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Fairfax UK Holdings Limited

Fairfax UK Holdings Limited is an active company incorporated on 19 December 2013 with the registered office located in London, City of London. Fairfax UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08821629
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2025 (1 day ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fairfax UK Holdings Limited
Contact Update Details
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was
Telephone
02038570000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gordon Muir Campbell
Director • Director And Consultant • Canadian • Lives in Canada • Born in Jan 1948
Martin George Thompson
Director • British • Lives in Canada • Born in Dec 1975
Mark Andrew Allan
Director • Cfo/Insurance • British • Lives in England • Born in Aug 1981
Gavin Leslie Wilkinson
Director • British • Lives in England • Born in Dec 1981
Michael Anthony Wallace
Director • British • Lives in Canada • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Syndicates Limited
Andrea Caroline Natascha Welsch, Gavin Leslie Wilkinson, and 1 more are mutual people.
Active
Ki Financial Limited
Mark Andrew Allan and Martin George Thompson are mutual people.
Active
Brit Group Holdings Limited
Gavin Leslie Wilkinson and Simon Philip Guy Lee are mutual people.
Active
Brit Group Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Insurance Holdings Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Uw Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Corporate Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Group Finance Limited
Gavin Leslie Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£599M
Decreased by £71M (-11%)
Turnover
£539M
Increased by £29M (+6%)
Employees
1.04K
Increased by 79 (+8%)
Total Assets
£8.03B
Increased by £313M (+4%)
Total Liabilities
-£6.02B
Increased by £361M (+6%)
Net Assets
£2.01B
Decreased by £48M (-2%)
Debt Ratio (%)
75%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Gavin Leslie Wilkinson Resigned
8 Months Ago on 28 Feb 2025
Andrea Caroline Natascha Welsch Resigned
8 Months Ago on 28 Feb 2025
Martin George Thompson Resigned
8 Months Ago on 28 Feb 2025
Gordon Muir Campbell Resigned
8 Months Ago on 28 Feb 2025
Mark Andrew Allan Resigned
8 Months Ago on 28 Feb 2025
Aviral Goel Resigned
10 Months Ago on 8 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 2 Sep 2025
Register(s) moved to registered office address The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Certificate of change of name
Submitted on 11 Mar 2025
Termination of appointment of Martin George Thompson as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Gavin Leslie Wilkinson as a director on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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