FAIRFAX UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08821629

Incorporation date

19/12/2013

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

23/12/2025

Withdrawal of a person with significant control statement on 2025-12-23

View PDF (2 pages)

23/12/2025

Notification of Vivian Prem Watsa as a person with significant control on 2025-12-23

View PDF (2 pages)

04/12/2025

Change of share class name or designation

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

02/09/2025

Register(s) moved to registered office address The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

04/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (191 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

08/07/2025

Resolutions

View PDF (1 pages)

28/02/2025

Termination of appointment of Mark Andrew Allan as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Gordon Muir Campbell as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Martin George Thompson as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Andrea Caroline Natascha Welsch as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Gavin Leslie Wilkinson as a director on 2025-02-28

View PDF (1 pages)

09/01/2025

Termination of appointment of Aviral Goel as a director on 2025-01-08

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

13/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (224 pages)

02/01/2024

Termination of appointment of Russell Bruce Kenneth Miner as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Aviral Goel as a director on 2024-01-01

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (3 pages)

13/11/2023

Solvency Statement dated 01/11/23

View PDF (1 pages)

13/11/2023

Statement by Directors

View PDF (1 pages)

13/11/2023

Statement of capital on 2023-11-13

View PDF (5 pages)

10/11/2023

Termination of appointment of Tim James Harmer as a secretary on 2023-11-09

View PDF (1 pages)

10/11/2023

Appointment of Mr Joe James Marinelli as a secretary on 2023-11-09

View PDF (2 pages)

08/11/2023

Appointment of Mr Michael Anthony Wallace as a director on 2023-11-02

View PDF (2 pages)

06/11/2023

Termination of appointment of Andrew Acheson Barnard as a director on 2023-10-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

18/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (189 pages)

19/05/2023

Appointment of Mr Simon Philip Guy Lee as a director on 2023-05-08

View PDF (2 pages)

16/11/2022

Termination of appointment of Matthew Dominic Wilson as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Martin George Thompson as a director on 2022-11-10

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

12/09/2022

Termination of appointment of Martin George Thompson as a director on 2022-09-08

View PDF (1 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (182 pages)

24/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

09/11/2021

Appointment of Mr Martin George Thompson as a director on 2021-11-03

View PDF (2 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Memorandum and Articles of Association

View PDF (43 pages)

02/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

31/08/2021

Appointment of Mr Russell Bruce Kenneth Miner as a director on 2021-08-27

View PDF (2 pages)

04/08/2021

Appointment of Mr Gavin Wilkinson as a director on 2021-07-28

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (4 pages)

20/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (177 pages)

09/02/2021

Statement of capital following an allotment of shares on 2020-09-21

View PDF (4 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (4 pages)

02/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (4 pages)

02/09/2020

Termination of appointment of Jeremy Simon Ehrlich as a director on 2020-08-28

View PDF (1 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

25/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (165 pages)

10/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (4 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (4 pages)

21/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (165 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (4 pages)

07/01/2019

Termination of appointment of Mark Bertrand Cloutier as a director on 2018-12-31

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

06/09/2018

Termination of appointment of Richard Churchill Ward as a director on 2018-09-05

View PDF (1 pages)

31/08/2018

Appointment of Ms Andrea Caroline Natascha Welsch as a director on 2018-08-31

View PDF (2 pages)

16/08/2018

Purchase of own shares.

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (4 pages)

16/07/2018

Cancellation of shares. Statement of capital on 2018-07-05

View PDF (4 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

23/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (161 pages)

07/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

21/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (153 pages)

03/01/2017

Appointment of Mr Gordon Muir Campbell as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Bijan Khosrowshahi as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Ipe Jacob as a director on 2016-12-31

View PDF (1 pages)

06/12/2016

Appointment of Mr Ipe Jacob as a director on 2016-10-26

View PDF (2 pages)

28/10/2016

Termination of appointment of Ipe Jacob as a director on 2016-10-26

View PDF (1 pages)

26/09/2016

Appointment of Mr Tim James Harmer as a secretary on 2016-09-23

View PDF (2 pages)

23/09/2016

Termination of appointment of David Joseph Gormley as a secretary on 2016-09-23

View PDF (1 pages)

19/09/2016

Purchase of own shares.

