Fairmead Insurance Limited

Active00423930 Private limited company
Incorporated
19 November 1946 (79 years)
Previously known as
Legal & General Insurance Limited (until 3 January 2020)
British Commonwealth Insurance Company Limited (until 9 December 1991)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South East
Address
57 Ladymead
Guildford
GU1 1DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Liverpool Victoria General Insurance Group Limited · more companies
German
Born March 1984 (42)
Director · Appointed 1 September 2024
Also at Allianz Equity Investments Limited, LV Insurance Management Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 May 2024
Also at Highway Insurance Group Limited, LV Assistance Services Limited, Allianz UK Distribution Limited · more companies
British
Born June 1973 (53)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (70 former)
1 December 2025
Appointed Ruf, Michael Franz as Director
30 November 2025
Resigned Lange, Ulf, Dr as Director
1 September 2024
Appointed Diffey, Stuart as Director
31 August 2024
Resigned Dixon, Mark James as Director
1 May 2024
Appointed Topham, Henry as Director
30 April 2024
Resigned Crane, Michael Paul as Director
7 November 2023
Appointed Dixon, Mark James as Director
14 September 2023
Resigned Wenzel, Kevin Peter as Director
1 July 2023
Appointed Lange, Ulf, Dr as Director
30 June 2023
Resigned Treloar, Stephen as Director
31 December 2022
Resigned Blackburn, Michael Stewart as Director
20 January 2022
Appointed Blackburn, Michael Stewart as Director
12 November 2021
Resigned Cowell, Julia as Director
30 April 2021
Resigned Wren-Kirkham, Christopher James as Director
19 April 2021
Appointed Wenzel, Kevin Peter as Director
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 January 2020
Appointed Cowell, Julia as Director
1 January 2020
Appointed Treloar, Stephen as Director
1 January 2020
Appointed Jack-Kee, Robin Christian as Secretary
1 January 2020
Appointed Crane, Michael Paul as Director
31 December 2019
Resigned Pollack, Simon as Director
31 December 2019
Resigned Baldock, Henrietta Caroline as Director
31 December 2019
Resigned Legal & General Co Sec Limited as Corporate Secretary
31 July 2019
Resigned Agius, Cheryl Margaret as Director
10 December 2018
Appointed Baldock, Henrietta Caroline as Director
23 February 2018
Resigned Holweger, Mark as Director
29 January 2018
Appointed Pollack, Simon as Director
2 November 2017
Resigned Hyde, John Andrew as Director
21 June 2017
Resigned Welch, Stuart George as Director
25 April 2017
Appointed Agius, Cheryl Margaret as Director
19 April 2017
Resigned Martin, Karan as Director
30 March 2017
Appointed Wren-Kirkham, Christopher James as Director
31 December 2016
Resigned Flood, Deirdre as Director
31 December 2016
Resigned Finch, Duncan Alistair, Mr as Director
31 December 2016
Resigned Noone, Martin Charles as Director
2 March 2016
Appointed Welch, Stuart George as Director
31 December 2015
Resigned Sanders, Oliver Marc as Director
10 September 2015
Resigned Byrne, Russell John as Director
7 May 2015
Appointed Flood, Deirdre as Director
7 May 2015
Resigned Knight, Christopher James as Director
31 December 2014
Resigned Pollock, John Brackenridge as Director
16 October 2014
Appointed Sanders, Oliver Marc as Director
20 June 2014
Appointed Noone, Martin Charles as Director
21 May 2014
Appointed Hyde, John Andrew as Director
24 April 2014
Appointed Martin, Karan as Director
31 March 2014
Resigned Nickson, John as Director
17 January 2014
Resigned Regan, Robert Andrew as Director
21 November 2013
Resigned Buckley, Diane as Director
21 November 2013
Resigned Lawler, Michael Anthony as Director
25 July 2013
Appointed Buckley, Diane as Director
21 August 2012
Appointed Knight, Christopher James as Director
3 July 2012
Appointed Byrne, Russell John as Director
26 June 2012
Appointed Regan, Robert Andrew as Director
27 April 2012
Resigned Harry, Stephen Paul as Director
26 April 2012
Appointed Nickson, John as Director
19 April 2012
Appointed Holweger, Mark as Director
13 December 2011
Resigned Webb, Anura Mahinda as Director
21 November 2011
Resigned Cooper, Malcolm John as Director
21 April 2011
Resigned Latzelsberger, Edan as Secretary
21 April 2011
Appointed Legal & General Co Sec Limited as Corporate Secretary
22 February 2011
Resigned Pickering, Gary Lewis as Director
22 February 2011
Resigned Howard, Geoffrey as Director
21 February 2011
Appointed Harry, Stephen Paul as Director
15 February 2011
Appointed Finch, Duncan Alistair, Mr as Director
27 January 2011
Resigned Graham, Peter John as Director
14 September 2010
Resigned Kennedy, Philip Anthony as Director
30 June 2010
Resigned Skelton, Garry Paul as Director
8 June 2010
Appointed Pickering, Gary Lewis as Director
20 April 2010
Resigned Hotson, Matthew James as Director
22 July 2009
Resigned Morris, Claire Rachel as Secretary
22 July 2009
Appointed Latzelsberger, Edan as Secretary
6 March 2009
Appointed Howard, Geoffrey as Director
8 December 2008
Appointed Cooper, Malcolm John as Director
27 August 2008
Appointed Morris, Claire Rachel as Secretary
27 August 2008
Resigned Davies, Claire Anne, Miss. as Secretary
31 July 2008
Resigned Dawson, Andrew James as Director
31 July 2008
Resigned Edmonds, Paul Michael as Director
29 July 2008
Appointed Webb, Anura Mahinda as Director
23 April 2008
Appointed Graham, Peter John as Director
20 March 2008
Resigned Forster, Helen as Secretary
20 March 2008
Appointed Davies, Claire Anne, Miss. as Secretary
26 February 2008
Appointed Kennedy, Philip Anthony as Director
21 December 2007
Resigned Dale, Jane Elizabeth as Director
21 November 2007
Appointed Skelton, Garry Paul as Director
5 July 2007
Resigned Davies, Claire Anne as Secretary
5 July 2007
Appointed Forster, Helen as Secretary
27 March 2007
Resigned Sewell, Robert Peter as Director
2 February 2007
Resigned Richmond, Peter James as Director
1 November 2006
Appointed Hotson, Matthew James as Director
30 August 2006
Resigned Phipps, Robin Ashley as Director
10 August 2006
Appointed Pollock, John Brackenridge as Director
10 August 2006
Resigned Avery, Catherine Rosemary Reid as Director
27 October 2005
Appointed Lawler, Michael Anthony as Director
27 October 2005
Resigned Penney, Lawrence Kevin as Director
3 October 2005
Appointed Edmonds, Paul Michael as Director
1 September 2005
Appointed Davies, Claire Anne as Secretary
1 September 2005
Resigned Mistry, Meera as Secretary
18 August 2005
Appointed Dale, Jane Elizabeth as Director
18 August 2005
Resigned Viney, Ian Douglass as Director
21 July 2004
Appointed Dawson, Andrew James as Director
11 December 2003
Resigned Pollock, John Brackenridge as Director
3 February 2003
Resigned Castagno, John as Director
3 February 2003
Appointed Viney, Ian Douglass as Director
1 October 2002
Resigned Carson, Clare Frances as Secretary
1 October 2002
Appointed Mistry, Meera as Secretary
31 March 2002
Resigned Rough, David as Director
17 July 2001
Resigned Gordon, James Drummond Adams as Director
6 June 2001
Appointed Sewell, Robert Peter as Director
28 February 2001
Resigned Newnham, Peter Edward as Director
28 February 2001
Appointed Penney, Lawrence Kevin as Director
1 January 2001
Appointed Pollock, John Brackenridge as Director
1 January 2001
Appointed Phipps, Robin Ashley as Director
1 January 2001
Appointed Carson, Clare Frances as Secretary
1 January 2001
Resigned Dockrell, Carol Ann as Secretary
1 January 2001
Appointed Avery, Catherine Rosemary Reid as Director
31 December 2000
Resigned Prosser, David John as Director
31 December 2000
Resigned Hoskin, Gareth John as Director
22 September 2000
Appointed Richmond, Peter James as Director
24 May 2000
Appointed Newnham, Peter Edward as Director
24 May 2000
Resigned Whitehouse, Andrew Peter as Director
18 February 2000
Resigned Glen, Paul Edward as Director
2 December 1999
Appointed Castagno, John as Director
24 September 1999
Appointed Hoskin, Gareth John as Director
20 August 1999
Resigned Palmer, Andrew William as Director
26 July 1999
Resigned Pollock, John Brackenridge as Director
25 September 1998
Appointed Pollock, John Brackenridge as Director
25 September 1998
Appointed Whitehouse, Andrew Peter as Director
25 September 1998
Appointed Gordon, James Drummond Adams as Director
25 September 1998
Appointed Palmer, Andrew William as Director
25 September 1998
Appointed Glen, Paul Edward as Director
25 September 1998
Resigned Hobson, Anthony John as Director
15 August 1998
Resigned Christie, Edward as Director
29 November 1996
Resigned Raynor, Pamela Rose as Director
15 July 1996
Appointed Dockrell, Carol Ann as Secretary
15 July 1996
Resigned Smith, Thomas Andrew Forwood as Secretary
12 October 1993
Appointed Rough, David as Director
23 August 1993
Resigned Ayer, Vijay Subramanyam as Secretary
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
10 December 1992
Appointed Prosser, David John as Director
10 December 1992
Appointed Hobson, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4332926

