FAIRSTONE WEALTH MANAGEMENT LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
FAIRSTONE WEALTH MANAGEMENT LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE WEALTH MANAGEMENT LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593750. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE WEALTH MANAGEMENT LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593750. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE WEALTH MANAGEMENT LIMITED - SUNDERLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED (until 28/03/2021)
FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED (until 28/03/2021)
EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2015-01-05 | CURRENT |
MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2021-04-23 | CURRENT |
MR MICHAEL SLATER | Oct 1965 | British | Director | 2020-06-01 | CURRENT |
MRS URSULA SWEIS | Jan 1978 | British | Director | 2015-04-01 | CURRENT |
TOM TAYLOR | Dec 1968 | British | Director | 2018-08-01 | CURRENT |
ANNA LOUISE POLLINS | Nov 1981 | British | Director | 2021-04-23 UNTIL 2023-05-31 | RESIGNED |
ADAM SMITH | May 1979 | British | Director | 2019-03-19 UNTIL 2021-03-22 | RESIGNED |
MR PETER SAVAGE | Dec 1977 | Northern Irish | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
MR ROBERT REICH | May 1950 | British | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-01-01 UNTIL 2023-07-19 | RESIGNED |
MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2019-03-19 UNTIL 2019-07-12 | RESIGNED |
MR JOHN NORMAN KIRK RIPLEY | Jan 1950 | British | Director | 2015-04-01 UNTIL 2018-06-30 | RESIGNED |
MR SEAN LARKIN | Jan 1973 | Northern Irish | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
JONATHAN PAUL PERRY | Apr 1966 | British | Director | 1998-07-07 UNTIL 2000-12-01 | RESIGNED |
MRS KARINA PARSONS | Nov 1984 | British | Director | 2021-04-23 UNTIL 2022-09-20 | RESIGNED |
MRS ANGELA MURFITT | Nov 1969 | British | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
MR SEAN MCPARLAND | May 1963 | British | Director | 2016-12-14 UNTIL 2020-06-01 | RESIGNED |
RICHARD JOHN POWELL | Oct 1962 | British | Director | 1998-07-07 UNTIL 2000-11-08 | RESIGNED |
MARK HEWSON | Aug 1976 | British | Secretary | 2004-10-22 UNTIL 2011-07-13 | RESIGNED |
MR PETER JOHN YELDHAM | Feb 1957 | British | Secretary | 1998-07-07 UNTIL 2004-10-22 | RESIGNED |
MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 UNTIL 2023-07-19 | RESIGNED | ||
MR DALE JONATHAN THORNLEY | Mar 1957 | British | Director | 1998-11-02 UNTIL 2002-01-10 | RESIGNED |
MR PETER JOHN YELDHAM | Feb 1957 | British | Director | 1998-07-07 UNTIL 2011-07-13 | RESIGNED |
FAIRSTONE GROUP LIMITED | Corporate Director | 2011-07-13 UNTIL 2020-06-01 | RESIGNED | ||
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2015-01-05 UNTIL 2022-01-31 | RESIGNED |
ALISON JAMES | Apr 1981 | British | Director | 2016-12-14 UNTIL 2018-04-05 | RESIGNED |
MR JOHN DAVID BELL | Nov 1965 | British | Director | 1998-07-07 UNTIL 2000-12-01 | RESIGNED |
MR JOHN BROCK EDGAR | Dec 1962 | British | Director | 2004-01-21 UNTIL 2011-07-13 | RESIGNED |
MR JOHN BROCK EDGAR | Dec 1962 | British | Director | 1998-07-07 UNTIL 2000-12-01 | RESIGNED |
MICHAEL JAMES COTTERILL | Oct 1967 | British | Director | 1998-07-07 UNTIL 2000-12-01 | RESIGNED |
MR PAUL ROBERT FIFE | Apr 1966 | British | Director | 1998-07-07 UNTIL 2011-07-13 | RESIGNED |
MS CATHI HARRISON | Jan 1983 | British | Director | 2015-04-01 UNTIL 2016-12-14 | RESIGNED |
MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2020-06-01 UNTIL 2021-03-22 | RESIGNED |
MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2011-07-13 UNTIL 2014-11-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-07 | RESIGNED | ||
FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-07-13 UNTIL 2020-06-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-07 UNTIL 1998-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Holdings Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |