FAIRFIELD PENSION TRUSTEES LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

FAIRFIELD PENSION TRUSTEES LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
FAIRFIELD PENSION TRUSTEES LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

FAIRFIELD PENSION TRUSTEES LIMITED - WIMBLEDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2ND FLOOR, TUITION HOUSE
WIMBLEDON
LONDON
SW19 4EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANOVER INDEPENDENT TRUSTEES LIMITED (until 30/12/2015)
GARVIN ENTERPRISES LIMITED (until 22/05/2012)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN POINTON Dec 1960 British Director 2023-02-01 CURRENT
MR JOHN MORRIS OLDLAND Dec 1948 British Director 2018-12-07 CURRENT
MR ALAN ROGER COOPER Apr 1955 British Director 2018-12-07 CURRENT
SARAH DUFF JEFFREY-GRAY Apr 1961 British Director 2018-12-07 CURRENT
MRS GILLIAN MITCHELL Secretary 2018-12-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-10 UNTIL 1997-09-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-09-10 UNTIL 1997-09-10 RESIGNED
MISS SARAH DAVINA MARSHALL Oct 1984 British Director 2015-02-05 UNTIL 2018-12-07 RESIGNED
MR TIMOTHY MARK ILLSTON Mar 1958 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR WILLIAM JOHN HUDSON May 1945 British Director 2012-05-21 UNTIL 2015-09-07 RESIGNED
MR ROBERT DESMOND GARVIN Apr 1953 British Director 1997-09-10 UNTIL 2018-12-07 RESIGNED
MRS LINDA MAMIE GARVIN Apr 1956 British Secretary 1997-09-10 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pi Consulting (Trustee Services) Limited 2018-12-07 - 2018-12-07 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Pi Consulting (Trustee Services) Limited 2018-12-07 Wimbledon   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Desmond Garvin 2016-04-06 - 2018-12-07 4/1953 Bromsgrove   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETH ALLSOP MEMORIAL TRUST LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
HANOVER PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
G4S TRUSTEES 2 LIMITED SUTTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
THE PROFESSIONAL CONNECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
NQH LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NQH (CO. SEC.) LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BS PENSIONS TRUSTEES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PI CONSULTING (TRUSTEE SERVICES) LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GSL PENSION TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BURGES SALMON PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BRISTOL MUSEUMS DEVELOPMENT TRUST BRISTOL Active TOTAL EXEMPTION FULL 91020 - Museums activities
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
HNSL PENSIONS LIMITED COLCHESTER Active DORMANT 65300 - Pension funding
BRISTOL CHILDREN'S FOUNDATION BRISTOL Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
EVOLUTION TRUSTEES LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TEMPLE TRUSTEES LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREST NICHOLSON PENSION TRUSTEE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MFW HOMES LIMITED STOURBRIDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-20 31-07-2023 388,121 Cash 205,417 equity
ACCOUNTS - Final Accounts preparation 2023-04-25 31-07-2022 359,093 Cash 199,647 equity
ACCOUNTS - Final Accounts preparation 2022-02-15 31-07-2021 309,340 Cash 173,117 equity
ACCOUNTS - Final Accounts preparation 2021-02-02 31-07-2020 142,832 Cash 132,481 equity
ACCOUNTS - Final Accounts preparation 2020-03-13 31-07-2019 153,903 Cash 100,003 equity

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