Holdings 1

Companies where Fairmead Insurance Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
8 October 2020
Ceased Allianz Holdings PLC — Owns 75–100% of shares
4 March 2020
Ceased Legal and General Assurance Society Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz (UK) Limited
Allianz Holdings PLC Owns 75–100% of shares
Allianz Engineering Inspection Services Limited Owns 75–100% of shares
Allianz Insurance PLC Owns 75–100% of shares
Allianz Equity Investments Limited Owns 75–100% of shares
Allianz Pension Fund Trustees Limited Owns 75–100% of shares
Allianz Properties Limited Owns 75–100% of shares
Pet Plan Limited Owns 75–100% of shares
Trafalgar Insurance Limited Owns 75–100% of shares
Allianz Management Services Limited Owns 75–100% of shares
Allianz UK Distribution Limited Owns 75–100% of shares
Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares
Fairmead Insurance Limited This company Owns 75–100% of shares
Liverpool Victoria Insurance Company Limited Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited Owns 75–100% of shares
Petios Limited Owns 75–100% of shares
Slick Cover Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
8 May 2026Register inspection address has been changed
8 May 2026Register(s) moved to registered inspection location
29 April 2026Full accounts31 December 2025
8 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Ajax Insurance Association Limited(the)
Highway Insurance Company Limited
Liverpool Victoria General Insurance Group Limited
Liverpool Victoria Insurance Company Limited
LV Assistance Services Limited
LV Repair Services Limited

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