---
title: "FAIRFAX UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c5f83ca-c7ea-5524-91a7-8fae869291bc
json: https://whiteintel.dev/api/public/dossier/3c5f83ca-c7ea-5524-91a7-8fae869291bc
identifier: oo:GB-COH-08821629
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAIRFAX UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08821629`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c5f83ca-c7ea-5524-91a7-8fae869291bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c5f83ca-c7ea-5524-91a7-8fae869291bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FAIRFAX UK HOLDINGS LIMITED** — GLEIF · `lei:549300G6YW0676UM5S33` — https://whiteintel.dev/entity/32e79b82-d535-527b-8765-ef55e622b46d

## Ownership & control

### Owners / controllers

- **Mr Vivian Prem Watsa** (beneficial owner) — https://whiteintel.dev/entity/bfe77f25-a6dd-45c4-88d9-008efdaae26b

### Holdings / subsidiaries

- **BRIT INSURANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e
- **KI MEMBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22237323-31b4-542e-bd29-22c06c9521a0
- **BRIT GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e2aee5c-0222-5cdb-a1f3-2b227778fdbc
- **KI GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a8e88fb-8893-5a1c-8bce-119889acff71

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MARINELLI, Joe James — secretary · appointed 2023-11-09
- LEE, Simon Philip Guy — director · British · appointed 2023-05-08
- WALLACE, Michael Anthony — director · British · appointed 2023-11-02
- GORMLEY, David Joseph — secretary · British · appointed 2014-08-12 · resigned 2016-09-23
- HARMER, Tim James — secretary · appointed 2016-09-23 · resigned 2023-11-09
- HARMER, Tim James — secretary · British · appointed 2014-03-03 · resigned 2014-08-12
- ALLAN, Mark Andrew — director · British · appointed 2015-10-16 · resigned 2025-02-28
- BARNARD, Andrew Acheson — director · American · appointed 2015-10-16 · resigned 2023-10-31
- CAMPBELL, Gordon Muir — director · Canadian · appointed 2017-01-01 · resigned 2025-02-28
- CLOUTIER, Mark Bertrand — director · Canadian · appointed 2014-03-27 · resigned 2018-12-31
- EHRLICH, Jeremy Simon — director · Canadian · appointed 2015-10-16 · resigned 2020-08-28
- FEUER, Jonathan Philip — director · British · appointed 2014-03-27 · resigned 2015-05-26
- GERHARDT, Hans-Peter Thomas — director · German · appointed 2014-03-27 · resigned 2015-05-26
- GOEL, Aviral — director · Canadian · appointed 2024-01-01 · resigned 2025-01-08
- HULSHOFF, Maarten Joannes — director · Dutch · appointed 2014-03-27 · resigned 2015-05-26
- JACOB, Ipe — director · British · appointed 2016-10-26 · resigned 2016-12-31
- JACOB, Ipe — director · British · appointed 2014-03-27 · resigned 2016-10-26
- KHAJURIA, Sachin Nagindas — director · British · appointed 2014-03-03 · resigned 2015-05-26
- KHOSROWSHAHI, Bijan — director · American · appointed 2015-10-16 · resigned 2016-12-31
- LOHR, Gernot Wilhelm Friedrich — director · German · appointed 2014-03-27 · resigned 2015-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Vivian Prem Watsa — significant influence or control · individual PSC · England — since 2025-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08821629
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08821629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRFAX UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3c5f83ca-c7ea-5524-91a7-8fae869291bc · Structured JSON: https://whiteintel.dev/api/public/dossier/3c5f83ca-c7ea-5524-91a7-8fae869291bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._