Fairfield Pension Trustees Limited

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fairfield pension trustees limited
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Fairfield Pension Trustees Limited

03432252•Private Limited With Share Capital

2Nd Floor, Tuition House, 27-37 St George'S Road, Wimbledon, SW194EU
01527832262

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Incorporated

10/09/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairfield Pension Trustees Limited (03432252) is a private limited with share capital incorporated on 10/09/1997 (28 years old) and registered in wimbledon, SW194EU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 10/09/1997
SW194EU
3 employees

Financial Overview

Total Assets

£396.8K

Liabilities

£138.2K

Net Assets

£258.6K

Cash

£21.5K

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
A
alan roger cooper
director
L
lynn pointon
director
S
samiea ashraf
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2016
Change Sail Address Company With New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2014
Change Sail Address Company With New Address
Category:Address
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Address
Date:14-01-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Made Up Date
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/02/2026
Latest Accounts31/07/2025

Trading Addresses

2Nd Floor, Tuition House, 27-37 St George'S Road, Wimbledon, London Sw19 4Eu, SW194EURegistered

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Contact

01527832262
2Nd Floor, Tuition House, 27-37 St George'S Road, Wimbledon, SW194EU