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Fairmead Insurance Limited

Fairmead Insurance Limited is an active company incorporated on 19 November 1946 with the registered office located in Guildford, Surrey. Fairmead Insurance Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00423930
Private limited company
Age
79 years
Incorporated 19 November 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
02031242900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Financial Planning And Analysis • British • Lives in England • Born in Jul 1975
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Director • Group Financial Controller • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz UK Distribution Limited
Dr ULF Lange, Henry Topham, and 1 more are mutual people.
Active
LV Insurance Management Limited
Henry Topham and Stuart Diffey are mutual people.
Active
Allianz Insurance Plc
Dr ULF Lange is a mutual person.
Active
Trafalgar Insurance Limited
Dr ULF Lange is a mutual person.
Active
LV Assistance Services Limited
Henry Topham is a mutual person.
Active
Allianz (UK) Limited
Dr ULF Lange is a mutual person.
Active
Allianz Properties Limited
Dr ULF Lange is a mutual person.
Active
Allianz Equity Investments Limited
Dr ULF Lange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£454K
Increased by £454K (%)
Turnover
£20K
Increased by £20K (%)
Employees
Unreported
Same as previous period
Total Assets
£116.76M
Increased by £116.76M (%)
Total Liabilities
-£74.93M
Increased by £74.93M (%)
Net Assets
£41.83M
Increased by £41.83M (%)
Debt Ratio (%)
64%
Latest Activity
Accounting Period Extended
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Stuart Diffey Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mark James Dixon Resigned
1 Year 2 Months Ago on 31 Aug 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Henry Topham Appointed
1 Year 6 Months Ago on 1 May 2024
Michael Paul Crane Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Stuart Diffey as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Mark James Dixon as a director on 31 August 2024
Submitted on 2 Sep 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Appointment of Mr Henry Topham as a director on 1 May 2024
Submitted on 14 May 2024
Termination of appointment of Michael Paul Crane as a director on 30 April 2024
Submitted on 10 May 2024
Full accounts made up to 30 September 2023
Submitted on 3 Feb 2024
Repayment History
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