FAIRMEAD INSURANCE LIMITED

Company summary

Company number: 00423930
Status: ACTIVE
Incorporated / age: 19 November 194679 years
Registered office: 57 Ladymead, Guildford, Surrey, GU1 1DB, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
57 Ladymead, Guildford, Surrey, GU1 1DB, England
Nature of business
Non-life insurance
Previous company names
LEGAL & GENERAL INSURANCE LIMITED
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TWEMLOW, Christopher Mcgowan ACTIVE	Secretary	01 Feb 2021				57 Ladymead, Guildford, Surrey, GU1 1DB, England
DIFFEY, Stuart ACTIVE	Director	01 Sep 2024		England	July 1975	57 Ladymead, Guildford, Surrey, GU1 1DB, England
RUF, Michael Franz ACTIVE	Director	01 Dec 2025		United Kingdom	March 1984	57, Ladymead, Guildford, Surrey, GU1 1DB, England
TOPHAM, Henry ACTIVE	Director	01 May 2024		England	June 1973	57 Ladymead, Guildford, Surrey, GU1 1DB, England
AYER, Vijay Subramanyam RESIGNED	Secretary		23 Aug 1993			28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
CARSON, Clare Frances RESIGNED	Secretary	01 Jan 2001	01 Oct 2002			61 Queens Road, East Sheen, SW14 8PH
DAVIES, Claire Anne, Miss. RESIGNED	Secretary	20 Mar 2008	27 Aug 2008			One Coleman Street, London, EC2R 5AA
DAVIES, Claire Anne RESIGNED	Secretary	01 Sep 2005	05 Jul 2007			Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
DOCKRELL, Carol Ann RESIGNED	Secretary	15 Jul 1996	01 Jan 2001			5 Kings Road, Benfleet, Essex, SS7 1JP
FORSTER, Helen RESIGNED	Secretary	05 Jul 2007	20 Mar 2008			Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
JACK-KEE, Robin Christian RESIGNED	Secretary	01 Jan 2020	01 Feb 2021			57, Ladymead, Guildford, Surrey, GU1 1DB, England
LATZELSBERGER, Edan RESIGNED	Secretary	22 Jul 2009	21 Apr 2011			One Coleman Street, London, EC2R 5AA
MISTRY, Meera RESIGNED	Secretary	01 Oct 2002	01 Sep 2005			12 St Pancras Court, High Road East Finchley, London, N2 9AE
MORRIS, Claire Rachel RESIGNED	Secretary	27 Aug 2008	22 Jul 2009			12, Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 54Q
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	15 Jul 1996			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	21 Apr 2011	31 Dec 2019			One Coleman Street, London, EC2R 5AA, United Kingdom
AGIUS, Cheryl Margaret RESIGNED	Director	25 Apr 2017	31 Jul 2019	United Kingdom	February 1971	1, Coleman Street, London, EC2R 5AA, United Kingdom
AVERY, Catherine Rosemary Reid RESIGNED	Director	01 Jan 2001	10 Aug 2006		January 1960	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
BALDOCK, Henrietta Caroline RESIGNED	Director	10 Dec 2018	31 Dec 2019	England	February 1971	One Coleman Street, London, EC2R 5AA
BLACKBURN, Michael Stewart RESIGNED	Director	20 Jan 2022	31 Dec 2022	England	October 1971	57 Ladymead, Guildford, Surrey, GU1 1DB, England
BUCKLEY, Diane RESIGNED	Director	25 Jul 2013	21 Nov 2013	United Kingdom	August 1964	One Coleman Street, London, EC2R 5AA
BYRNE, Russell John RESIGNED	Director	03 Jul 2012	10 Sep 2015	United Kingdom	March 1970	One Coleman Street, London, EC2R 5AA, United Kingdom
CASTAGNO, John RESIGNED	Director	02 Dec 1999	03 Feb 2003	United Kingdom	December 1958	49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
CHRISTIE, Edward RESIGNED	Director		15 Aug 1998		August 1938	32 Oaklea, Welwyn, Hertfordshire, AL6 0QN
COOPER, Malcolm John RESIGNED	Director	08 Dec 2008	21 Nov 2011	United Kingdom	January 1953	One Coleman Street, London, EC2R 5AA
COWELL, Julia RESIGNED	Director	01 Jan 2020	12 Nov 2021	England	December 1972	57 Ladymead, Guildford, Surrey, GU1 1DB, England
CRANE, Michael Paul RESIGNED	Director	01 Jan 2020	30 Apr 2024	England	September 1968	57 Ladymead, Guildford, Surrey, GU1 1DB, England
DALE, Jane Elizabeth RESIGNED	Director	18 Aug 2005	21 Dec 2007		February 1960	Apartment 243 Liberty Place, Sheepcote Street, Birmingham, West Midlands, B16 8JZ
DAWSON, Andrew James RESIGNED	Director	21 Jul 2004	31 Jul 2008	United Kingdom	July 1970	8, College Hill, Sutton Coldfield, West Midlands, B73 6HA, United Kingdom
DIXON, Mark James RESIGNED	Director	07 Nov 2023	31 Aug 2024	England	January 1976	57, Ladymead, Guildford, Surrey, GU1 1DB, England
EDMONDS, Paul Michael RESIGNED	Director	03 Oct 2005	31 Jul 2008		January 1964	8 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF
FINCH, Duncan Alistair, Mr RESIGNED	Director	15 Feb 2011	31 Dec 2016	United Kingdom	November 1965	One Coleman Street, London, EC2R 5AA
FLOOD, Deirdre RESIGNED	Director	07 May 2015	31 Dec 2016	United Kingdom	October 1971	One, Coleman Street, London, EC2R 5AA, United Kingdom
GLEN, Paul Edward RESIGNED	Director	25 Sep 1998	18 Feb 2000		December 1960	Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN
GORDON, James Drummond Adams RESIGNED	Director	25 Sep 1998	17 Jul 2001		July 1941	1 Meare Close, Tadworth, Surrey, KT20 5RZ
GRAHAM, Peter John RESIGNED	Director	23 Apr 2008	27 Jan 2011	England	May 1962	One Coleman Street, London, EC2R 5AA
