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Company

Fairmead Insurance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fairmead Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Mark James Dixon 2023-2024 Director View profile
  2. Dr Ulf Lange 2023-2025 Director View profile
  3. Michael Stewart Blackburn 2022-2022 Director View profile
  4. Kevin Peter Wenzel 2021-2023 Director View profile
  5. Michael Paul Crane 2020-2024 Director View profile
  6. Stephen Treloar 2020-2023 Director View profile
  7. Julia Cowell 2020-2021 Director View profile
  8. Henrietta Caroline Baldock 2018-2019 Director View profile
  9. Simon Pollack 2018-2019 Director View profile
  10. Cheryl Margaret Agius 2017-2019 Director View profile
  11. Christopher James Wren-Kirkham 2017-2021 Director View profile
  12. Stuart George Welch 2016-2017 Director View profile
  13. Deirdre Flood 2015-2016 Director View profile
  14. Oliver Marc Sanders 2014-2015 Director View profile
  15. Martin Charles Noone 2014-2016 Director View profile
  16. John Andrew Hyde 2014-2017 Director View profile
  17. Karan Martin 2014-2017 Director View profile
  18. Diane Buckley 2013-2013 Director View profile
  19. Christopher James Knight 2012-2015 Director View profile
  20. Russell John Byrne 2012-2015 Director View profile
  21. Robert Andrew Regan 2012-2014 Director View profile
  22. John Nickson 2012-2014 Director View profile
  23. Mark Holweger 2012-2018 Director View profile
  24. Stephen Paul Harry 2011-2012 Director View profile
  25. Finch, Duncan Alistair, Mr 2011-2016 Director View profile
  26. Gary Lewis Pickering 2010-2011 Director View profile
  27. Geoffrey Howard 2009-2011 Director View profile
  28. Malcolm John Cooper 2008-2011 Director View profile
  29. Anura Mahinda Webb 2008-2011 Director View profile
  30. Peter John Graham 2008-2011 Director View profile
  31. Philip Anthony Kennedy 2008-2010 Director View profile
  32. Garry Paul Skelton 2007-2010 Director View profile
  33. Matthew James Hotson 2006-2010 Director View profile
  34. John Brackenridge Pollock 2006-2014 Director View profile
  35. Michael Anthony Lawler 2005-2013 Director View profile
  36. Paul Michael Edmonds 2005-2008 Director View profile
  37. Jane Elizabeth Dale 2005-2007 Director View profile
  38. Andrew James Dawson 2004-2008 Director View profile
  39. Ian Douglass Viney 2003-2005 Director View profile
  40. Robert Peter Sewell 2001-2007 Director View profile
  41. Lawrence Kevin Penney 2001-2005 Director View profile
  42. Catherine Rosemary Reid Avery 2001-2006 Director View profile
  43. Robin Ashley Phipps 2001-2006 Director View profile
  44. Peter James Richmond 2000-2007 Director View profile
  45. Peter Edward Newnham 2000-2001 Director View profile
  46. John Castagno 1999-2003 Director View profile
  47. Gareth John Hoskin 1999-2000 Director View profile
  48. Paul Edward Glen 1998-2000 Director View profile
  49. Andrew William Palmer 1998-1999 Director View profile
  50. James Drummond Adams Gordon 1998-2001 Director View profile
  51. Andrew Peter Whitehouse 1998-2000 Director View profile
  52. David Rough 1993-2002 Director View profile
  53. Anthony John Hobson 1992-1998 Director View profile
  54. Sir David John Prosser 1992-2000 Director View profile
  55. Pamela Rose Raynor 1996 Director View profile
  56. Edward Christie 1998 Director View profile
  57. Robin Christian Jack-Kee 2020-2021 Secretary View profile
  58. Edan Latzelsberger 2009-2011 Secretary View profile
  59. Claire Rachel Morris 2008-2009 Secretary View profile
  60. Davies, Claire Anne, Miss. 2008-2008 Secretary View profile
  61. Helen Forster 2007-2008 Secretary View profile
  62. Meera Mistry 2002-2005 Secretary View profile
  63. Clare Frances Carson 2001-2002 Secretary View profile
  64. Carol Ann Dockrell 1996-2001 Secretary View profile
  65. Thomas Andrew Forwood Smith 1993-1996 Secretary View profile
  66. Vijay Subramanyam Ayer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1946

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fairmead Insurance Limited is controlled by Liverpool Victoria General Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
  2. Liverpool Victoria General Insurance Group Limited is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 · source: Companies House PSC register
  3. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 1.9y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Business services 3Retail and trade 3Dormant 2Manufacturing 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00423930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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