FAIRMEAD INSURANCE LIMITED

00423930
57 LADYMEAD GUILDFORD SURREY ENGLAND GU1 1DB

People & Contacts

Contact Details
Registered Address 57 LADYMEAD
GUILDFORD SURREY ENGLAND

GU1 1DB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED 19 Nov 1946 - 09 Dec 1991
LEGAL & GENERAL INSURANCE LIMITED 09 Dec 1991 - 03 Jan 2020
People

Current directors

MR CHRISTOPHER MCGOWAN TWEMLOW

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR HENRY TOPHAM

Birthdate: May 1973

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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DR ULF LANGE

Birthdate: Sep 1976

Nationality: GERMAN

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARK JAMES DIXON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 07 Nov 2023

Appointment Type: D

Other Appointments: None

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MR STUART DIFFEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR STUART DIFFEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

VIJAY SUBRAMANYAM AYER

Birthdate: Sep 1941

Nationality: BRITISH

Address: 28 WEDON WAY BYGRAVE HERTFORDSHIRE SG75DX

Date Appointed: 30 May 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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CLARE FRANCES CARSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 61 QUEENS ROAD SW148PH

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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CLAIRE ANNE DAVIES

Birthdate: Apr 1961

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MISS. CLAIRE ANNE DAVIES

Birthdate: Apr 1961

Nationality: OTHER

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 20 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MRS CAROL ANN DOCKRELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 KINGS ROAD ESSEX SS71JP

Date Appointed: 15 Jul 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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HELEN FORSTER

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 4 5 CORKRAN ROAD SURREY KT66PL

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ROBIN CHRISTIAN JACK-KEE

Birthdate: N/A

Nationality:

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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EDAN LATZELSBERGER

Birthdate: N/A

Nationality: OTHER

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 22 Jul 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 21 Apr 2011

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MEERA MISTRY

Birthdate: Dec 1976

Nationality: BRITISH

Address: 12 ST PANCRAS COURT HIGH ROAD EAST FINCHLEY N29AE

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CLAIRE RACHEL MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: 12 PICCADILLY WAY PRESTBURY GLOUCESTERSHIRE GL5254Q

Date Appointed: 27 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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THOMAS ANDREW FORWOOD SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 99 HOLLIES AVENUE SURREY KT146AN

Date Appointed: 23 Aug 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MRS CHERYL MARGARET AGIUS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 25 Apr 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CATHERINE ROSEMARY REID AVERY

Birthdate: Dec 1959

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 01 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MRS HENRIETTA CAROLINE BALDOCK

Birthdate: Jan 1971

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 10 Dec 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEWART BLACKBURN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 20 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS DIANE BUCKLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 25 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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RUSSELL JOHN BYRNE

Birthdate: Feb 1970

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 03 Jul 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: 49 PROSPECT ROAD HERTFORDSHIRE EN55AD

Date Appointed: 02 Dec 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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EDWARD CHRISTIE

Birthdate: Jul 1938

Nationality: BRITISH

Address: 32 OAKLEA HERTFORDSHIRE AL60QN

Date Appointed: 30 May 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN COOPER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 08 Dec 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JULIA COWELL

Birthdate: Nov 1972

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JANE ELIZABETH DALE

Birthdate: Jan 1960

Nationality: BRITISH

Address: APARTMENT 243 LIBERTY PLACE SHEEPCOTE STREET WEST MIDLANDS B168JZ

Date Appointed: 18 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DAWSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 8 COLLEGE HILL WEST MIDLANDS B736HA

Date Appointed: 21 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL EDMONDS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 HERON CLOSE LOWER HALSTOW KENT ME97EF

Date Appointed: 03 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALISTAIR FINCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 15 Feb 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DEIRDRE FLOOD

Birthdate: Sep 1971

Nationality: IRISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 07 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: MARLANDS COURT ITCHINGFIELD WEST SUSSEX RH130NN

Date Appointed: 25 Sep 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JAMES DRUMMOND ADAMS GORDON

Birthdate: Jun 1941

Nationality: BRITISH

Address: 1 MEARE CLOSE SURREY KT205RZ

Date Appointed: 25 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN GRAHAM

Birthdate: Apr 1962

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 23 Apr 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HARRY

Birthdate: Aug 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HOBSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THATCH END THE WARREN SURREY KT245RH

Date Appointed: 10 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MARK HOLWEGER

Birthdate: Dec 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 19 Apr 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN HOSKIN

Birthdate: Aug 1960

Nationality: BRITISH

Address: BELTRING HOUSE BELTRING PADDOCK WOOD KENT TN126PY

Date Appointed: 24 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES HOTSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Nov 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOWARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 06 Mar 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW HYDE

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 21 May 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY KENNEDY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 26 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES KNIGHT

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 21 Aug 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY LAWLER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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KARAN MARTIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 24 Apr 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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PETER EDWARD NEWNHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 4 PENLANDS WAY WEST SUSSEX BN443PN

Date Appointed: 24 May 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JOHN NICKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES NOONE

Birthdate: Dec 1965

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 20 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM PALMER

Birthdate: Sep 1953

Nationality: BRITISH

Address: FARTHING STREET FARM FARTHING STREET KENT BR67JB

Date Appointed: 25 Sep 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE KEVIN PENNEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 DOWLANDS ROAD SURREY KT234LE

Date Appointed: 28 Feb 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ROBIN ASHLEY PHIPPS

Birthdate: Nov 1950

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 01 Jan 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GARY LEWIS PICKERING

Birthdate: Nov 1972

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 08 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON POLLACK

Birthdate: Oct 1971

Nationality: ENGLISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 29 Jan 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN BRACKENRIDGE POLLOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 10 Aug 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN BRACKENRIDGE POLLOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: 92 WHYTELEAFE ROAD SURREY CR35EF

Date Appointed: 25 Sep 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PROSSER

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE GLEBE HOUSE DONKEY LANE, ABINGER COMMON SURREY RH56HY

Date Appointed: 10 Dec 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS PAMELA ROSE RAYNOR

Birthdate: Sep 1952

Nationality: BRITISH

Address: 26 STORMONT ROAD N64NP

Date Appointed: 30 May 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW REGAN

Birthdate: Feb 1975

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Jun 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES RICHMOND

Birthdate: Apr 1967

Nationality: BRITISH

Address: 9 CHILWELL CLOSE WEST MIDLANDS B913YL

Date Appointed: 22 Sep 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURFORD HOUSE THE DRIVE SURREY SM27DP

Date Appointed: 12 Oct 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR OLIVER MARC SANDERS

Birthdate: May 1969

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 16 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER SEWELL

Birthdate: Jul 1964

Nationality: IRISH

Address: 17 SAINT OMER ROAD SURREY GU12DA

Date Appointed: 06 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GARRY PAUL SKELTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 21 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN TRELOAR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLASS VINEY

Birthdate: Jul 1950

Nationality: AUSTRALIAN

Address: 17 SYMPHONY COURT B168AD

Date Appointed: 03 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ANURA MAHINDA WEBB

Birthdate: Apr 1970

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 29 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STUART GEORGE WELCH

Birthdate: Nov 1968

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 02 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER WENZEL

Birthdate: Mar 1971

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 19 Apr 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER WHITEHOUSE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 THE RETREAT CHELSFIELD KENT BR66DX

Date Appointed: 25 Sep 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES WREN-KIRKHAM

Birthdate: Dec 1969

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 30 Mar 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL CRANE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES DIXON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 07 Nov 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director