Buddies Enterprises Limited
- Company number
- 04013396
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2000
- Dissolved
- 18 Aug 2026
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Allianz (UK) Limited (21 companies)
Registered office
Previous names
- Guidefigure Limited (until 28 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Jun 2000 | 6 Sep 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Jun 2000 | 6 Sep 2000 |
| BATEMAN, Arthur | Director | 5 Jun 2001 | 20 May 2005 |
| GILHESPY, Jane Claire | Secretary | 6 Sep 2000 | 19 Apr 2007 |
| GILHESPY, Jane Claire | Director | 6 Sep 2000 | 4 Apr 2008 |
| BATEMAN, Lynette Adele | Director | 14 Jun 2008 | 19 Nov 2009 |
| ROBERTS, Janet Margaret | Secretary | 19 Apr 2007 | 22 Sep 2017 |
| SHARMAN, Jeremy William | Director | 22 Sep 2008 | 5 Jan 2018 |
| AGIUS, Cheryl Margaret | Director | 12 Jan 2018 | 31 Jul 2019 |
| LEVINE, Avi | Director | 19 Nov 2009 | 5 Sep 2019 |
| METAXAS, Marianne Brenda | Director | 6 Sep 2000 | 5 Sep 2019 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 5 Jan 2018 | 31 Dec 2019 |
| JACK-KEE, Robin Christian | Secretary | 1 Jan 2020 | 1 Feb 2021 |
| WREN-KIRKHAM, Christopher James | Director | 12 Jan 2018 | 30 Apr 2021 |
| HURLEY, Christopher Mark | Director | 17 Apr 2018 | 30 Jun 2021 |
| CRANE, Michael Paul | Director | 30 Apr 2021 | 20 Jan 2022 |
| THORNHILL, Nicholas James | Director | 19 Apr 2018 | 20 Jan 2022 |
| TRELOAR, Stephen | Director | 20 Jan 2022 | 30 Jun 2023 |
| WENZEL, Kevin Peter | Director | 15 Sep 2021 | 14 Sep 2023 |
| CRANE, Michael Paul | Director | 7 Nov 2023 | 30 Apr 2024 |
| MISSON, Keith | Director | 20 Jan 2022 | 14 Nov 2024 |
| RAFFARD, Serge | Director | 1 Jul 2023 | 30 Nov 2025 |
| DIFFEY, Stuart | Director | 1 Dec 2025 | |
| HILLON, James | Director | 15 Nov 2024 | |
| TOPHAM, Henry | Director | 1 May 2024 | |
| TWEMLOW, Christopher Mcgowan | Secretary | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Marianne Brenda Metaxas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Jan 2018 |
| Mr Jeremy William Sharman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jan 2018 |
| Fairmead Insurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 |
Accounts
Connections
Owned by
Buddies Enterprises Limited → Fairmead Insurance Limited → Liverpool Victoria General Insurance Group Limited → Allianz Holdings PLC → Allianz (UK) Limited
Directors’ other companies
- DIFFEY, Stuart - Director at Highway Insurance Group Limited
- DIFFEY, Stuart - Director at Allianz Equity Investments Limited
- DIFFEY, Stuart - Director at Liverpool Victoria General Insurance Group Limited
Companies at the same address
- Fairmead Insurance Limited (00423930)
- Highway Insurance Company Limited (03730662)
- Highway Insurance Group Limited (02998217)
- Liverpool Victoria General Insurance Group Limited (04332926)
- Liverpool Victoria Insurance Company Limited (03232514)
- LV Assistance Services Limited (00228983)
- LV Insurance Management Limited (05636081)
- LV Repair Services Limited (09366434)
- Petios Limited (05995136)