FAIRFIELD PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
FAIRFIELD PENSION TRUSTEES LIMITED
COMPANY NUMBER
03432252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/09/1997
(27 years and 3 months old)
WEBSITE
www.fairfieldtrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/05/2012
30/12/2015
HANOVER INDEPENDENT TRUSTEES LIMITED
View all previous names
LONDON
SW19 4EU
Telephone: 01527832262
TPS: Yes
2nd Floor, Tuition House
27-37 St George's Road
Wimbledon
London SW19 4EU
SW19 4EU
Telephone: 75888406
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRFIELD PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/12/2018 - Present (6years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 10/02/2023 | New Board Member Lynn Pointon (918466070) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 24/03/2020 | Timothy Mark Illston (907069172) has left the board |
| 17/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Timothy Mark Illston (907069172) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member John Morris Oldland (921689265) Appointed |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member Sarah Duff Jeffrey-Gray (912953878) Appointed |
| 11/12/2018 | New Board Member Alan Roger Cooper (925326756) Appointed |
| 11/12/2018 | New Company Secretary Gillian Mitchell (925326766) Appointed |
| 11/12/2018 | Robert Desmond Garvin (903054290) has left the board |
| 11/12/2018 | Sarah Davina Marshall (919516590) has left the board |
| 11/12/2018 | Linda Mamie Garvin (903054289) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | Change in Reg. Office |
| 09/09/2015 | William John Hudson (901754700) has left the board |
| 09/09/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Sarah Davina Franklin (919516590) Appointed |
| 28/09/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 31/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 08/10/2012 | New Annual Return filed |
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