FAIRMOUNT TRUSTEE SERVICES LIMITED
Overview
| Company Name | FAIRMOUNT TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01909678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRMOUNT TRUSTEE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAIRMOUNT TRUSTEE SERVICES LIMITED located?
| Registered Office Address | Sutton House Weyside Park Catteshall Lane GU7 1XE Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRMOUNT TRUSTEE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRMOUNT TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for FAIRMOUNT TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Holly Jane Andrew as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Registration of charge 019096780190, created on Dec 18, 2025 | 24 pages | MR01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Mark John James Finch as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stephen Taylor as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Mann as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Peter Edgar as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Fay Sarah Apsey-Brown as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Clair Elizabeth Smail as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ian Stewart as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr John William Prosser as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Martin Graham Friel on Mar 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Barry Charles Bolland as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 019096780181 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Hannah Victoria Berns as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Raw as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of FAIRMOUNT TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOONER, Barry | Secretary | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | 278585730001 | |||||||
| ANDREW, Holly Jane | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 345433100001 | |||||
| APSEY-BROWN, Fay Sarah | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 327256000001 | |||||
| BERNS, Hannah Victoria | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 296498200001 | |||||
| CANNON, Hugh Richard Michael | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 2961150003 | |||||
| CHEESEMAN, Katherine Alice | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 183587640001 | |||||
| DOY, Roderick Ronald | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 68592770003 | |||||
| EDGAR, Robert Peter | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 327255990001 | |||||
| EDMONDS, Richard Anthony | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 286494850001 | |||||
| FINCH, Mark John James | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 340060470001 | |||||
| FRIEL, Martin Graham | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 179169500002 | |||||
| HOBDEN, Marc Adam | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | United Kingdom | British | 243967350001 | |||||
| HOLLOWAY, David Christopher | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 255006610002 | |||||
| PROSSER, John William | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 321751550001 | |||||
| SMAIL, Clair Elizabeth | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 165743300001 | |||||
| TAYLOR, Christopher Stephen | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 331625960001 | |||||
| THOMPSON, Stephen Philip | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 286471090001 | |||||
| CASEY, Theresa | Secretary | Founders Court Lothbury EC2R 7HE London | British | 134718720001 | ||||||
| CODY, Paul Frank | Secretary | Touchwood 2 The Glade Fetcham KT22 9TH Leatherhead Surrey | British | 5076300005 | ||||||
| CURRAN, Andrew Paul | Secretary | Moorgate EC2R 6AG London 2 England | British | 125781570001 | ||||||
| BROWN SHIPLEY & CO LIMITED | Secretary | Founders Court Lothbury EC2R 7HE London | 6523270001 | |||||||
| BARNARD, Peter John | Director | 1 Shirley Road SM6 9QB Wallington Surrey | British | 58450660001 | ||||||
| BLANEY, Stephen | Director | Founders Court Lothbury EC2R 7HE London | United Kingdom | British | 117710820001 | |||||
| BLANEY, Stephen | Director | Lyndhurst Hawks Hill Guildford Road KT22 9DS Leatherhead Surrey | United Kingdom | British | 117710820001 | |||||
| BOLLAND, Barry Charles | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 21444770001 | |||||
| CLARK, Roger | Director | Moorgate EC2R 6AG London 2 England | England | British | 198622060001 | |||||
| COLLIER, Peter Charles | Director | 1 Courtlands Place TN6 1JJ Crowborough East Sussex | British | 7093160002 | ||||||
| FARNELL, Grant | Director | 23 Hall Close Meltham HD9 4EL Holmfirth West Yorkshire | England | British | 89610610001 | |||||
| FOWLER, Derrick Ian | Director | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | England | British | 58198520001 | |||||
| FROGGATT, Peter James | Director | The Coach House RH4 3EY Dorking Surrey | England | English | 680930002 | |||||
| GIBSON, Derek Leslie | Director | Saddlers Cottage 18 Far Lane Coleby LN5 0AH Lincoln | British | 52532280001 | ||||||
| HEATON, David Michael | Director | 7 Kepplecove Meadow Worsley M28 1YN Manchester Lancashire | British | 101239890001 | ||||||
| HEMNELL, Pauline | Director | Foresters 24 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | 26960280005 | ||||||
| HODGSON, Paul | Director | 8 Stokes Drive NG34 8BA Sleaford Lincolnshire | England | British | 52532250001 | |||||
| HURLEY, Anthony David Peter | Director | Foresters 24 Birds Hill Drive KT22 0SP Oxshott Surrey | England | British | 1675720002 |
Who are the persons with significant control of FAIRMOUNT TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentons Pension Management Limited | Jan 04, 2021 | Weyside Park Catteshall Lane GU7 1XE Godalming Sutton House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brown Shipley And Co Ltd | Apr 06, 2016 | Lothbury EC2R 7HE London Brown Shipley England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0