-24) - 363a
-
legacy (1999-08-20) - 288b
-
legacy (1999-10-25) - 288a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-12-23) - 288c
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 288a
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accounts-with-accounts-type-full (1998-06-19) - AA
-
legacy (1998-06-25) - 363a
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-08-19) - 288b
-
auditors-resignation-company (1998-10-13) - AUD
-
legacy (1998-10-14) - 288b
-
legacy (1998-10-22) - 288a
-
legacy (1998-12-23) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-30) - AA
-
legacy (1997-06-29) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-16) - AA
-
legacy (1996-06-25) - 363a
-
legacy (1996-07-22) - 288
-
legacy (1996-12-09) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
-
legacy (1995-06-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-06-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-02-02) - 88(2)R
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legacy (1993-02-28) - 88(2)R
-
legacy (1993-06-15) - 363x
-
accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-04-25) - 88(2)R
-
legacy (1993-09-13) - 288
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-10-27) - 288
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 288
-
legacy (1992-05-14) - 288
-
legacy (1992-06-22) - 363x
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-12-21) - 88(2)R
-
legacy (1992-12-21) - 123
-
resolution (1992-12-21) - RESOLUTIONS
-
legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-06) - CERTNM
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accounts-with-accounts-type-full (1991-07-22) - AA
-
legacy (1991-07-03) - 288
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legacy (1991-07-03) - 363x
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resolution (1991-02-21) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-18) - AA
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legacy (1990-07-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-15) - AA
-
legacy (1988-07-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 288
-
legacy (1987-10-24) - 288
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accounts-with-made-up-date (1987-07-17) - AA
-
legacy (1987-07-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-26) - 363
keyboard_arrow_right 1946
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miscellaneous (1946-11-19) - MISC