Fairfax Services Limited
- Company number
- 14706152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Balbec Capital Limited (2 companies)
Registered office
Previous names
- Consumer Duty Services Ltd (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AP SIMON, Nicholas Ian Humphrey | Director | 21 Sep 2026 | |
| WORDSWORTH, Peter Bryan Keyte | Director | 6 Mar 2023 | |
| WORDSWORTH, Victoria | Secretary | 6 Jul 2023 | 21 Sep 2026 |
| STILL, Kevin Andrew | Director | 6 Jul 2023 | 5 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balbec Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Sep 2026 | |
| Mr Peter Bryan Keyte Wordsworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£40,628 | 0 |
| 31 Mar 2024 | - | 2 |
Connections
Owned by
Fairfax Services Limited → Balbec Capital Limited
Directors’ other companies
- AP SIMON, Nicholas Ian Humphrey - Director at Balbec Capital Limited
Companies at the same address
- Integrity Portfolio Management Limited (14901133)