FAIRFIELD INSURANCE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03861384
Status: DISSOLVED
Incorporated / age: 19 October 199922 years
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:43 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
Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean ACTIVE	Secretary	31 Dec 2018				Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
BALL, Craig David ACTIVE	Director	31 Dec 2018		United Kingdom	February 1972	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DONALDSON, Ian James ACTIVE	Director	31 Dec 2019		England	January 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
ALDOUS, Michael Richard RESIGNED	Secretary	01 Nov 2000	08 Dec 2003			5 Ivy Grove, Bath, Avon, BA2 1AP
ASKIN, Roger RESIGNED	Secretary	19 Oct 1999	01 Nov 2000			165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY
DESRAY, Georges RESIGNED	Secretary	31 May 2012	08 Jul 2014			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary	08 Dec 2003	31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
PLUMER, Christian Charles RESIGNED	Secretary	08 Jul 2014	27 Feb 2015			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
WILSON, Annabel Felicity RESIGNED	Secretary	27 Feb 2015	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	19 Oct 1999	19 Oct 1999			16 Churchill Way, Cardiff, CF10 2DX
ALDOUS, Michael Richard RESIGNED	Director	19 Oct 1999	08 Dec 2003		January 1961	5 Ivy Grove, Bath, Avon, BA2 1AP
ASKIN, Roger RESIGNED	Director	19 Oct 1999	08 Dec 2003		September 1944	165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY
BARDET, Christophe Marie Fred RESIGNED	Director	01 Jan 2012	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	01 Jan 2012	01 Jan 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
CLARE, Anthony Peter RESIGNED	Director	22 Oct 2009	01 Jan 2012	United Kingdom	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
DEAKIN, Janice RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	March 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom
DESRAY, Georges RESIGNED	Director	01 Jan 2012	08 Jul 2014	England	February 1968	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HALPIN, Peter Joseph RESIGNED	Director	08 Dec 2003	01 Jan 2012	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
HARDING, David Robert RESIGNED	Director	30 Oct 2015	31 Dec 2018	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
KENNEDY, Scott Stewart RESIGNED	Director	31 Dec 2018	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
NASH, Philip Paul RESIGNED	Director	19 Oct 1999	08 Dec 2003		January 1972	New House, 69 Entry Hill, Bath, BA2 5LX
NORMAND, Gilles RESIGNED	Director	17 Jan 2015	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
PLUMER, Christian Charles RESIGNED	Director	08 Jul 2014	27 Feb 2015	United Kingdom	July 1966	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
SMITH, Patrick Joseph Edward RESIGNED	Director	08 Dec 2003	24 Aug 2010	United Kingdom	February 1949	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
TURNER, Allister Paul RESIGNED	Director	27 Feb 2015	30 Oct 2015	England	June 1973	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	19 Oct 1999	19 Oct 1999			16 Churchill Way, Cardiff, CF10 2DX

CLARKE, Dean ACTIVE
Role: Secretary
Appointed on: 31 Dec 2018
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

BALL, Craig David ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DONALDSON, Ian James ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

ALDOUS, Michael Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 08 Dec 2003
Address: 5 Ivy Grove, Bath, Avon, BA2 1AP

ASKIN, Roger RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 01 Nov 2000
Address: 165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY

DESRAY, Georges RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Jul 2014
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

HARGREAVES, Sally Anne RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 31 May 2012
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

PLUMER, Christian Charles RESIGNED
Role: Secretary
Appointed on: 08 Jul 2014
Resigned on: 27 Feb 2015
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 31 Dec 2018
Address: Norman Place, Reading, RG1 8DA, United Kingdom

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1999
Resigned on: 19 Oct 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

ALDOUS, Michael Richard RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 08 Dec 2003
Date of birth: January 1961
Address: 5 Ivy Grove, Bath, Avon, BA2 1AP

ASKIN, Roger RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 08 Dec 2003
Date of birth: September 1944
Address: 165 Coronation Avenue, Oldfield Park, Bath, BA2 2JY

BARDET, Christophe Marie Fred RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

CLARE, Anthony Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom

DESRAY, Georges RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jul 2014
Country of Residence: England
Date of birth: February 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

KENNEDY, Scott Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

NASH, Philip Paul RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 08 Dec 2003
Date of birth: January 1972
Address: New House, 69 Entry Hill, Bath, BA2 5LX

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

TURNER, Allister Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: June 1973
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1999
Resigned on: 19 Oct 1999
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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