HARRY, Stephen Paul RESIGNED	Director	21 Feb 2011	27 Apr 2012	United Kingdom	September 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
HOBSON, Anthony John RESIGNED	Director	10 Dec 1992	25 Sep 1998		July 1947	Thatch End The Warren, East Horsley, Surrey, KT24 5RH
HOLWEGER, Mark RESIGNED	Director	19 Apr 2012	23 Feb 2018	United Kingdom	January 1965	One, Coleman Street, London, EC2R 5AA, United Kingdom
HOSKIN, Gareth John RESIGNED	Director	24 Sep 1999	31 Dec 2000	United Kingdom	September 1960	Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY
HOTSON, Matthew James RESIGNED	Director	01 Nov 2006	20 Apr 2010	United Kingdom	August 1969	One Coleman Street, London, EC2R 5AA
HOWARD, Geoffrey RESIGNED	Director	06 Mar 2009	22 Feb 2011		November 1967	One Coleman Street, London, EC2R 5AA
HYDE, John Andrew RESIGNED	Director	21 May 2014	02 Nov 2017	United Kingdom	July 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
KENNEDY, Philip Anthony RESIGNED	Director	26 Feb 2008	14 Sep 2010	United Kingdom	May 1958	One Coleman Street, London, EC2R 5AA
KNIGHT, Christopher James RESIGNED	Director	21 Aug 2012	07 May 2015	England	July 1968	One Coleman Street, London, EC2R 5AA, United Kingdom
LANGE, Ulf, Dr RESIGNED	Director	01 Jul 2023	30 Nov 2025	England	October 1976	57 Ladymead, Guildford, Surrey, GU1 1DB, England
LAWLER, Michael Anthony RESIGNED	Director	27 Oct 2005	21 Nov 2013	United Kingdom	March 1967	One Coleman Street, London, EC2R 5AA
MARTIN, Karan RESIGNED	Director	24 Apr 2014	19 Apr 2017	United Kingdom	March 1966	One Coleman Street, London, EC2R 5AA, United Kingdom
NEWNHAM, Peter Edward RESIGNED	Director	24 May 2000	28 Feb 2001		December 1956	4 Penlands Way, Steyning, West Sussex, BN44 3PN
NICKSON, John RESIGNED	Director	26 Apr 2012	31 Mar 2014	United Kingdom	May 1957	One, Coleman Street, London, EC2R 5AA, United Kingdom
NOONE, Martin Charles RESIGNED	Director	20 Jun 2014	31 Dec 2016	United Kingdom	January 1966	One Coleman Street, London, EC2R 5AA, United Kingdom
PALMER, Andrew William RESIGNED	Director	25 Sep 1998	20 Aug 1999	England	October 1953	Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB
PENNEY, Lawrence Kevin RESIGNED	Director	28 Feb 2001	27 Oct 2005	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
PHIPPS, Robin Ashley RESIGNED	Director	01 Jan 2001	30 Aug 2006		December 1950	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
PICKERING, Gary Lewis RESIGNED	Director	08 Jun 2010	22 Feb 2011	England	December 1972	One Coleman Street, London, EC2R 5AA
POLLACK, Simon RESIGNED	Director	29 Jan 2018	31 Dec 2019	United Kingdom	November 1971	One Coleman Street, London, EC2R 5AA
POLLOCK, John Brackenridge RESIGNED	Director	10 Aug 2006	31 Dec 2014	England	October 1958	One Coleman Street, London, EC2R 5AA
POLLOCK, John Brackenridge RESIGNED	Director	01 Jan 2001	11 Dec 2003		October 1958	92 Whyteleafe Road, Caterham, Surrey, CR3 5EF
POLLOCK, John Brackenridge RESIGNED	Director	25 Sep 1998	26 Jul 1999		October 1958	92 Whyteleafe Road, Caterham, Surrey, CR3 5EF
PROSSER, David John RESIGNED	Director	10 Dec 1992	31 Dec 2000		March 1944	The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
RAYNOR, Pamela Rose RESIGNED	Director		29 Nov 1996	United Kingdom	October 1952	26 Stormont Road, London, N6 4NP
REGAN, Robert Andrew RESIGNED	Director	26 Jun 2012	17 Jan 2014	Wales	March 1975	One Coleman Street, London, EC2R 5AA, United Kingdom
RICHMOND, Peter James RESIGNED	Director	22 Sep 2000	02 Feb 2007	England	May 1967	9 Chilwell Close, Solihull, West Midlands, B91 3YL
ROUGH, David RESIGNED	Director	12 Oct 1993	31 Mar 2002	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SANDERS, Oliver Marc RESIGNED	Director	16 Oct 2014	31 Dec 2015	England	June 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
SEWELL, Robert Peter RESIGNED	Director	06 Jun 2001	27 Mar 2007	England	August 1964	17 Saint Omer Road, Guildford, Surrey, GU1 2DA
SKELTON, Garry Paul RESIGNED	Director	21 Nov 2007	30 Jun 2010		April 1957	One Coleman Street, London, EC2R 5AA
TRELOAR, Stephen RESIGNED	Director	01 Jan 2020	30 Jun 2023	England	October 1968	57 Ladymead, Guildford, Surrey, GU1 1DB, England
VINEY, Ian Douglass RESIGNED	Director	03 Feb 2003	18 Aug 2005		August 1950	17 Symphony Court, Birmingham, B16 8AD
WEBB, Anura Mahinda RESIGNED	Director	29 Jul 2008	13 Dec 2011	United Kingdom	May 1970	One Coleman Street, London, EC2R 5AA
WELCH, Stuart George RESIGNED	Director	02 Mar 2016	21 Jun 2017	United Kingdom	December 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
WENZEL, Kevin Peter RESIGNED	Director	19 Apr 2021	14 Sep 2023	England	April 1971	57 Ladymead, Guildford, Surrey, GU1 1DB, England
WHITEHOUSE, Andrew Peter RESIGNED	Director	25 Sep 1998	24 May 2000	United Kingdom	May 1962	1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX
WREN-KIRKHAM, Christopher James RESIGNED	Director	30 Mar 2017	30 Apr 2021	United Kingdom	January 1970	57 Ladymead, Guildford, Surrey, GU1 1DB, England

