Fairstone Financial Management Limited
- Company number
- 05574120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Mint Strategies Ltd (69 companies)
Registered office
Previous names
- Derwent Financial Solutions Ltd (until 30 Mar 2010)
- Moneygate Financial Services Limited (until 8 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 19 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Fairstone Financial Management Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BIGNALL, Russell Craig - Director at Fairstone Wealth Management Limited
- HICKEY, David Martin James - Director at Fairstone Private Wealth Limited
- HICKEY, David Martin James - Director at Fairstone Wealth Management Limited
- TAYLOR, Tom - Director at Clearworks Limited
- TAYLOR, Tom - Director at Fairstone Wealth Management Limited
- TAYLOR, Tom - Director at Fairstone Private Wealth Limited
- WILSON, Simon Levick Garth - Director at Clearworks Limited
- WILSON, Simon Levick Garth - Director at Premier Portfolio Financial Services Limited
- WILSON, Simon Levick Garth - Director at Richard Mein Wealth Management Ltd
- WILSON, Simon Levick Garth - Director at If Financial Limited
Companies at the same address
- 1st Financial Group Limited (04206886)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)
- DPR Wealth Management Limited (14783106)
- Fairstone Capital Investment Limited (09928851)
- Fairstone Corporate Management Limited (16513272)