Introduction
Watch Company
Updated On: 20/07/2026
F
FORESIGHT GROUP HOLDINGS (UK) LIMITED
FORESIGHT GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FORESIGHT GROUP HOLDINGS (UK) LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10452886
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2018 (8 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (1 year ago)
Submitted on 9 November 2017 (8 years ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRASER, Gary
ActiveThe Shard, LondonSE1 9SG
Born August 1971
Director
Appointed 31 Oct 2016
FRASER, Gary
The Shard, LondonSE1 9SG
Born August 1971
Director
31 Oct 2016
Active
HUGHES, David Michael
ActiveThe Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 31 Oct 2016
HUGHES, David Michael
The Shard, LondonSE1 9SG
Born February 1952
Director
31 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bernard William Fairman
CeasedDorey Court, St Peter PortGY1 4EU
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Bernard William Fairman
Dorey Court, St Peter PortGY1 4EU
Born August 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2016
Ceased
Admiral Park, GuernseyGY1 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Foresight Group Holdings Limited
Admiral Park, GuernseyGY1 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2016
Active
Filing History
36
Description
Type
Date Filed
Document
30 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2024
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019