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FAIRWEATHER INSURANCE SERVICES LIMITED

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Company·GB·oo:GB-COH-01089241
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WE'RE HOLDING ON LTDbeneficial owner 87.5%→FAIRWEATHER INSURANCE SERVICES LIMITED

Company profile· live · Companies House

Company no.
01089241
Status
active
Type
ltd
Incorporated
1973-01-01
Registered office
Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
SIC
66220
Officers · 5 active
  • UPTON, John Samuel
    secretary · British · appt 1999-03-31
  • FELL, Kevin Mark
    director · British · appt 2025-12-31
  • FELL, Kirsty Jill
    director · British · appt 2025-12-31
  • SENIOR, Jon Richard
    director · British · appt 2007-02-01
  • UPTON, John Samuel
    director · British · appt 1995-07-14
  • FAIRWEATHER, June(resigned)
    secretary · British
  • BRADLEY, Neil(resigned)
    director · British
  • FAIRWEATHER, Anthony David(resigned)
    director · British
  • FAIRWEATHER, June(resigned)
    director · British
  • HOINVILLE, Joseph Anthony(resigned)
    director · British · appt 1995-07-14
  • SYKES, Robert George(resigned)
    director · British · appt 1995-07-14
Beneficial owners · PSC · 1 current
  • ■
    We Held On 3 Ltd
    corporate PSC · England · since 2025-02-28 · trace owners →
    75–100% shares
  • ■
    We'Re Holding On Limited
    corporate PSC · United Kingdom · ceased 2025-02-28 · trace owners →
    75–100% shares
  • ●
    Mr John Samuel Upton
    individual PSC · ceased 2016-06-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.