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FAIRFAX UK HOLDINGS LIMITED (08821629)

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Introduction

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Updated On: 24/08/2026
F

FAIRFAX UK HOLDINGS LIMITED

FAIRFAX UK HOLDINGS LIMITED is an active private limited company incorporated on 19 December 2013 and registered in England and Wales. Its registered office is at The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB.

The company’s principal activities are non-life insurance, reinsurance and activities of head offices. It files group accounts; the most recent accounts, made up to 31 December 2024, were of group type. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 November 2025 and the next is due by 24 November 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers are Michael Anthony Wallace (director, appointed 2 November 2023, British, resident in Canada), Simon Philip Guy Lee (director, appointed 8 May 2023, British, resident in England) and Joe James Marinelli (company secretary, appointed 9 November 2023).

On 23 December 2025 the company filed a notification of a person with significant control, Mr Vivian Prem Watsa (Canadian), who holds significant influence or control. On the same date it withdrew a previous PSC statement.

Status

active

Active since 12 years ago

Company No

08821629

LTD Company

Age

12 Years

Incorporated 19 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 November 2025 (9 months ago)
Submitted on 10 November 2025 (9 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

BRIT LIMITED
From: 29 June 2015To: 11 March 2025
BRIT PLC
From: 3 March 2014To: 29 June 2015
BRIT LIMITED
From: 3 March 2014To: 3 March 2014
BRIT NEWCO LIMITED
From: 19 December 2013To: 3 March 2014

Contact

Address

The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,

Timeline

76 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Mar 14
Funding Round
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Capital Update
Apr 14
Share Issue
Apr 14
Funding Round
Apr 14
Funding Round
Jul 14
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Director Left
May 15
Funding Round
Jun 15
Director Joined
Jun 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Capital Reduction
Aug 16
Share Buyback
Sept 16
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Funding Round
May 18
Capital Reduction
Jul 18
Funding Round
Jul 18
Share Buyback
Aug 18
Director Joined
Aug 18
Director Left
Sept 18
Director Left
Jan 19
Funding Round
Jan 19
Funding Round
May 19
Funding Round
Jul 19
Funding Round
Apr 20
Director Left
Sept 20
Funding Round
Sept 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Feb 21
Director Joined
Aug 21
Funding Round
Aug 21
Director Joined
Aug 21
Funding Round
Sept 21
Director Joined
Nov 21
Funding Round
Dec 21
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
May 23
Director Left
Nov 23
Director Joined
Nov 23
Capital Update
Nov 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
New Owner
Dec 25
24
Funding
50
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

JACOB, Ipe

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born October 1952
Director
Appointed 27 Mar 2014
Resigned 26 Oct 2016

WILSON, Matthew Dominic

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born March 1970
Director
Appointed 29 Jun 2015
Resigned 15 Nov 2022

ALLAN, Mark Andrew

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born August 1981
Director
Appointed 16 Oct 2015
Resigned 28 Feb 2025

SALAME, Kamil Marc

Resigned
712 5th Avenue, New York10019
Born January 1969
Director
Appointed 03 Mar 2014
Resigned 26 May 2015

LOHR, Gernot Wilhelm Friedrich

Resigned
Bishopsgate, LondonEC2N 3AS
Born April 1969
Director
Appointed 27 Mar 2014
Resigned 26 May 2015

KHAJURIA, Sachin Nagindas

Resigned
25 St. George Street, LondonW1S 1FS
Born July 1976
Director
Appointed 03 Mar 2014
Resigned 26 May 2015

WARD, Richard Churchill

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born March 1957
Director
Appointed 27 Mar 2014
Resigned 05 Sept 2018

HARMER, Tim James

Resigned
Bishopsgate, LondonEC2N 3AS
Secretary
Appointed 03 Mar 2014
Resigned 12 Aug 2014

CLOUTIER, Mark Bertrand

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born July 1955
Director
Appointed 27 Mar 2014
Resigned 31 Dec 2018

STEVENS, Willem Frans Casimir

Resigned
Bishopsgate, LondonEC2N 3AS
Born February 1938
Director
Appointed 27 Mar 2014
Resigned 26 May 2015

HULSHOFF, Maarten Joannes

Resigned
Bishopsgate, LondonEC2N 3AS
Born July 1947
Director
Appointed 27 Mar 2014
Resigned 26 May 2015

FEUER, Jonathan Philip

Resigned
Bishopsgate, LondonEC2N 3AS
Born July 1962
Director
Appointed 27 Mar 2014
Resigned 26 May 2015

GORMLEY, David Joseph

Resigned
Bishopsgate, LondonEC2N 3AS
Secretary
Appointed 12 Aug 2014
Resigned 23 Sept 2016

WILKINSON, Gavin Leslie

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born December 1981
Director
Appointed 28 Jul 2021
Resigned 28 Feb 2025

GERHARDT, Hans-Peter Thomas

Resigned
Bishopsgate, LondonEC2N 3AS
Born May 1955
Director
Appointed 27 Mar 2014
Resigned 26 May 2015

