Company Information for

FAIRBAIRN U.K. LIMITED

5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LAMBETH HILL, LONDON, EC4V 4GG,

Company Registration Number

00447698

Private Limited Company

Active - Proposal to Strike off

About Fairbairn U.k. Ltd

FAIRBAIRN U.K. LIMITED was founded on 1948-01-08 and has its registered office in Lambeth Hill. The organisation's status is listed as "Active - Proposal to Strike off". Fairbairn U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FAIRBAIRN U.K. LIMITED
Legal Registered Office
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2
LAMBETH HILL
LAMBETH HILL
LONDON
EC4V 4GG
Other companies in EC4V
Previous Names
OMFS COMPANY 1 LIMITED
08/06/2017
GERRARD & KING LIMITED
29/04/2003

Filing Information

Company Number00447698
Date formed1948-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-02-05
Filing return next due2018-02-19
Type of accountsFULL
Last Datalog update:
2018-03-07 10:50:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2006-01-11
Colin Robert Campbell Director SOLICITOR 2016-05-27 UNITED KINGDOM
Robert Harold Coxon Director HEAD OF TAX 2010-12-14 UNITED KINGDOM
Iain Anthony Pearce Director DIRECTOR OF FINANCE GROUP CHIEF ACCOUNTANT 2012-03-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Murray Director 2006-04-18 2016-05-26
Katie Murray Director 2009-02-03 2010-12-14
Rosemary Harris Director 2008-09-01 2009-02-03
Donald Ian Hope Director 2006-08-14 2008-09-01
Mark Robert Warr Company Secretary 2005-10-12 2006-01-11
Miranda Lauraine Telfer Company Secretary 1997-10-27 2005-10-12
Nicholas James Moss Director 2002-10-31 2003-06-12
Nigel Anthony Bruce Avey Director 2000-05-17 2002-10-01
Richard John Henry Breislin Director 2000-02-14 2002-10-01
Andrew Stewart Ross Jones Director 1991-07-12 2002-10-01
Ian Richard Brice Perkins Director 1997-01-20 2002-10-01
Paul Boulton Director 1994-04-06 2001-12-24
Robert John Elkington Director 1991-07-12 2001-04-07
Mark Edward Trehearne Davies Director 2000-05-17 2001-02-13
Eric Edward Anstee Director 2000-05-17 2001-02-09
John Christian William Kent Director 2000-05-17 2001-02-09
David Absalom Director 1995-07-01 2001-01-08
Anthony Romer Beevor Director 2000-05-17 2000-12-31
David John Dugdale Director 2000-05-17 2000-12-31
David Franklin Director 1997-03-31 2000-12-15
Stephen Arthur James Davies Director 1997-01-20 2000-05-17
John Michael Babington Lenton Director 1997-01-20 1998-04-30
Nicholas Charles Wallis Company Secretary 1996-04-05 1997-10-27
Thomas William Fellowes Director 1991-07-12 1997-03-31
Raymond Gene Bailes Director 1995-07-01 1996-12-31
Mark Allan Brooks Director 1995-07-01 1996-10-18
Laurence Zentner Company Secretary 1995-07-01 1996-04-09
Nicholas Charles Wallis Company Secretary 1991-07-12 1995-07-01
Henry John Askew Director 1991-07-12 1994-04-05
David Arthur Brayshaw Director 1991-07-12 1993-10-05
Christoph Geiger Director 1991-07-12 1991-09-13

Related Directorships for Paul Forsythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Forsythe BLACK DISTRIBUTORS SPV LIMITEDCompany Secretary 2008-04-18 CURRENT 2005-05-19 Active
Paul Forsythe EDUCATION SPV LIMITEDCompany Secretary 2008-03-13 CURRENT 2005-05-19 Active
Paul Forsythe MILLPENCIL LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-12-11 Active - Proposal to Strike off
Paul Forsythe OLD MUTUAL UK HOLDINGS LIMITEDCompany Secretary 2006-01-11 CURRENT 2004-09-24 Dissolved 2014-02-25
Paul Forsythe OLD MUTUAL FINANCE (NO.4) LIMITEDCompany Secretary 2006-01-11 CURRENT 2003-04-01 Dissolved 2014-02-25
Paul Forsythe OMFS CENTRAL SERVICES LIMITEDCompany Secretary 2006-01-11 CURRENT 1971-05-19 Dissolved 2015-04-14
Paul Forsythe OM GROUP (UK) LIMITEDCompany Secretary 2006-01-11 CURRENT 1998-06-26 Active
Paul Forsythe OLD MUTUAL BUSINESS SERVICES LIMITEDCompany Secretary 2006-01-11 CURRENT 1998-08-12 Active - Proposal to Strike off

Related Directorships for Colin Robert Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Campbell OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Colin Robert Campbell OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Colin Robert Campbell OM BOTSWANA HOLDCO LIMITEDDirector 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
Colin Robert Campbell MPL (UK) LIMITEDDirector 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
Colin Robert Campbell FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
Colin Robert Campbell FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2016-05-27 CURRENT 2015-12-17 Active - Proposal to Strike off
Colin Robert Campbell OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2016-05-27 CURRENT 2007-10-19 Active
Colin Robert Campbell OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
Colin Robert Campbell MILLPENCIL LIMITEDDirector 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
Colin Robert Campbell UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Colin Robert Campbell RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Colin Robert Campbell OM ZIMBABWE HOLDCO LIMITEDDirector 2016-04-25 CURRENT 2012-12-20 Active

Related Directorships for Robert Harold Coxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harold Coxon OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Robert Harold Coxon OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Robert Harold Coxon UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Robert Harold Coxon RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Robert Harold Coxon FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
Robert Harold Coxon OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITEDDirector 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
Robert Harold Coxon MPL (UK) LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
Robert Harold Coxon OM BOTSWANA HOLDCO LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Robert Harold Coxon OM ZIMBABWE HOLDCO LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Robert Harold Coxon OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Robert Harold Coxon OLD MUTUAL UK HOLDINGS LIMITEDDirector 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
Robert Harold Coxon OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
Robert Harold Coxon OMFS CENTRAL SERVICES LIMITEDDirector 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
Robert Harold Coxon FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
Robert Harold Coxon MILLPENCIL LIMITEDDirector 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off

Related Directorships for Iain Anthony Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Anthony Pearce OM GROUP (UK) LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 Active
Iain Anthony Pearce OM RESIDUAL UK LIMITEDDirector 2018-07-01 CURRENT 1998-06-26 Active
Iain Anthony Pearce OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2014-07-09 CURRENT 1998-08-12 Active - Proposal to Strike off
Iain Anthony Pearce OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Iain Anthony Pearce OLD MUTUAL UK HOLDINGS LIMITEDDirector 2012-03-19 CURRENT 2004-09-24 Dissolved 2014-02-25
Iain Anthony Pearce OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2012-03-19 CURRENT 2003-04-01 Dissolved 2014-02-25
Iain Anthony Pearce OMFS CENTRAL SERVICES LIMITEDDirector 2012-03-19 CURRENT 1971-05-19 Dissolved 2015-04-14
Iain Anthony Pearce FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2012-03-19 CURRENT 1985-06-19 Dissolved 2018-01-09