FAIRMOUNT TRUSTEE SERVICES LIMITED - GODALMING


Company Profile Company Filings

Overview

FAIRMOUNT TRUSTEE SERVICES LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
FAIRMOUNT TRUSTEE SERVICES LIMITED was incorporated 39 years ago on 30/04/1985 and has the registered number: 01909678. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAIRMOUNT TRUSTEE SERVICES LIMITED - GODALMING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUTTON HOUSE WEYSIDE PARK
GODALMING
SURREY
GU7 1XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEWART Jan 1964 British Director 2021-01-04 CURRENT
MR BARRY SPOONER Secretary 2021-01-04 CURRENT
MRS HANNAH VICTORIA BERNS Nov 1987 British Director 2022-06-01 CURRENT
MR HUGH RICHARD MICHAEL CANNON May 1960 British Director CURRENT
MS KATHERINE ALICE CHEESEMAN Jul 1977 British Director 2021-01-07 CURRENT
RODERICK RONALD DOY Nov 1964 British Director 2021-01-07 CURRENT
MR RICHARD ANTHONY EDMONDS Dec 1978 British Director 2021-08-20 CURRENT
MR MARTIN GRAHAM FRIEL Oct 1972 British Director 2021-01-07 CURRENT
MR MARC ADAM HOBDEN Sep 1983 British Director 2021-01-07 CURRENT
MR DAVID CHRISTOPHER HOLLOWAY May 1984 British Director 2021-01-07 CURRENT
MR RICHARD CHARLES MANN Mar 1963 British Director 2021-01-07 CURRENT
MR JOHN WILLIAM PROSSER Sep 1974 British Director 2024-04-12 CURRENT
MR STEPHEN PHILIP THOMPSON May 1976 British Director 2021-08-20 CURRENT
ALEXANDER JACKSON Apr 1946 British Director 1999-09-27 UNTIL 2005-02-04 RESIGNED
BROWN SHIPLEY & CO LIMITED Corporate Secretary 2001-10-29 UNTIL 2008-02-01 RESIGNED
MR ANTHONY DAVID PETER HURLEY Feb 1953 British Director RESIGNED
PAUL HODGSON Oct 1957 British Director 1997-04-01 UNTIL 2012-12-31 RESIGNED
MR KENNETH GEORGE MILLER May 1948 British Director RESIGNED
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2014-09-04 UNTIL 2015-05-01 RESIGNED
MRS THERESA CASEY Oct 1968 Secretary 2008-11-24 UNTIL 2013-05-31 RESIGNED
MR ANDREW PAUL CURRAN Sep 1963 British Secretary 2013-09-16 UNTIL 2021-01-04 RESIGNED
PAUL FRANK CODY Aug 1962 Secretary RESIGNED
PETER JOHN BARNARD Nov 1957 British Director 1998-05-01 UNTIL 2004-11-09 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director 2013-12-02 UNTIL 2016-12-31 RESIGNED
MR STEPHEN BLANEY Jan 1950 British Director RESIGNED
MR BARRY CHARLES BOLLAND Oct 1957 British Director 2021-01-07 UNTIL 2023-07-24 RESIGNED
MR ROGER CLARK Dec 1956 British Director 2015-05-01 UNTIL 2021-01-04 RESIGNED
PETER CHARLES COLLIER Jul 1955 British Director 2003-05-06 UNTIL 2004-08-25 RESIGNED
GRANT FARNELL Jul 1967 British Director 2003-05-06 UNTIL 2005-11-08 RESIGNED
MR DERRICK IAN FOWLER Mar 1951 British Director 2021-01-04 UNTIL 2021-05-20 RESIGNED
JOHN ALLEN WILD May 1938 British Director RESIGNED
MRS CLAIRE NICOLA MORRIS Apr 1972 British Director 2004-08-25 UNTIL 2021-01-04 RESIGNED
DEREK LESLIE GIBSON Sep 1946 British Director 1997-04-01 UNTIL 2002-12-31 RESIGNED
MR. PETER JAMES FROGGATT Aug 1943 English Director RESIGNED
PAULINE HEMNELL Feb 1962 British Director RESIGNED
JOHN SMALLRIDGE Mar 1945 British Director 1995-10-02 UNTIL 2006-02-02 RESIGNED
MR KEITH FRANCIS SLARK Apr 1943 British Director 1996-08-31 UNTIL 2009-03-24 RESIGNED
MR RICHARD IAN SHUKER Apr 1946 British Director RESIGNED
MR RICHARD IAN SHUKER Apr 1946 British Director 2013-09-16 UNTIL 2016-12-31 RESIGNED
MR JEREMY JAMES RIXON Oct 1952 British Director RESIGNED
