FAIRSTONE FINANCIAL MANAGEMENT LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
FAIRSTONE FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
FAIRSTONE FINANCIAL MANAGEMENT LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574120. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE FINANCIAL MANAGEMENT LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574120. The accounts status is FULL and accounts are next due on 30/09/2024.
FAIRSTONE FINANCIAL MANAGEMENT LIMITED - SUNDERLAND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
MONEYGATE FINANCIAL SERVICES LIMITED (until 08/07/2013)
MONEYGATE FINANCIAL SERVICES LIMITED (until 08/07/2013)
DERWENT FINANCIAL SOLUTIONS LTD (until 30/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
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 |
| TOM TAYLOR | Dec 1968 | British | Director | 2019-03-19 | CURRENT |
| MR SEAN MCPARLAND | May 1963 | British | Director | 2016-12-14 UNTIL 2020-06-01 | RESIGNED |
| JANET BEVERLEY BANKS | Nov 1964 | British | Secretary | 2007-08-01 UNTIL 2010-03-23 | 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 DENNIS LEE REED | May 1964 | British | Director | 2010-02-23 UNTIL 2014-11-12 | RESIGNED |
| MR ROBERT REICH | May 1950 | British | Director | 2015-04-01 UNTIL 2020-06-01 | 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 JOHN NORMAN KIRK RIPLEY | Jan 1950 | British | Director | 2015-04-01 UNTIL 2018-06-30 | RESIGNED |
| MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2019-03-19 UNTIL 2019-07-12 | RESIGNED |
| MR SEAN LARKIN | Jan 1973 | Northern Irish | Director | 2015-04-01 UNTIL 2020-06-01 | RESIGNED |
| MRS URSULA SWEIS | Jan 1978 | British | Director | 2015-04-01 UNTIL 2021-04-23 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 UNTIL 2023-07-19 | RESIGNED | ||
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-01-01 UNTIL 2023-07-19 | RESIGNED |
| ALISON JAMES | Apr 1981 | British | Director | 2016-12-14 UNTIL 2018-04-05 | RESIGNED |
| ANNA LOUISE POLLINS | Nov 1981 | British | Director | 2021-04-23 UNTIL 2023-05-31 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2015-01-05 UNTIL 2022-01-31 | RESIGNED |
| MR DAVID MARTIN JAMES HICKEY | Jul 1955 | British | Director | 2020-06-01 UNTIL 2021-03-22 | RESIGNED |
| MS CATHI HARRISON | Jan 1983 | British | Director | 2015-04-01 UNTIL 2016-12-14 | RESIGNED |
| STEPHEN BRIAN BANKS | Feb 1965 | British | Director | 2007-08-01 UNTIL 2010-03-23 | RESIGNED |
| JANET BEVERLEY BANKS | Nov 1964 | British | Director | 2007-08-01 UNTIL 2010-03-23 | RESIGNED |
| MGT CAPITAL INVESTMENTS LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2011-05-21 | RESIGNED | ||
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2011-05-21 UNTIL 2020-06-01 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2007-08-01 | RESIGNED | ||
| FAIRSTONE GROUP LIMITED | Corporate Director | 2010-03-23 UNTIL 2020-06-01 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2007-08-01 | 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 |