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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
10 mai 2016
Société Numéro de Registre 03432252 Show on Companies House
Accountstotal-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 Sociétéactive
Noms Précédents
  • Hanover Independent Trustees Limited
  • Garvin Enterprises Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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