EHRLICH, Jeremy Simon

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born August 1980
Director
Appointed 16 Oct 2015
Resigned 28 Aug 2020

KHOSROWSHAHI, Bijan

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born July 1961
Director
Appointed 16 Oct 2015
Resigned 31 Dec 2016

BARNARD, Andrew Acheson

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born October 1955
Director
Appointed 16 Oct 2015
Resigned 31 Oct 2023

HARMER, Tim James

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Secretary
Appointed 23 Sept 2016
Resigned 09 Nov 2023

CAMPBELL, Gordon Muir

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born January 1948
Director
Appointed 01 Jan 2017
Resigned 28 Feb 2025

WELSCH, Andrea Caroline Natascha

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born July 1977
Director
Appointed 31 Aug 2018
Resigned 28 Feb 2025

MINER, Russell Bruce Kenneth

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born May 1959
Director
Appointed 27 Aug 2021
Resigned 01 Jan 2024

THOMPSON, Martin George

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born December 1975
Director
Appointed 03 Nov 2021
Resigned 08 Sept 2022

THOMPSON, Martin George

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born December 1975
Director
Appointed 10 Nov 2022
Resigned 28 Feb 2025

MEYER, Nigel Sinclair, Mr.

Resigned
Bishopsgate, LondonEC2N 3AS
Born June 1967
Director
Appointed 19 Dec 2013
Resigned 03 Mar 2014

WALLACE, Michael Anthony

Active
122 Leadenhall Street, LondonEC3V 4AB
Born August 1969
Director
Appointed 02 Nov 2023

MARINELLI, Joe James

Active
122 Leadenhall Street, LondonEC3V 4AB
Secretary
Appointed 09 Nov 2023

GOEL, Aviral

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born August 1983
Director
Appointed 01 Jan 2024
Resigned 08 Jan 2025

LEE, Simon Philip Guy

Active
122 Leadenhall Street, LondonEC3V 4AB
Born March 1961
Director
Appointed 08 May 2023

Persons with significant control

1

Mr Vivian Prem Watsa

Active
122 Leadenhall Street, LondonEC3V 4AB
Born August 1950

Nature of Control

Significant influence or control
Notified 23 Dec 2025

Fundings

Financials

Latest Activities

Filing History

146

Notification Of A Person With Significant Control
23 December 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 December 2025
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
4 December 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
2 September 2025
AD04Change of Accounting Records Location
Capital Variation Of Rights Attached To Shares
4 August 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Resolution
8 July 2025
RESOLUTIONSResolutions
Memorandum Articles
8 July 2025
MAMA
Certificate Change Of Name Company
11 March 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
13 November 2023
SH19Statement of Capital
Legacy
13 November 2023
SH20SH20
Legacy
13 November 2023
CAP-SSCAP-SS
Resolution
13 November 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
10 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2022
AAAnnual Accounts
Capital Allotment Shares
24 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Resolution
9 September 2021
RESOLUTIONSResolutions
Memorandum Articles
9 September 2021
MAMA
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
20 April 2021
AAAnnual Accounts
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2020
CS01Confirmation Statement
Capital Allotment Shares
16 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
25 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Capital Allotment Shares
24 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
21 May 2019
AAAnnual Accounts
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Confirmation Statement With Updates
6 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2018
AP01Appointment of Director
Capital Return Purchase Own Shares
16 August 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Cancellation Shares
16 July 2018
SH06Cancellation of Shares
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2016
TM02Termination of Secretary
Capital Return Purchase Own Shares
19 September 2016
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
6 September 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Resolution
12 August 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
12 August 2016
SH06Cancellation of Shares
Auditors Resignation Company
21 June 2016
AUDAUD
Auditors Resignation Company
9 June 2016
AUDAUD
Accounts With Accounts Type Group
9 March 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 March 2016
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
22 February 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
6 July 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 July 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
29 June 2015
CERT10CERT10
Re Registration Memorandum Articles
29 June 2015
MARMAR
Resolution
29 June 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
29 June 2015
RR02RR02
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Resolution
30 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
4 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2014
TM02Termination of Secretary
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
30 April 2014
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
30 April 2014
CERT15CERT15
Legacy
30 April 2014
OC138OC138
Capital Name Of Class Of Shares
30 April 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
30 April 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Resolution
15 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Move Registers To Sail Company
17 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
17 March 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
5 March 2014
AP03Appointment of Secretary
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Accounts Balance Sheet
3 March 2014
BSBS
Auditors Statement
3 March 2014
AUDSAUDS
Auditors Report
3 March 2014
AUDRAUDR
Certificate Change Of Name Re Registration Private To Public Limited Company
3 March 2014
CERT7CERT7
Re Registration Memorandum Articles
3 March 2014
MARMAR
Resolution
3 March 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
3 March 2014
RR01RR01
Certificate Change Of Name Company
3 March 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 2013
NEWINCIncorporation