Fairfax UK Holdings Limited

Active08821629 Private limited company
Incorporated
19 December 2013 (12 years)
Previously known as
Brit Limited (until 11 March 2025)
Brit Limited (until 3 March 2014)
Brit Newco Limited (until 3 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of head offices (70100)
Directors
Michael Anthony Wallace
Controlled by
Vivian Prem Watsa
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Marinelli, Joe James
Secretary · Appointed 9 November 2023
Wallace, Michael Anthony
Director · Appointed 2 November 2023
British
Born August 1969 (57)
Director · Appointed 8 May 2023
Also at Trust Investments Limited, Brit Group Holdings Limited, Brit Syndicates Limited · more companies
British
Born March 1961 (65)
Officer history (27 former)
28 February 2025
Resigned Thompson, Martin George as Director
28 February 2025
28 February 2025
Resigned Wilkinson, Gavin Leslie as Director
28 February 2025
Resigned Allan, Mark Andrew as Director
28 February 2025
Resigned Campbell, Gordon Muir as Director
8 January 2025
Resigned Goel, Aviral as Director
1 January 2024
Appointed Goel, Aviral as Director
1 January 2024
Resigned Miner, Russell Bruce Kenneth as Director
9 November 2023
Appointed Marinelli, Joe James as Secretary
9 November 2023
Resigned Harmer, Tim James as Secretary
2 November 2023
Appointed Wallace, Michael Anthony as Director
31 October 2023
Resigned Barnard, Andrew Acheson as Director
8 May 2023
Appointed Lee, Simon Philip Guy as Director
15 November 2022
Resigned Wilson, Matthew Dominic as Director
10 November 2022
Appointed Thompson, Martin George as Director
8 September 2022
Resigned Thompson, Martin George as Director
3 November 2021
Appointed Thompson, Martin George as Director
27 August 2021
Appointed Miner, Russell Bruce Kenneth as Director
28 July 2021
Appointed Wilkinson, Gavin Leslie as Director
28 August 2020
Resigned Ehrlich, Jeremy Simon as Director
31 December 2018
Resigned Cloutier, Mark Bertrand as Director
5 September 2018
Resigned Ward, Richard Churchill as Director
31 August 2018
Appointed Welsch, Andrea Caroline Natascha as Director
1 January 2017
Appointed Campbell, Gordon Muir as Director
31 December 2016
Resigned Khosrowshahi, Bijan as Director
31 December 2016
Resigned Jacob, Ipe as Director
26 October 2016
Resigned Jacob, Ipe as Director
26 October 2016
Appointed Jacob, Ipe as Director
23 September 2016
Appointed Harmer, Tim James as Secretary
23 September 2016
Resigned Gormley, David Joseph as Secretary
16 October 2015
Appointed Allan, Mark Andrew as Director
16 October 2015
Appointed Khosrowshahi, Bijan as Director
16 October 2015
Appointed Ehrlich, Jeremy Simon as Director
16 October 2015
Appointed Barnard, Andrew Acheson as Director
29 June 2015
Appointed Wilson, Matthew Dominic as Director
26 May 2015
Resigned Lohr, Gernot Wilhelm Friedrich as Director
26 May 2015
Resigned Gerhardt, Hans-Peter Thomas as Director
26 May 2015
Resigned Hulshoff, Maarten Joannes as Director
26 May 2015
Resigned Khajuria, Sachin Nagindas as Director
26 May 2015
Resigned Feuer, Jonathan Philip as Director
26 May 2015
Resigned Salame, Kamil Marc as Director
26 May 2015
Resigned Stevens, Willem Frans Casimir as Director
12 August 2014
Resigned Harmer, Tim James as Secretary
12 August 2014
Appointed Gormley, David Joseph as Secretary
27 March 2014
Appointed Jacob, Ipe as Director
27 March 2014
Appointed Ward, Richard Churchill as Director
27 March 2014
Appointed Stevens, Willem Frans Casimir as Director
27 March 2014
Appointed Cloutier, Mark Bertrand as Director
27 March 2014
Appointed Lohr, Gernot Wilhelm Friedrich as Director
27 March 2014
Appointed Hulshoff, Maarten Joannes as Director
27 March 2014
Appointed Gerhardt, Hans-Peter Thomas as Director
27 March 2014
Appointed Feuer, Jonathan Philip as Director
3 March 2014
Appointed Harmer, Tim James as Secretary
3 March 2014
Appointed Khajuria, Sachin Nagindas as Director
3 March 2014
Appointed Salame, Kamil Marc as Director
3 March 2014
Resigned Meyer, Nigel Sinclair, Mr. as Director
19 December 2013
Appointed Meyer, Nigel Sinclair, Mr. as Director

Ownership 1 active

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

Vivian Prem Watsa
Individual · Notified 23 December 2025
Has significant influence or control
Canadian
Born August 1950 (76)

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Fairfax UK Holdings Limited This company
Brit Group Holdings Limited Owns 75–100% of shares
Brit Insurance Holdings Limited Owns 75–100% of shares
BGS Services (Bermuda) Limited Owns 75–100% of shares
Brit Group Finance Limited Owns 75–100% of shares
Brit Group Services Limited Owns 75–100% of shares
Brit Insurance Services Limited Owns 75–100% of shares
Brit Syndicates Limited Owns 75–100% of shares
Brit UW Limited Owns 75–100% of shares
Nameco (No. 1321) Limited Owns 75–100% of shares
Nameco (No. 1338) Limited Owns 75–100% of shares
Nameco (No. 1339) Limited Owns 75–100% of shares
Nameco (No. 1340) Limited Owns 75–100% of shares
Nameco (No. 1341) Limited Owns 75–100% of shares
RSML Pension Trustee Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
23 December 2025Withdrawal of a person with significant control statement
23 December 2025Notification of a person with significant control
4 December 2025Change of share class name or designation
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

Some other companies at this address

Amv Advertising and Marketing Company Ltd
Anayist UK Ltd
Aoro Energy Ltd
BGS Services (Bermuda) Limited
Brit Corporate Secretaries Limited
Brit Corporate Services Limited

Other companies in this industry

London
Chipping Norton
London
London
London
Brentwood

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?