Fairstone Financial Management Limited

05574120

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

8 CAMBERWELL WAY, SUNDERLAND, SR3 3XN

Incorporated 26/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Tom Taylor

director · Since 19/03/2019

CRO

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr David Martin James Hickey

director · Since 23/04/2021

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Simon Levick Garth Wilson

director · Since 26/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Russell Craig Bignall

director · Since 21/02/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Fairstone Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 06599571 · England · Ltd

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALEXANDER CAMPBELL

Created 08/03/2013Registered 14/03/2013Satisfied 05/05/2015

charge

satisfied

MARK BLANDFORD

Created 20/02/2013Registered 27/02/2013Satisfied 05/05/2015

charge

satisfied

HAMITON HOLDINGS LIMITED

Created 11/01/2013Registered 18/01/2013Satisfied 08/10/2013