Company Information for

FAIRFAX UK HOLDINGS LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,

Company Registration Number

08821629

Private Limited Company

Active

About Fairfax Uk Holdings Ltd

FAIRFAX UK HOLDINGS LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Fairfax Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FAIRFAX UK HOLDINGS LIMITED
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2N
Previous Names
BRIT LIMITED
11/03/2025
BRIT LIMITED
03/03/2014
BRIT NEWCO LIMITED
03/03/2014

Filing Information

Company Number08821629
Date formed2013-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsGROUP
Last Datalog update:
2025-12-05 12:39:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tim James Harmer Company Secretary 2016-09-23
Mark Andrew Allan Director CFO/INSURANCE 2015-10-16 ENGLAND
Andrew Acheson Barnard Director INSURANCE PROFESSIONAL 2015-10-16 UNITED STATES
Gordon Muir Campbell Director DIRECTOR AND CONSULTANT 2017-01-01 CANADA
Mark Bertrand Cloutier Director COMPANY DIRECTOR 2014-03-27 UNITED KINGDOM
Jeremy Simon Ehrlich Director LAWYER 2015-10-16 CANADA
Richard Churchill Ward Director COMPANY DIRECTOR 2014-03-27 UNITED KINGDOM
Matthew Dominic Wilson Director COMPANY DIRECTOR 2015-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ipe Jacob Director 2016-10-26 2016-12-31
Bijan Khosrowshahi Director 2015-10-16 2016-12-31
Ipe Jacob Director 2014-03-27 2016-10-26
David Joseph Gormley Company Secretary 2014-08-12 2016-09-23
Jonathan Philip Feuer Director 2014-03-27 2015-05-26
Hans-peter Thomas Gerhardt Director 2014-03-27 2015-05-26
Maarten Joannes Hulshoff Director 2014-03-27 2015-05-26
Sachin Nagindas Khajuria Director 2014-03-03 2015-05-26
Gernot Wilhelm Friedrich Lohr Director 2014-03-27 2015-05-26
Kamil Marc Salame Director 2014-03-03 2015-05-26
Willem Frans Casimir Stevens Director 2014-03-27 2015-05-26
Tim James Harmer Company Secretary 2014-03-03 2014-08-12
Nigel Sinclair Meyer Director 2013-12-19 2014-03-03

Related Directorships for Mark Andrew Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Allan BRIT CORPORATE SERVICES LIMITEDDirector 2018-05-09 CURRENT 2002-05-16 Active
Mark Andrew Allan COMPARE THE MARKET LIMITEDDirector 2018-01-04 CURRENT 2017-02-23 Active
Mark Andrew Allan BRIT SYNDICATES LIMITEDDirector 2015-12-03 CURRENT 1964-10-26 Active
Mark Andrew Allan BRIT CORPORATE HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 2002-05-16 Dissolved 2016-02-18
Mark Andrew Allan BRIT UNDERWRITING HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 1999-04-20 Dissolved 2016-02-19
Mark Andrew Allan BRIT GROUP FINANCE LIMITEDDirector 2015-10-16 CURRENT 2007-04-03 Active
Mark Andrew Allan BRIT GROUP SERVICES LIMITEDDirector 2015-10-16 CURRENT 1988-04-19 Active
Mark Andrew Allan BRIT INSURANCE HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 1995-10-30 Active
Mark Andrew Allan BRIT INVESTMENT HOLDINGS LIMITEDDirector 2015-10-16 CURRENT 1996-06-27 Liquidation
Mark Andrew Allan BRIT UW LIMITEDDirector 2015-10-16 CURRENT 1996-06-27 Active

Related Directorships for Mark Bertrand Cloutier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bertrand Cloutier BGS SERVICES (BERMUDA) LIMITEDDirector 2016-05-17 CURRENT 2013-08-20 Active

Related Directorships for Richard Churchill Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Churchill Ward DIRECT LINE INSURANCE GROUP LIMITEDDirector 2016-01-18 CURRENT 1988-07-26 Active
Richard Churchill Ward U K INSURANCE LIMITEDDirector 2016-01-18 CURRENT 1974-08-06 Active
Richard Churchill Ward CHURCHILL INSURANCE COMPANY LIMITEDDirector 2016-01-18 CURRENT 1988-05-17 Active
Richard Churchill Ward BRIT SYNDICATES LIMITEDDirector 2014-02-17 CURRENT 1964-10-26 Active

Related Directorships for Matthew Dominic Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Dominic Wilson 9 SOUTH CLIFF RESIDENTS COMPANY LIMITEDDirector 2010-08-20 CURRENT 2010-08-20 Active