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Nom

Fairmount Trustee Services Limited
Adresse
Sutton House Weyside Park
Catteshall Lane
Godalming
GU7 1XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01909678 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dentons Pension Management Limited Status: Active Notified: 04/01/2021 Companies House Number: 02352951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brown Shipley And Co Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Companies House Number: 00398426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Apsey-Brown, Fay Sarah Catteshall Lane, Godalming, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Berns, Hannah Victoria Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Cannon, Hugh Richard Michael Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 31/10/1992 Date of Birth: 05/1960 Occupation: Pensions Advisor Role: Director Country of Residence: England Nationality: British
    Cheeseman, Katherine Alice Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 07/1977 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Doy, Roderick Ronald Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 11/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Edgar, Robert Peter Catteshall Lane, Godalming, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Edmonds, Richard Anthony Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 12/1978 Occupation: Client Senior Manager Role: Director Country of Residence: England Nationality: British
    Friel, Martin Graham Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 10/1972 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Hobden, Marc Adam Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 09/1983 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, David Christopher Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 05/1984 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Prosser, John William Catteshall Lane, Godalming, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Smail, Clair Elizabeth Catteshall Lane, Godalming, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Spooner, Barry Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 04/01/2021 Role: Secretary
    Thompson, Stephen Philip Catteshall Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1976 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Mann, Richard Charles Catteshall Lane, Godalming, United Kingdom Status: Ceased Notified: 07/01/2021 Ceased: 05/12/2024 Date of Birth: 03/1963 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Stewart, Ian Catteshall Lane, Godalming, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 31/05/2024 Date of Birth: 01/1964 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cantell & SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515448 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Photranus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03060507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •