Fairfield Pension Trustees Limited

General information

Name:

Fairfield Pension Trustees Ltd

Office Address:

2nd Floor, Tuition House 27-37 St George's Road SW19 4EU Wimbledon

Number: 03432252

Incorporation date: 1997-09-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairfield Pension Trustees Limited, a Private Limited Company, that is registered in 2nd Floor, Tuition House, 27-37 St George's Road in Wimbledon. The main office's post code is SW19 4EU. This enterprise has existed 27 years on the market. The Companies House Registration Number is 03432252. It has been already nine years that The firm's business name is Fairfield Pension Trustees Limited, but up till 2015 the name was Hanover Independent Trustees and before that, until 2012/05/22 this firm was known as Garvin Enterprises. It means this company used three different company names. The company's Standard Industrial Classification Code is 66290, that means Other activities auxiliary to insurance and pension funding. Fairfield Pension Trustees Ltd reported its latest accounts for the period up to 2022-07-31. The most recent confirmation statement was released on 2023-01-03.

Because of this enterprise's size, it was unavoidable to choose extra directors, to name just a few: Lynn P., Alan C., John O. who have been working together since February 2023 to fulfil their statutory duties for this company. In order to help the directors in their tasks, this specific company has been utilizing the skills of Gillian M. as a secretary since 2018.

  • Previous company's names
  • Fairfield Pension Trustees Limited 2015-12-30
  • Hanover Independent Trustees Limited 2012-05-22
  • Garvin Enterprises Limited 1997-09-10

Company staff

Lynn P.

Role: Director

Appointed: 01 February 2023

Latest update: 15 April 2024

Gillian M.

Role: Secretary

Appointed: 07 December 2018

Latest update: 15 April 2024

Alan C.

Role: Director

Appointed: 07 December 2018

Latest update: 15 April 2024

John O.

Role: Director

Appointed: 07 December 2018

Latest update: 15 April 2024

Sarah J.

Role: Director

Appointed: 07 December 2018

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Pi Consulting (Trustee Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimbledon at 2Nd Floor, Tuition House,, 27-37 St. George's Road, SW19 4EU, London and was registered as a PSC under the reg no 04261011.

Pi Consulting (Trustee Services) Limited
Address: 2nd Floor, Tuition House 2nd Floor, Tuition House,, 27-37 St. George's Road, Wimbledon, London, SW19 4EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04261011
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert G.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
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