TWEMLOW, Christopher Mcgowan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DIFFEY, Stuart ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: July 1975
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

RUF, Michael Franz ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

TOPHAM, Henry ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1973
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

AYER, Vijay Subramanyam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 28 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Address: 61 Queens Road, East Sheen, SW14 8PH

DAVIES, Claire Anne, Miss. RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 27 Aug 2008
Address: One Coleman Street, London, EC2R 5AA

DAVIES, Claire Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 05 Jul 2007
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 01 Jan 2001
Address: 5 Kings Road, Benfleet, Essex, SS7 1JP

FORSTER, Helen RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 20 Mar 2008
Address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL

JACK-KEE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 01 Feb 2021
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

LATZELSBERGER, Edan RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 21 Apr 2011
Address: One Coleman Street, London, EC2R 5AA

MISTRY, Meera RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 01 Sep 2005
Address: 12 St Pancras Court, High Road East Finchley, London, N2 9AE

MORRIS, Claire Rachel RESIGNED
Role: Secretary
Appointed on: 27 Aug 2008
Resigned on: 22 Jul 2009
Address: 12, Piccadilly Way, Prestbury, Cheltenham, Gloucestershire, GL52 54Q

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 15 Jul 1996
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2011
Resigned on: 31 Dec 2019
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

AGIUS, Cheryl Margaret RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Coleman Street, London, EC2R 5AA, United Kingdom

AVERY, Catherine Rosemary Reid RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Aug 2006
Date of birth: January 1960
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

