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Nom	Fairfield Pension Trustees Limited
Adresse	2nd Floor, Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	03432252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Hanover Independent Trustees Limited Garvin Enterprises Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Pi Consulting (Trustee Services) Limited Status: Active Notified: 07/12/2018 Companies House Number: 04261011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Garvin, Robert Desmond Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

GB Pi Consulting (Trustee Services) Limited Status: Ceased Notified: 07/12/2018 Ceased: 07/12/2018 Nature of Control

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

Officers (5)

Source: Companies House

Cooper, Alan Roger Wimbledon, London, England Status: Active Notified: 07/12/2018 Date of Birth: 04/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Jeffrey-Gray, Sarah Duff Wimbledon, London, England Status: Active Notified: 07/12/2018 Date of Birth: 04/1961 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Mitchell, Gillian Wimbledon, London, England Status: Active Notified: 07/12/2018 Role: Secretary

Oldland, John Morris Wimbledon, London, England Status: Active Notified: 07/12/2018 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pointon, Lynn Wimbledon, London, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fairfield Pension Trustees Limited

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Persons with Significant Control (3)

Officers (5)