# Fairstone Financial Management Limited

## Details

- **Company number:** [05574120](https://find-and-update.company-information.service.gov.uk/company/05574120)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Sep 2005
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)


## Previous names

- Moneygate Financial Services Limited (until 8 Jul 2013)
- Derwent Financial Solutions Ltd (until 30 Mar 2010)



## 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 |  |




## Owned by

Fairstone Financial Management Limited → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [BIGNALL, Russell Craig](/person/6194146) - director at [Fairstone Wealth Management Limited](/company/03593750)
- [HICKEY, David Martin James](/person/6194155) - director at [Fairstone Private Wealth Limited](/company/05869447)
- [HICKEY, David Martin James](/person/6194155) - director at [Fairstone Wealth Management Limited](/company/03593750)
- [TAYLOR, Tom](/person/5649755) - director at [Clearworks Limited](/company/06617912)
- [TAYLOR, Tom](/person/5649755) - director at [Fairstone Wealth Management Limited](/company/03593750)
- [TAYLOR, Tom](/person/5649755) - director at [Fairstone Private Wealth Limited](/company/05869447)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Clearworks Limited](/company/06617912)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Premier Portfolio Financial Services Limited](/company/05575505)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Fairstone Wealth Management Limited](/company/03593750)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Forbes Lawson Wealth Management Limited](/company/SC228388)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)