---
title: "FAIRWEATHER INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77ffeb5d-4111-594b-bcce-04540dddbb7c
json: https://whiteintel.dev/api/public/dossier/77ffeb5d-4111-594b-bcce-04540dddbb7c
identifier: oo:GB-COH-01089241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAIRWEATHER INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01089241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77ffeb5d-4111-594b-bcce-04540dddbb7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77ffeb5d-4111-594b-bcce-04540dddbb7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fairweather Insurance Limited** — GLEIF · `lei:89450021FX9FJDXILW22` — https://whiteintel.dev/entity/6f4b8aa9-4f30-598b-b48a-0ec3c2091615

## Ownership & control

### Owners / controllers

- **WE'RE HOLDING ON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0666c192-9089-4e71-8cb9-49630e1ba348
- **WE HELD ON 3 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63a526f8-720b-44d6-97d1-de149bd05edd
- **Mr John Samuel Upton** (beneficial owner) — https://whiteintel.dev/entity/b46a5f0a-6af9-4397-8a56-89b16ed6e9d0

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

1. **WE'RE HOLDING ON LTD** — beneficial owner 87.5% → *FAIRWEATHER INSURANCE SERVICES LIMITED*
1. **WE HELD ON 3 LTD** — beneficial owner 87.5% → *FAIRWEATHER INSURANCE SERVICES LIMITED*
1. **Mr John Samuel Upton** — beneficial owner → *FAIRWEATHER INSURANCE SERVICES LIMITED*
2. **Mr John Samuel Upton** — beneficial owner 87.5% → *WE'RE HOLDING ON LTD*
2. **Mr John Samuel Upton** — beneficial owner 37.5% → *WE HELD ON 3 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `01089241`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-01-01
- **Registered office:** Chalfont Hall, Gravel Hill, Chalfont St Peter, Bucks, SL9 0NP
- **SIC:** 66220

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £231,409 | £619,067 |
| Cash | £2,112 | £69,563 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £253,688 | £276,486 |
| Current assets | £20,096 | £376,992 |
| Employees | 25 | 25 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- UPTON, John Samuel — secretary · British · appointed 1999-03-31
- FELL, Kevin Mark — director · British · appointed 2025-12-31
- FELL, Kirsty Jill — director · British · appointed 2025-12-31
- SENIOR, Jon Richard — director · British · appointed 2007-02-01
- UPTON, John Samuel — director · British · appointed 1995-07-14
- FAIRWEATHER, June — secretary · British · resigned 1999-03-31
- BRADLEY, Neil — director · British · resigned 1995-01-23
- FAIRWEATHER, Anthony David — director · British · resigned 1999-03-31
- FAIRWEATHER, June — director · British · resigned 1995-07-14
- HOINVILLE, Joseph Anthony — director · British · appointed 1995-07-14 · resigned 2004-06-30
- SYKES, Robert George — director · British · appointed 1995-07-14 · resigned 2009-07-15

### Beneficial owners (Persons with Significant Control)

- [We Held On 3 Ltd](https://whiteintel.dev/entity/63a526f8-720b-44d6-97d1-de149bd05edd) — 75–100% shares · corporate PSC · England — since 2025-02-28
- [We'Re Holding On Limited](https://whiteintel.dev/entity/0666c192-9089-4e71-8cb9-49630e1ba348) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-28
- Mr John Samuel Upton — significant influence or control · individual PSC — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01089241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01089241
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01089241/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRWEATHER INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/77ffeb5d-4111-594b-bcce-04540dddbb7c · Structured JSON: https://whiteintel.dev/api/public/dossier/77ffeb5d-4111-594b-bcce-04540dddbb7c._

_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"._