Farmweb Limited
- Company number
- 03207393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 1996
- Nature of business
- Non-life insurance
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWTON-TAYLOR, Katharine | Director | 4 Sep 2026 | |
| GOODSON, Jonathan James | Director | 4 Sep 2026 | |
| RIBEIRO, Fahrin Jivraj | Director | 26 Nov 2025 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Jul 2025 | |
| SHEPPARD, Darren Wayne | Director | 5 Jun 2024 | 21 Aug 2026 |
| O'MURCHU, Helen Clare | Director | 15 Jun 2016 | 27 Nov 2025 |
| CLIFTON, Roger Cheston | Director | 15 Jun 2016 | 24 Jul 2025 |
| CLIFTON, Roger Cheston | Secretary | 26 Sep 2013 | 24 Jul 2025 |
| TOMLINSON, Humphrey Michael | Director | 15 Jun 2016 | 16 Mar 2025 |
| GREENWOOD, Jonathan Paul | Director | 4 Jul 2013 | 5 Aug 2024 |
| MORTON, Craig Euan | Director | 4 Jul 2013 | 17 Jun 2016 |
| BRYSON, Sonya Louise | Director | 1 Jan 2012 | 4 Jul 2013 |
| GORDON, Gerge Alexander | Director | 7 Jan 2011 | 4 Jul 2013 |
| ISHERWOOD, Kenneth David | Director | 20 Oct 2008 | 4 Jul 2013 |
| SIMONS, Elaine Victoria | Director | 30 May 1996 | 4 Jul 2013 |
| SIMONS, Elaine Victoria | Secretary | 26 Sep 2000 | 31 Dec 2011 |
| SMITH, Trevor Raymond | Director | 20 Oct 2008 | 24 Dec 2010 |
| CAMPBELL, Hugh Alistair | Director | 25 May 2001 | 24 Dec 2010 |
| GORDON, George Alexander | Director | 1 Nov 1998 | 24 Dec 2010 |
| WOOLGAR, Harold Edward | Director | 30 May 1996 | 24 Dec 2010 |
| UTTING, Richard Charles | Director | 30 May 1996 | 24 Dec 2010 |
| SHORT, Charles Duncan | Director | 1 Jul 1998 | 1 Jul 2004 |
| WILKINSON, Peter Robert | Director | 27 Apr 2000 | 30 Jun 2004 |
| CAMPBELL, Christopher Paul Tudor | Director | 30 May 1996 | 25 May 2001 |
| WINGRAVE, Peter Richard | Director | 30 May 1996 | 29 Sep 2000 |
| COPE, Jennifer Eileen | Secretary | 1 Jul 1999 | 25 Sep 2000 |
| BLACKBURN, Robert James | Director | 30 May 1996 | 17 Apr 2000 |
| JONES, Philip | Secretary | 5 Jul 1996 | 30 Jun 1999 |
| MCKINNIE, Andrew | Director | 30 May 1996 | 13 Jul 1997 |
| RYAN, Colin Leslie Thomas | Secretary | 30 May 1996 | 5 Jul 1996 |
| GRAEME, Dorothy May | Secretary | 30 May 1996 | 30 May 1996 |
| GRAEME, Lesley Joyce | Director | 30 May 1996 | 30 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dl Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Farmweb Limited → DL Insurance Services Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- GOODSON, Jonathan James - Director at The National Insurance And Guarantee Corporation Limited
- GOODSON, Jonathan James - Director at Brolly UK Technology Limited
- GOODSON, Jonathan James - Director at London And Edinburgh Insurance Company Limited
- GOODSON, Jonathan James - Director at Commercial Union Corporate Member Limited
- GOODSON, Jonathan James - Director at Direct Line Insurance Limited
- GOODSON, Jonathan James - Director at The Ocean Marine Insurance Company Limited
- GOODSON, Jonathan James - Director at Aviva Insurance UK Limited
- GOODSON, Jonathan James - Director at The Central Norwich Hockey Consortium Limited
- GOODSON, Jonathan James - Director at Aviva Ukgi Investments Ltd
- GOODSON, Jonathan James - Director at Finsure Premium Finance Limited
Companies at the same address
- Aviva Central Services UK Limited (03259447)
- Aviva Credit Services UK Limited (00184857)
- Aviva UK Digital Limited (09766150)
- Brolly UK Technology Limited (10134039)
- By Miles Group Ltd (12270837)
- By Miles Ltd (09498559)
- By Miles Technology Services Ltd (12189384)
- Churchill Insurance Company Limited (02258947)
- CJN Holdings Ltd (13123528)
- Commercial Union Corporate Member Limited (03381519)