FAIRFIELD PENSION TRUSTEES LIMITED
2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON SW19 4EU- Active
- Private Limited Company
- Company No. 03432252
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD PENSION TRUSTEES LIMITED was incorporated on Wednesday, September 10, 1997 as a Private Limited Company with registered address in WIMBLEDON. FAIRFIELD PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 27 years 1 month and 29 days.
| Name | FAIRFIELD PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 03432252 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON SW19 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pi Consulting (Trustee Services) Limited 27-37 St. George's Road, Wimbledon, SW19 4EU |
Dates: Friday, December 7, 2018 - Friday, December 7, 2018
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 2nd Floor, Tuition House,, 27-37 St. George's Road, SW19 4EU |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Desmond Garvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against FAIRFIELD PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD PENSION TRUSTEES LIMITED | 10 Sep 1997 |
| GARVIN ENTERPRISES LIMITED | 22 May 2012 |
| HANOVER INDEPENDENT TRUSTEES LIMITED | 30 Dec 2015 |