LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-19
- Legal form
- ltd
- Activity
- 65120, 65202, 70100
- Registered office
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Low
Risk
FAIRFAX UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-12-19 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- FAIRFAX UK HOLDINGS LIMITED
Holdings / subsidiaries
- FAIRFAX UK HOLDINGS LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 08821629
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-19
- Registered office
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- SIC
- 65120, 65202, 70100
Officers · 3 active
- MARINELLI, Joe Jamessecretary · appt 2023-11-09
- LEE, Simon Philip Guydirector · British · appt 2023-05-08
- WALLACE, Michael Anthonydirector · British · appt 2023-11-02
- GORMLEY, David Joseph(resigned)secretary · British · appt 2014-08-12
- HARMER, Tim James(resigned)secretary · appt 2016-09-23
- HARMER, Tim James(resigned)secretary · British · appt 2014-03-03
- ALLAN, Mark Andrew(resigned)director · British · appt 2015-10-16
- BARNARD, Andrew Acheson(resigned)director · American · appt 2015-10-16
- CAMPBELL, Gordon Muir(resigned)director · Canadian · appt 2017-01-01
- CLOUTIER, Mark Bertrand(resigned)director · Canadian · appt 2014-03-27
- EHRLICH, Jeremy Simon(resigned)director · Canadian · appt 2015-10-16
- FEUER, Jonathan Philip(resigned)director · British · appt 2014-03-27
Beneficial owners · PSC · 1 current
- ●Mr Vivian Prem Watsasignificant influence or controlindividual PSC · England · since 2025-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FAIRFAX UK HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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