Fairmead Insurance Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-01 · No cessation recorded
Source record 126493169Show 2 ceased records
Allianz Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · Ceased 2020-10-08
Source record 126483169Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-04
Source record 124581041People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 69 historicalSD+5 others
Stuart DiffeyCurrent director
Appointed 2024-09-01 · 2 yrs · Director Of Financial Planning And Analy
Show 69 historical appointments
MD
Mark DixonResigned director
Resigned 2023-11-07 · Group Financial Controller
UL
Ulf LangeResigned director
Resigned 2023-07-01 · 2 yrs · Chief Financial Officer
MB
Michael BlackburnResigned director
Resigned 2022-01-20 · Commercial Director
KW
Kevin WenzelResigned director
Resigned 2021-04-19 · 2 yrs · Director Actuarial & Reinsurance
JC
Julia CowellResigned director
Resigned 2020-01-01 · 1 yr · Director
RJ
Robin Jack KeeResigned secretary
Resigned 2020-01-01 · 1 yr
ST
Stephen TreloarResigned director
Resigned 2020-01-01 · 3 yrs · Director
MC
Michael CraneResigned director
Resigned 2020-01-01 · 4 yrs · Director
HB
Henrietta BaldockResigned director
Resigned 2018-12-10 · 1 yr · Director
SP
Simon PollackResigned director
Resigned 2018-01-29 · 1 yr · Actuary
CA
Cheryl AgiusResigned director
Resigned 2017-04-25 · 2 yrs · Ceo, Legal & General Insurance
CW
Christopher Wren KirkhamResigned director
Resigned 2017-03-30 · 4 yrs · Actuary
SW
Stuart WelchResigned director
Resigned 2016-03-02 · 1 yr · Director
DF
Deirdre FloodResigned director
Resigned 2015-05-07 · 1 yr · Accountant
OS
Oliver SandersResigned director
Resigned 2014-10-16 · 1 yr · Strategy, Change & Governance Director
MN
Martin NooneResigned director
Resigned 2014-06-20 · 2 yrs · Managing Director
JH
John HydeResigned director
Resigned 2014-05-21 · 3 yrs · Managing Director, Insurance
KM
Karan MartinResigned director
Resigned 2014-04-24 · 2 yrs · Customer Service Director Insurance
DB
Diane BuckleyResigned director
Resigned 2013-07-25 · Company Director
CK
Christopher KnightResigned director
Resigned 2012-08-21 · 2 yrs · Director
RB
Russell ByrneResigned director
Resigned 2012-07-03 · 3 yrs · Company Director
RR
Robert ReganResigned director
Resigned 2012-06-26 · 1 yr · Company Director
JN
John NicksonResigned director
Resigned 2012-04-26 · 1 yr · Company Director
MH
Mark HolwegerResigned director
Resigned 2012-04-19 · 5 yrs · Company Director
SH
Stephen HarryResigned director
Resigned 2011-02-21 · 1 yr · Company Director
DF
Duncan FinchResigned director
Resigned 2011-02-15 · 5 yrs · Managing Director
GP
Gary PickeringResigned director
Resigned 2010-06-08 · Company Director
EL
Edan LatzelsbergerResigned secretary
Resigned 2009-07-22 · 1 yr
GH
Geoffrey HowardResigned director
Resigned 2009-03-06 · 1 yr · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-12-08 · 2 yrs · Director
CM
Claire MorrisResigned secretary
Resigned 2008-08-27
AW
Anura WebbResigned director
Resigned 2008-07-29 · 3 yrs · Company Director
PG
Peter GrahamResigned director
Resigned 2008-04-23 · 2 yrs · Director
CD
Claire DaviesResigned secretary
Resigned 2008-03-20
PK
Philip KennedyResigned director
Resigned 2008-02-26 · 2 yrs · Business Development Director
GS
Garry SkeltonResigned director
Resigned 2007-11-21 · 2 yrs · Marketing Director
HF
Helen ForsterResigned secretary
Resigned 2007-07-05
MH
Matthew HotsonResigned director
Resigned 2006-11-01 · 3 yrs · UK Strategy Director
JP
John PollockResigned director
Resigned 2006-08-10 · 8 yrs · Company Director
ML
Michael LawlerResigned director
Resigned 2005-10-27 · 8 yrs · Company Director
PE
Paul EdmondsResigned director
Resigned 2005-10-03 · 2 yrs · Company Director
JD
Jane DaleResigned director
Resigned 2005-08-18 · 2 yrs · Managing Director (Gi)
AD
Andrew DawsonResigned director
Resigned 2004-07-21 · 4 yrs · Director
IV
Ian VineyResigned director
Resigned 2003-02-03 · 2 yrs · Managing Director
MS
Meera ShahResigned secretary
Resigned 2002-10-01 · 2 yrs · Company Secretary
RS
Robert SewellResigned director
Resigned 2001-06-06 · 5 yrs · Finance Director (UK)
LP
Lawrence PenneyResigned director
Resigned 2001-02-28 · 4 yrs · Accountant
CA
Catherine AveryResigned director
Resigned 2001-01-01 · 5 yrs · Group Director
CB
Clare BarrettResigned secretary
Resigned 2001-01-01 · 1 yr
RP
Robin PhippsResigned director
Resigned 2001-01-01 · 5 yrs · Company Director
PR
Peter RichmondResigned director
Resigned 2000-09-22 · 6 yrs · Company Director
PN
Peter NewnhamResigned director
Resigned 2000-05-24 · Finance Director (Direct Distr
JC
John CastagnoResigned director
Resigned 1999-12-02 · 3 yrs · Managing Director
GH
Gareth HoskinResigned director
Resigned 1999-09-24 · 1 yr · Director Retail Marketing
JG
James GordonResigned director
Resigned 1998-09-25 · 2 yrs · Planning Manager And Actuary
AP
Andrew PalmerResigned director
Resigned 1998-09-25 · Group Director Services
AW
Andrew Peter WhitehouseResigned director
Resigned 1998-09-25 · 1 yr · Chartered Accountant
PG
Paul GlenResigned director
Resigned 1998-09-25 · 1 yr · Director Gl Operations
CD
Carol DockrellResigned secretary
Resigned 1996-07-15 · 4 yrs
DR
David RoughResigned director
Resigned 1993-10-12 · 8 yrs · Investment Management
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 2 yrs
AH
Anthony HobsonResigned director
Resigned 1992-12-10 · 5 yrs · Finance Director
DP
David ProsserResigned director
Resigned 1992-12-10 · 8 yrs · Group Chief Executive
VA
Vijay AyerResigned secretary
Resigned 1992-05-30 · 1 yr
EC
Edward ChristieResigned director
Resigned 1992-05-30 · 6 yrs · Insurance Official
PR
Pamela RaynorResigned director
Resigned 1992-05-30 · 4 yrs · Fin Dir Legal & Gen Insur Div
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active