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All Information about:

                        
Name

Fairfield Pension Trustees Limited

Address
2nd Floor, Tuition House
27-37 St Georges Road
Wimbledon
London
SW19 4EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 03432252 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Hanover Independent Trustees Limited
  • Garvin Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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