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FAIRMOUNT TRUSTEE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairmount Trustee Services Limited. The company was founded 39 years ago and was given the registration number 01909678. The firm's registered office is in LONDON. You can find them at 2 Moorgate, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FAIRMOUNT TRUSTEE SERVICES LIMITED
Company Number:01909678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Moorgate, London, England, EC2R 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Secretary04 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director01 June 2022Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director-Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director20 August 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director04 January 2021Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director20 August 2021Active
Founders Court, Lothbury, London, EC2R 7HE

Secretary24 November 2008Active
Touchwood 2 The Glade, Fetcham, Leatherhead, KT22 9TH

Secretary-Active
2, Moorgate, London, England, EC2R 6AG

Secretary16 September 2013Active
Founders Court Lothbury, London, EC2R 7HE

Corporate Secretary29 October 2001Active
1 Shirley Road, Wallington, SM6 9QB

Director01 May 1998Active
Founders Court, Lothbury, London, EC2R 7HE

Director02 December 2013Active
Lyndhurst, Hawks Hill Guildford Road, Leatherhead, KT22 9DS

Director-Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director07 January 2021Active
2, Moorgate, London, England, EC2R 6AG

Director01 May 2015Active
1 Courtlands Place, Crowborough, TN6 1JJ

Director06 May 2003Active
23 Hall Close, Meltham, Holmfirth, HD9 4EL

Director06 May 2003Active
Sutton House, Weyside Park, Catteshall Lane, Godalming, United Kingdom, GU7 1XE

Director04 January 2021Active
The Coach House, Dorking, RH4 3EY

Director-Active
Saddlers Cottage 18 Far Lane, Coleby, Lincoln, LN5 0AH

Director01 April 1997Active
7 Kepplecove Meadow, Worsley, Manchester, M28 1YN

Director01 November 2004Active
Foresters 24 Birds Hill Drive, Oxshott, Leatherhead, KT22 0SP

Director-Active
8 Stokes Drive, Sleaford, NG34 8BA

Director01 April 1997Active
Foresters 24 Birds Hill Drive, Oxshott, KT22 0SP

Director-Active
9 Alderwood Grove, Ramsbottom, Bury, BL0 0HQ

Director27 September 1999Active
West Hayes 23 Bentsbrook Park, North Holmwood, Dorking, RH5 4JL

Director25 August 2004Active
West Hayes 23 Bentsbrook Park, North Holmwood, Dorking, RH5 4JL

Director-Active
2, Moorgate, London, England, EC2R 6AG

Director16 September 2013Active
The Old Dairy, Reddish Lane, Lymm, WA13 9RY

Director01 April 1997Active

People with Significant Control

Dentons Pension Management Limited
Notified on:04 January 2021
Status:Active
Country of residence:United Kingdom
Address:Sutton House, Weyside Park, Godalming, United Kingdom, GU7 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brown Shipley And Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brown Shipley, Lothbury, London, England, EC2R 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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