MR DAVID MICHAEL RAW Mar 1980 British Director 2021-01-07 UNTIL 2022-01-28 RESIGNED
MR DAVID ROBERT JOHNSTON Sep 1953 British Director 2004-08-25 UNTIL 2013-10-15 RESIGNED
DAVID MICHAEL HEATON Apr 1961 British Director 2004-11-01 UNTIL 2005-12-30 RESIGNED
JOSEPH MICHAEL VITORIA Sep 1940 British Director RESIGNED
RODNEY SMITH Oct 1945 British Director RESIGNED
BRIAN WACEY Feb 1944 British Director RESIGNED
MR KENNETH GEORGE MILLER May 1948 English Director 2013-11-01 UNTIL 2016-06-30 RESIGNED
MARK WILLIAM LOUGHRIDGE Oct 1963 British Director 1997-04-01 UNTIL 2004-01-05 RESIGNED
MR ROBERT MICHAEL KITCHEN Jul 1966 British Director 2013-09-16 UNTIL 2021-01-04 RESIGNED
MR DAVID ROBERT JOHNSTON Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentons Pension Management Limited 2021-01-04 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brown Shipley And Co Ltd 2016-04-06 - 2021-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKHEATH LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NTS TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
HELMSLEY ACCEPTANCES LIMITED HUNTINGTON Active SMALL 69202 - Bookkeeping activities
M.A.B. TRUSTEE COMPANY LIMITED GODALMING ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DENTON & CO. TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTOR NEURONE DISEASE ASSOCIATION NORTHAMPTON ENGLAND Active GROUP 86900 - Other human health activities
DENTONS PENSION MANAGEMENT LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
TP TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
EBOR PENSIONS MANAGEMENT LIMITED YORK ENGLAND Active DORMANT 65300 - Pension funding
DENTONS INVESTMENT SERVICES LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
CARTLIDGE MORLAND TRUSTEES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAB PENSIONS LIMITED GODALMING ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BRIDGE GATE HOUSE MANAGEMENT RESIDENTS COMPANY LIMITED GODALMING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DENTONS HOLDINGS PLC GODALMING Active GROUP 64999 - Financial intermediation not elsewhere classified
SIPPCHOICE LIMITED GODALMING ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SIPPCHOICE TRUSTEES LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DPM LEGAL SERVICES LIMITED GODALMING Active FULL 69102 - Solicitors
HARLOW INSPIRATIONAL LEARNING TRUST HARLOW UNITED KINGDOM Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAIRMOUNT TRUSTEE SERVICES LIMITED 2023-09-29 31-12-2022 £1,000 equity
Dormant Company Accounts - FAIRMOUNT TRUSTEE SERVICES LIMITED 2022-10-01 31-12-2021 £1,000 equity
Dormant Company Accounts - FAIRMOUNT TRUSTEE SERVICES LIMITED 2021-09-29 31-12-2020 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTS TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
M.A.B. TRUSTEE COMPANY LIMITED GODALMING ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DENTON & CO. TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
DENTONS PENSION MANAGEMENT LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
DENTONS INVESTMENT SERVICES LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
DENTONS HOLDINGS PLC GODALMING Active GROUP 64999 - Financial intermediation not elsewhere classified
DPM LEGAL SERVICES LIMITED GODALMING Active FULL 69102 - Solicitors
VOUCHER SPACE LTD GODALMING Active DORMANT 62090 - Other information technology service activities
OH CONSULTANTS LTD GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management