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 - SUNDERLAND

This company is listed in the following categories:
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)
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

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