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Home > England & Wales Companies > FAIRMOUNT PENSION TRUSTEES LIMITED
Company Information for

FAIRMOUNT PENSION TRUSTEES LIMITED

2 MOORGATE, LONDON, EC2R 6AG,
Company Registration Number
02102777
Private Limited Company
Active

Company Overview

About Fairmount Pension Trustees Ltd
FAIRMOUNT PENSION TRUSTEES LIMITED was founded on 1987-02-24 and has its registered office in London. The organisation's status is listed as "Active". Fairmount Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRMOUNT PENSION TRUSTEES LIMITED
 
Legal Registered Office
2 MOORGATE
LONDON
EC2R 6AG
Other companies in EC2R
 
Filing Information
Company Number 02102777
Company ID Number 02102777
Date formed 1987-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:26:32
Primary Source:Companies House
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Company Officers of FAIRMOUNT PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL CURRAN
 Director 2007-11-01
DEBORAH SHAW
 Director 2010-12-01
RICHARD IAN SHUKER
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BROWN SHIPLEY & CO LIMITED
 Company Secretary 2000-07-01 2013-12-30
PAUL FRANK CODY
 Director 2007-10-02 2010-12-01
STEPHEN BLANEY
 Director 2003-06-30 2007-11-01
ANTHONY DAVID PETER HURLEY
 Director 2003-06-30 2007-11-01
PATRICK WILLIAM PIERRE MOORSOM
 Director 2003-06-30 2007-11-01
BES TRUSTEES PLC
 Director 2001-03-28 2003-07-01
ARTHUR THOMAS BOOTH
 Director 1996-12-13 2003-07-01
ROBERT FINNIGAN
 Director 1998-09-01 2003-07-01
DAVID JOHN KING
 Director 1995-01-11 2003-07-01
ROBIN LESLIE YOUNGER
 Director 1998-09-01 2000-07-25
EDWARD PATRICK GERAGHTY
 Company Secretary 1991-07-25 2000-07-01
EDWARD PATRICK GERAGHTY
 Director 1991-07-25 1998-09-30
JOHN STEPHEN HOBSON
 Director 1992-01-29 1998-09-30
PETER RICHARD GREEN
 Director 1991-06-14 1997-09-30
PATRICIA DAVIES
 Director 1992-04-01 1997-04-01
JOHN DAVENPORT
 Director 1993-01-21 1996-12-13
ALAN LAWRENCE WALPOLE BUNTING
 Director 1991-06-14 1996-02-14
THOMAS KERRIGAN
 Director 1991-06-14 1995-12-08
DAVID HOWARD ADAMS
 Director 1992-04-01 1994-05-04
WILLIAM HOWARD DOOTSON
 Director 1991-06-14 1994-01-26
ARNOLD MANNING
 Director 1992-04-01 1994-01-21
MICHAEL JARVIS BROWN
 Director 1991-06-14 1992-01-29
DAVID IAN HUNTER
 Director 1991-06-14 1992-01-29
DAVID MALCOLM LUMSDEN
 Director 1991-06-14 1992-01-29
ERIC APPLEYARD
 Company Secretary 1991-06-14 1991-07-25
ERIC APPLEYARD
 Director 1991-06-14 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL CURRAN THE R.A. ROBERTS PARTNERSHIP LTD Director 2016-12-13 CURRENT 1997-05-06 Active - Proposal to Strike off
ANDREW PAUL CURRAN HAMPTON DEAN LIMITED Director 2015-07-01 CURRENT 2000-07-03 Active - Proposal to Strike off
ANDREW PAUL CURRAN HAMPTON DEAN HOLDINGS LIMITED Director 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
ANDREW PAUL CURRAN BROWN SHIPLEY & CO. LIMITED Director 2014-01-01 CURRENT 1945-09-08 Active
ANDREW PAUL CURRAN THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED Director 2012-11-08 CURRENT 1980-03-26 Dissolved 2013-08-20
ANDREW PAUL CURRAN CAWOOD, SMITHIE & CO. LIMITED Director 2012-11-08 CURRENT 1965-01-12 Active - Proposal to Strike off
ANDREW PAUL CURRAN WHITE ROSE NOMINEES LIMITED Director 2012-11-08 CURRENT 1985-05-29 Active
ANDREW PAUL CURRAN SLARK TRUSTEE COMPANY LIMITED Director 2009-07-03 CURRENT 1982-02-24 Active - Proposal to Strike off
RICHARD IAN SHUKER COOLHURST PROPERTY MANAGEMENT LIMITED Director 1997-01-24 CURRENT 1995-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS
2024-02-29DIRECTOR APPOINTED MR ANDREW KYLE
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-29AP01DIRECTOR APPOINTED MRS REBECCA WILLIAMS
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK
2021-08-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AP01DIRECTOR APPOINTED MR ROGER CLARK
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CRIONA SPROSON
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-23AP01DIRECTOR APPOINTED MS CRIONA SPROSON
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHAW
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Founders Court Lothbury London EC2R 7HE
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of Brown Shipley and Co Ltd as a person with significant control on 2016-04-06
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0114/06/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Andrew Paul Curran on 2014-12-01
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BROWN SHIPLEY & CO LIMITED
2013-06-24AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Mr Andrew Paul Curran on 2012-10-16
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-27AR0114/06/10 ANNUAL RETURN FULL LIST
2011-07-27CH04SECRETARY'S DETAILS CHNAGED FOR BROWN SHIPLEY & CO LIMITED on 2010-06-14
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CODY
2010-12-09AP01DIRECTOR APPOINTED MRS DEBORAH SHAW
2010-08-18AA31/12/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-07-12363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-03363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-08CERTNMCOMPANY NAME CHANGED H.C.L. PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/07/03
2003-07-03363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-30363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-13288bSECRETARY RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-07-13225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: NO 1 KING STREET MANCHESTER M60 3AH
2001-07-04288aNEW DIRECTOR APPOINTED
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to FAIRMOUNT PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRMOUNT PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRMOUNT PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of FAIRMOUNT PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRMOUNT PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of FAIRMOUNT PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRMOUNT PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as FAIRMOUNT PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRMOUNT PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRMOUNT PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRMOUNT PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AG