FAIRMEAD INSURANCE LIMITED
00423930 · Active · Ltd · 79 yrs · Guildford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FAIRMEAD INSURANCE LIMITED
00423930Active· Ltd· England Wales· 1946-11-19Incorporated 1946-11-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- RUF, Michael Franz· DirectorAppointed 2025-12-01
- LANGE, Ulf, Dr· DirectorResigned 2025-11-30
- DIFFEY, Stuart· DirectorAppointed 2024-09-01
- DIXON, Mark James· DirectorResigned 2024-08-31
TWEMLOW, Christopher Mcgowan
Secretary
- Appointed
- 2021-02-01
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DIFFEY, Stuart
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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RUF, Michael Franz
Director
- Appointed
- 2025-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1984
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TOPHAM, Henry
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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AYER, Vijay Subramanyam
Secretary
- Appointed
- —
- Resigned
- 1993-08-23
- Nationality
- British
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CARSON, Clare Frances
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2002-10-01
- Nationality
- British
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DAVIES, Claire Anne, Miss.
Secretary
- Appointed
- 2008-03-20
- Resigned
- 2008-08-27
- Nationality
- Other
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DAVIES, Claire Anne
Secretary
- Appointed
- 2005-09-01
- Resigned
- 2007-07-05
- Nationality
- British
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DOCKRELL, Carol Ann
Secretary
- Appointed
- 1996-07-15
- Resigned
- 2001-01-01
- Nationality
- British
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FORSTER, Helen
Secretary
- Appointed
- 2007-07-05
- Resigned
- 2008-03-20
- Nationality
- British
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JACK-KEE, Robin Christian
Secretary
- Appointed
- 2020-01-01
- Resigned
- 2021-02-01
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LATZELSBERGER, Edan
Secretary
- Appointed
- 2009-07-22
- Resigned
- 2011-04-21
- Nationality
- Other
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MISTRY, Meera
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2005-09-01
- Nationality
- British
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MORRIS, Claire Rachel
Secretary
- Appointed
- 2008-08-27
- Resigned
- 2009-07-22
- Nationality
- British
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SMITH, Thomas Andrew Forwood
Secretary
- Appointed
- 1993-08-23
- Resigned
- 1996-07-15
- Nationality
- British
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LEGAL & GENERAL CO SEC LIMITED
Corporate Secretary
- Appointed
- 2011-04-21
- Resigned
- 2019-12-31
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AGIUS, Cheryl Margaret
Director
- Appointed
- 2017-04-25
- Resigned
- 2019-07-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1971
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AVERY, Catherine Rosemary Reid
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-08-10
- Nationality
- British
- Born
- 01/1960
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BALDOCK, Henrietta Caroline
Director
- Appointed
- 2018-12-10
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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BLACKBURN, Michael Stewart
Director
- Appointed
- 2022-01-20
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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BUCKLEY, Diane
Director
- Appointed
- 2013-07-25
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BYRNE, Russell John
Director
- Appointed
- 2012-07-03
- Resigned
- 2015-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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CASTAGNO, John
Director
- Appointed
- 1999-12-02
- Resigned
- 2003-02-03
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1958
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CHRISTIE, Edward
Director
- Appointed
- —
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 08/1938
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COOPER, Malcolm John
Director
- Appointed
- 2008-12-08
- Resigned
- 2011-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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COWELL, Julia
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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CRANE, Michael Paul
Director
- Appointed
- 2020-01-01
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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DALE, Jane Elizabeth
Director
- Appointed
- 2005-08-18
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 02/1960
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DAWSON, Andrew James
Director
- Appointed
- 2004-07-21
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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DIXON, Mark James
Director
- Appointed
- 2023-11-07
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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EDMONDS, Paul Michael
Director
- Appointed
- 2005-10-03
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1964
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FINCH, Duncan Alistair, Mr
Director
- Appointed
- 2011-02-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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FLOOD, Deirdre
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1971
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GLEN, Paul Edward
Director
- Appointed
- 1998-09-25
- Resigned
- 2000-02-18
- Nationality
- British
- Born
- 12/1960
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GORDON, James Drummond Adams
Director
- Appointed
- 1998-09-25
- Resigned
- 2001-07-17
- Nationality
- British
- Born
- 07/1941
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GRAHAM, Peter John
Director
- Appointed
- 2008-04-23
- Resigned
- 2011-01-27
