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Fairweather Insurance Services Limited CHALFONT ST PETER

Fairweather Insurance Services started in year 1973 as Private Limited Company with registration number 01089241. The Fairweather Insurance Services company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Chalfont St Peter at Chalfont Hall. Postal code: SL9 0NP. Since Wed, 17th Sep 1997 Fairweather Insurance Services Limited is no longer carrying the name Fairweather Insurance Services (ruislip).

At present there are 2 directors in the the firm, namely Jon S. and John U.. In addition one secretary - John U. - is with the company. As of 9 June 2024, there were 5 ex directors - Joseph H., Robert S. and others listed below. There were no ex secretaries.

Fairweather Insurance Services Limited Address / Contact

Office Address Chalfont Hall
Office Address2 Gravel Hill
Town Chalfont St Peter
Post code SL9 0NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01089241
Date of Incorporation Mon, 1st Jan 1973
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Jon S.

Position: Director

Appointed: 01 February 2007

John U.

Position: Secretary

Appointed: 31 March 1999

John U.

Position: Director

Appointed: 14 July 1995

June F.

Position: Secretary

Resigned: 31 March 1999

Joseph H.

Position: Director

Appointed: 14 July 1995

Resigned: 30 June 2004

Robert S.

Position: Director

Appointed: 14 July 1995

Resigned: 15 July 2009

June F.

Position: Director

Appointed: 12 October 1991

Resigned: 14 July 1995

Neil B.

Position: Director

Appointed: 12 October 1991

Resigned: 23 January 1995

Anthony F.

Position: Director

Appointed: 12 October 1991

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is We're Holding On Limited from Watford, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John U. This PSC has significiant influence or control over the company,.

We'Re Holding On Limited

Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10942306
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John U.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: significiant influence or control

Company previous names

Fairweather Insurance Services (ruislip) September 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth320 875417 831615 444       
Balance Sheet
Cash Bank On Hand  50 302125 0519 559146 232222 914135 36497 246831 550
Current Assets646 912911 317472 023936 3031 151 5311 232 6611 493 6721 607 2591 770 0771 162 208
Debtors494 491503 978310 621811 2521 141 9721 086 4291 270 7581 471 8951 672 831330 658
Net Assets Liabilities  712 9691 041 8251 196 7621 167 9881 360 3691 510 6551 620 425884 368
Other Debtors  529 000811 252851 772897 7191 115 5241 301 4271 293 202131 894
Property Plant Equipment  117 006123 566154 188130 847111 22098 71783 90993 121
Cash Bank In Hand152 421407 339161 402       
Intangible Fixed Assets27 21826 53935 360       
Net Assets Liabilities Including Pension Asset Liability320 875417 831615 444       
Tangible Fixed Assets136 493126 548114 009       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve319 875416 831614 444       
Shareholder Funds320 875417 831615 444       
Other
Accumulated Amortisation Impairment Intangible Assets  3 6547 30810 96214 61618 27021 92425 57829 232
Accumulated Depreciation Impairment Property Plant Equipment  234 928249 722270 039293 380313 007330 029344 837359 907
Additions Other Than Through Business Combinations Property Plant Equipment   21 35450 939  4 519 24 282
Amounts Owed By Related Parties    290 200188 710155 234170 468186 079198 764
Average Number Employees During Period  2727272627252425
Bank Borrowings       50 00033 78824 167
Creditors  122 065153 11620 3437 495183 575181 125112 46350 392
Decrease In Loans Owed By Related Parties Due To Loans Repaid      -154 222-317 269  
Decrease In Loans Owed To Related Parties Due To Loans Repaid      135 550-337 069-302 134-94 450
Finance Lease Liabilities Present Value Total    20 3437 4957 495   
Fixed Assets274 553385 929687 211258 638285 606258 611235 330216 382197 516200 427
Increase From Amortisation Charge For Year Intangible Assets   3 6543 6543 6543 6543 6543 6543 654
Increase From Depreciation Charge For Year Property Plant Equipment   14 79420 31723 34119 62717 02214 80815 070
Increase In Loans Owed By Related Parties Due To Loans Advanced      270 647405 534  
Increase In Loans Owed To Related Parties Due To Loans Advanced     -65 000 405 5346 79451 000
Intangible Assets  32 88429 23025 57621 92218 26814 61410 9607 306
Intangible Assets Gross Cost  36 53836 53836 53836 53836 53836 53836 53836 538
Investments Fixed Assets110 842232 842537 842 105 842105 842105 842103 051102 647100 000
Investments In Associates Measured Fair Value    105 842105 842105 842103 051102 647100 000
Loans Owed By Related Parties      116 425204 690  
Loans Owed To Related Parties    -117 000-182 000-46 450184 890-110 450-153 900
Net Current Assets Liabilities46 32231 902-71 767783 187931 499916 8721 308 6141 475 3981 535 372734 333
Other Creditors  105 113134 832120 446212 77259 14361 548124 999350 035
Other Remaining Borrowings      183 575131 12578 67526 225
Ownership Interest In Associate Percent  505050     
Property Plant Equipment Gross Cost  351 934373 288424 227424 227424 227428 746428 746453 028
Taxation Social Security Payable  16 952100 28486 73790 16865 97017 86347 25615 390
Total Assets Less Current Liabilities320 875417 831615 4441 041 8251 217 1051 175 4831 543 9441 691 7801 732 888934 760
Total Borrowings    20 3437 495183 575181 125112 46350 392
Trade Debtors Trade Receivables        193 550 
Amount Specific Advance Or Credit Directors  48 76248 7621 844     
Amount Specific Advance Or Credit Made In Period Directors    -51 918     
Director Remuneration  102 266112 265      
Creditors Due Within One Year600 590879 415543 790       
Intangible Fixed Assets Additions  10 000       
Intangible Fixed Assets Aggregate Amortisation Impairment28 27128 95030 129       
Intangible Fixed Assets Amortisation Charged In Period 6791 179       
Intangible Fixed Assets Cost Or Valuation55 48955 48965 489       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 4 588        
Tangible Fixed Assets Cost Or Valuation344 348348 936348 936       
Tangible Fixed Assets Depreciation207 855222 388234 927       
Tangible Fixed Assets Depreciation Charged In Period 14 53312 539       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, August 2023 		Free Download (13 pages)

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