View PDF (3 pages)

06/09/2016

Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

12/08/2016

Resolutions

View PDF (5 pages)

12/08/2016

Cancellation of shares. Statement of capital on 2016-08-03

View PDF (4 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Auditor's resignation

View PDF (1 pages)

09/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (146 pages)

02/03/2016

Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-02

View PDF (1 pages)

22/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-19

View PDF (27 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (10 pages)

20/10/2015

Appointment of Mr Mark Andrew Allan as a director on 2015-10-16

View PDF (2 pages)

20/10/2015

Appointment of Mr Andrew Acheson Barnard as a director on 2015-10-16

View PDF (2 pages)

20/10/2015

Appointment of Mr Bijan Khosrowshahi as a director on 2015-10-16

View PDF (2 pages)

19/10/2015

Appointment of Mr Jeremy Simon Ehrlich as a director on 2015-10-16

View PDF (2 pages)

06/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/07/2015

Change of share class name or designation

View PDF (2 pages)

30/06/2015

Appointment of Mr Matthew Dominic Wilson as a director on 2015-06-29

View PDF (2 pages)

29/06/2015

Re-registration of Memorandum and Articles

View PDF (34 pages)

29/06/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/2015

Resolutions

View PDF (2 pages)

29/06/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (4 pages)

27/05/2015

Termination of appointment of Kamil Marc Salame as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Kamil Marc Salame as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Sachin Nagindas Khajuria as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Willem Frans Casimir Stevens as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Hans-Peter Thomas Gerhardt as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Maarten Joannes Hulshoff as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Jonathan Philip Feuer as a director on 2015-05-26

View PDF (1 pages)

27/05/2015

Termination of appointment of Gernot Wilhelm Friedrich Lohr as a director on 2015-05-26

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (222 pages)

30/04/2015

Resolutions

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (10 pages)

04/09/2014

Appointment of David Joseph Gormley as a secretary on 2014-08-12

View PDF (2 pages)

03/09/2014

Termination of appointment of Tim James Harmer as a secretary on 2014-08-12

View PDF (2 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (4 pages)

30/04/2014

Statement of capital on 2014-04-30

View PDF (4 pages)

30/04/2014

Certificate of reduction of issued capital

View PDF (1 pages)

30/04/2014

Reduction of iss capital and minute (oc)

View PDF (6 pages)

30/04/2014

Change of share class name or designation

View PDF (2 pages)

30/04/2014

Consolidation of shares on 2014-03-27

View PDF (7 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

15/04/2014

Resolutions

View PDF (71 pages)

14/04/2014

Appointment of Mr Jonathan Philip Feuer as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Hans-Peter Thomas Gerhardt as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Gernot Wilhelm Friedrich Lohr as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Maarten Joannes Hulshoff as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Willem Frans Casimir Stevens as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Ipe Jacob as a director

View PDF (2 pages)

10/04/2014

Appointment of Dr Richard Churchill Ward as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Mark Bertrand Cloutier as a director

View PDF (2 pages)

17/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2014

Register inspection address has been changed

View PDF (1 pages)

12/03/2014

Appointment of Mr Sachin Nagindas Khajuria as a director

View PDF (2 pages)

12/03/2014

Appointment of Mr Kamil Salame as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Nigel Meyer as a director

View PDF (2 pages)

05/03/2014

Appointment of Tim Harmer as a secretary

View PDF (3 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (6 pages)

03/03/2014

Re-registration of Memorandum and Articles

View PDF (31 pages)

03/03/2014

Resolutions

View PDF (3 pages)

03/03/2014

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/03/2014

Balance Sheet

View PDF (3 pages)

03/03/2014

Auditor's report

View PDF (1 pages)

03/03/2014

Auditor's statement

View PDF (2 pages)

03/03/2014

Re-registration from a private company to a public company

View PDF (5 pages)

03/03/2014

Certificate of change of name

View PDF (2 pages)

19/12/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Simon Philip Guy	Director	08/05/2023 - Present	21
Wilson, Matthew Dominic	Director	29/06/2015 - 15/11/2022	6
Welsch, Andrea Caroline Natascha	Director	31/08/2018 - 28/02/2025	2
Wilkinson, Gavin Leslie	Director	28/07/2021 - 28/02/2025	10
Allan, Mark Andrew	Director	16/10/2015 - 28/02/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FAIRFAX UK HOLDINGS LIMITED

FAIRFAX UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFAX UK HOLDINGS LIMITED?

FAIRFAX UK HOLDINGS LIMITED is currently Active. It was registered on 19/12/2013 .

Where is FAIRFAX UK HOLDINGS LIMITED located?

FAIRFAX UK HOLDINGS LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does FAIRFAX UK HOLDINGS LIMITED do?

FAIRFAX UK HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FAIRFAX UK HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Withdrawal of a person with significant control statement on 2025-12-23.