BALDOCK, Henrietta Caroline RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1971
Address: One Coleman Street, London, EC2R 5AA

BLACKBURN, Michael Stewart RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1971
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

BUCKLEY, Diane RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: One Coleman Street, London, EC2R 5AA

BYRNE, Russell John RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 03 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

CHRISTIE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1998
Date of birth: August 1938
Address: 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN

COOPER, Malcolm John RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: One Coleman Street, London, EC2R 5AA

COWELL, Julia RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: December 1972
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

CRANE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

DALE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 21 Dec 2007
Date of birth: February 1960
Address: Apartment 243 Liberty Place, Sheepcote Street, Birmingham, West Midlands, B16 8JZ

DAWSON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 8, College Hill, Sutton Coldfield, West Midlands, B73 6HA, United Kingdom

DIXON, Mark James RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: January 1976
Address: 57, Ladymead, Guildford, Surrey, GU1 1DB, England

EDMONDS, Paul Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Jul 2008
Date of birth: January 1964
Address: 8 Heron Close, Lower Halstow, Sittingbourne, Kent, ME9 7EF

FINCH, Duncan Alistair, Mr RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Coleman Street, London, EC2R 5AA

FLOOD, Deirdre RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

GLEN, Paul Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 18 Feb 2000
Date of birth: December 1960
Address: Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN

GORDON, James Drummond Adams RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 17 Jul 2001
Date of birth: July 1941
Address: 1 Meare Close, Tadworth, Surrey, KT20 5RZ

GRAHAM, Peter John RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: May 1962
Address: One Coleman Street, London, EC2R 5AA

HARRY, Stephen Paul RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 25 Sep 1998
Date of birth: July 1947
Address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH

HOLWEGER, Mark RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HOSKIN, Gareth John RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY

HOTSON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: One Coleman Street, London, EC2R 5AA

HOWARD, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 22 Feb 2011
Date of birth: November 1967
Address: One Coleman Street, London, EC2R 5AA

HYDE, John Andrew RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

KENNEDY, Philip Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: One Coleman Street, London, EC2R 5AA

KNIGHT, Christopher James RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: July 1968
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

LANGE, Ulf, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

LAWLER, Michael Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: One Coleman Street, London, EC2R 5AA

MARTIN, Karan RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

NEWNHAM, Peter Edward RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 28 Feb 2001
Date of birth: December 1956
Address: 4 Penlands Way, Steyning, West Sussex, BN44 3PN

NICKSON, John RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

NOONE, Martin Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 20 Aug 1999
Country of Residence: England
Date of birth: October 1953
Address: Farthing Street Farm, Farthing Street, Downe, Kent, BR6 7JB

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 27 Oct 2005
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

PHIPPS, Robin Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Aug 2006
Date of birth: December 1950
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

PICKERING, Gary Lewis RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: December 1972
Address: One Coleman Street, London, EC2R 5AA

POLLACK, Simon RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1971
Address: One Coleman Street, London, EC2R 5AA

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1958
Address: One Coleman Street, London, EC2R 5AA

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 11 Dec 2003
Date of birth: October 1958
Address: 92 Whyteleafe Road, Caterham, Surrey, CR3 5EF

POLLOCK, John Brackenridge RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 26 Jul 1999
Date of birth: October 1958
Address: 92 Whyteleafe Road, Caterham, Surrey, CR3 5EF

PROSSER, David John RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 31 Dec 2000
Date of birth: March 1944
Address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY

RAYNOR, Pamela Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 26 Stormont Road, London, N6 4NP

REGAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 17 Jan 2014
Country of Residence: Wales
Date of birth: March 1975
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

RICHMOND, Peter James RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: May 1967
Address: 9 Chilwell Close, Solihull, West Midlands, B91 3YL

ROUGH, David RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SANDERS, Oliver Marc RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SEWELL, Robert Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: August 1964
Address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA

SKELTON, Garry Paul RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jun 2010
Date of birth: April 1957
Address: One Coleman Street, London, EC2R 5AA

TRELOAR, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1968
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

VINEY, Ian Douglass RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 18 Aug 2005
Date of birth: August 1950
Address: 17 Symphony Court, Birmingham, B16 8AD

WEBB, Anura Mahinda RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: One Coleman Street, London, EC2R 5AA

WELCH, Stuart George RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

WENZEL, Kevin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: April 1971
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

WHITEHOUSE, Andrew Peter RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 24 May 2000
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 1 The Retreat, Chelsfield, Orpington, Kent, BR6 6DX

WREN-KIRKHAM, Christopher James RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 57 Ladymead, Guildford, Surrey, GU1 1DB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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