FAIRFAX UK HOLDINGS LIMITED
FAIRFAX UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08821629, and its current status with Companies House is active. The company was incorporated on 19 December 2013 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for FAIRFAX UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for FAIRFAX UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FFHL GROUP LIMITED, holding 100% — a majority holding — followed by FFHL GROUP LIMITED at 86.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FFHL GROUP LIMITED | 100% | Companies House | |
| FFHL GROUP LIMITED | 86.2% | Companies House |
Officers
5
One of the 5 officer records shown for FAIRFAX UK HOLDINGS LIMITED is a current appointment, filed with Companies House. Joe Marinelli (appointed 2023-11-09) serves as Company Secretary. The remaining 4 records shown (Mark Allan, Andrew Barnard and 2 others) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FAIRFAX UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FAIRFAX UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Fairfax Financial Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAIRFAX UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Bermuda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Fairfax Financial Holdings Limited
Canada
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Frequently Asked Questions
Who owns FAIRFAX UK HOLDINGS LIMITED?
Two shareholders are currently on record for FAIRFAX UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FFHL GROUP LIMITED, holding 100% — a majority holding — followed by FFHL GROUP LIMITED at 86.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FAIRFAX UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FAIRFAX UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FAIRFAX UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for FAIRFAX UK HOLDINGS LIMITED.
What is FAIRFAX UK HOLDINGS LIMITED's company registration number?
FAIRFAX UK HOLDINGS LIMITED's registration number is 08821629, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FAIRFAX UK HOLDINGS LIMITED still an active company?
FAIRFAX UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was FAIRFAX UK HOLDINGS LIMITED incorporated?
FAIRFAX UK HOLDINGS LIMITED was incorporated on 19 December 2013, according to Companies House.
What is FAIRFAX UK HOLDINGS LIMITED's registered address?
The registered address on file for FAIRFAX UK HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is FAIRFAX UK HOLDINGS LIMITED registered as?
FAIRFAX UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAIRFAX UK HOLDINGS LIMITED?
One of the 5 officer records shown for FAIRFAX UK HOLDINGS LIMITED is a current appointment, filed with Companies House. Joe Marinelli (appointed 2023-11-09) serves as Company Secretary. The remaining 4 records shown (Mark Allan, Andrew Barnard and 2 others) are former appointments that have since been resigned. Management authority at FAIRFAX UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAIRFAX UK HOLDINGS LIMITED have a parent company or subsidiaries?
FAIRFAX UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Bermuda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FAIRFAX UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRFAX UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FAIRFAX UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAIRFAX UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.