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HARRY, Stephen Paul
Director
- Appointed
- 2011-02-21
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HOBSON, Anthony John
Director
- Appointed
- 1992-12-10
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 07/1947
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HOLWEGER, Mark
Director
- Appointed
- 2012-04-19
- Resigned
- 2018-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HOSKIN, Gareth John
Director
- Appointed
- 1999-09-24
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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HOTSON, Matthew James
Director
- Appointed
- 2006-11-01
- Resigned
- 2010-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HOWARD, Geoffrey
Director
- Appointed
- 2009-03-06
- Resigned
- 2011-02-22
- Nationality
- British
- Born
- 11/1967
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HYDE, John Andrew
Director
- Appointed
- 2014-05-21
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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KENNEDY, Philip Anthony
Director
- Appointed
- 2008-02-26
- Resigned
- 2010-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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KNIGHT, Christopher James
Director
- Appointed
- 2012-08-21
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LANGE, Ulf, Dr
Director
- Appointed
- 2023-07-01
- Resigned
- 2025-11-30
- Nationality
- German
- Residence
- England
- Born
- 10/1976
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LAWLER, Michael Anthony
Director
- Appointed
- 2005-10-27
- Resigned
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MARTIN, Karan
Director
- Appointed
- 2014-04-24
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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NEWNHAM, Peter Edward
Director
- Appointed
- 2000-05-24
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 12/1956
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NICKSON, John
Director
- Appointed
- 2012-04-26
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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NOONE, Martin Charles
Director
- Appointed
- 2014-06-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PALMER, Andrew William
Director
- Appointed
- 1998-09-25
- Resigned
- 1999-08-20
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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PENNEY, Lawrence Kevin
Director
- Appointed
- 2001-02-28
- Resigned
- 2005-10-27
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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PHIPPS, Robin Ashley
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 12/1950
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PICKERING, Gary Lewis
Director
- Appointed
- 2010-06-08
- Resigned
- 2011-02-22
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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POLLACK, Simon
Director
- Appointed
- 2018-01-29
- Resigned
- 2019-12-31
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1971
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POLLOCK, John Brackenridge
Director
- Appointed
- 2006-08-10
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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POLLOCK, John Brackenridge
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-12-11
- Nationality
- British
- Born
- 10/1958
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POLLOCK, John Brackenridge
Director
- Appointed
- 1998-09-25
- Resigned
- 1999-07-26
- Nationality
- British
- Born
- 10/1958
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PROSSER, David John
Director
- Appointed
- 1992-12-10
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 03/1944
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RAYNOR, Pamela Rose
Director
- Appointed
- —
- Resigned
- 1996-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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REGAN, Robert Andrew
Director
- Appointed
- 2012-06-26
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- Wales
- Born
- 03/1975
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RICHMOND, Peter James
Director
- Appointed
- 2000-09-22
- Resigned
- 2007-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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ROUGH, David
Director
- Appointed
- 1993-10-12
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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SANDERS, Oliver Marc
Director
- Appointed
- 2014-10-16
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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SEWELL, Robert Peter
Director
- Appointed
- 2001-06-06
- Resigned
- 2007-03-27
- Nationality
- Irish
- Residence
- England
- Born
- 08/1964
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SKELTON, Garry Paul
Director
- Appointed
- 2007-11-21
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 04/1957
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TRELOAR, Stephen
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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VINEY, Ian Douglass
Director
- Appointed
- 2003-02-03
- Resigned
- 2005-08-18
- Nationality
- Australian
- Born
- 08/1950
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WEBB, Anura Mahinda
Director
- Appointed
- 2008-07-29
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WELCH, Stuart George
Director
- Appointed
- 2016-03-02
- Resigned
- 2017-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WENZEL, Kevin Peter
Director
- Appointed
- 2021-04-19
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WHITEHOUSE, Andrew Peter
Director
- Appointed
- 1998-09-25
- Resigned
- 2000-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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WREN-KIRKHAM, Christopher James
Director
- Appointed
- 2017-03-30
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
See every company they're a director of →