OpenCompanies

Fairstone Wealth Management Limited

Company number
03593750
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Fairstone Executive Management Limited (49 companies)

Registered office

8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Previous names

  • Equus Independent Financial Management Limited (until 8 Jul 2013)
  • Fairstone Financial Management (City) Limited (until 28 Mar 2021)

Officers

NameRoleAppointedResigned
BIGNALL, Russell Craig Director 21 Feb 2025
WILSON, Simon Levick Garth Director 26 Jan 2024
HICKEY, David Martin James Director 23 Apr 2021
TAYLOR, Tom Director 1 Aug 2018
SWEIS, Ursula Director 1 Apr 2015

Control

NameNature of controlNotifiedCeased
Fairstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999

Connections

Owned by

Fairstone Wealth Management Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited

Directors’ other companies

Companies at the same address

Data