Alexander Fraser & Son,Limited

00098627

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST. JAMES ROAD, BRENTWOOD, CM14 4LH

Incorporated 01/07/1908

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Clive Emerson Ferguson

director · Since 01/01/1992

CHARTERED ACCOUNTANT

SOUTH AFRICAN · SOUTH AFRICA · Age 88

Also on 3 other boards

Mr David Mark Ferguson

director · Since 01/04/2001

ATTORNEY

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Mr Ian David Wilson

director · Since 02/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Ian David Wilson

secretary · Since 30/06/2009

CO DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Billy Steven Peer-Faires

director · Since 01/03/2017

FINANCIER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Ian David Wilson

significant-influence-or-control-as-firm

British · England · Age 69

1, St. James Road, Brentwood, CM14 4LH

Notified 05/04/2018

Former PSCs

Kalembo Foundation

Ceased 05/01/2017

Charges0 outstanding

Charge

satisfied

BANK LEUMI (UK) PLC

Created 21/11/2013Registered 26/11/2013Satisfied 07/02/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 22/11/2013Registered 26/11/2013Satisfied 07/02/2022