Fairfield Pension Trustees Limited
Private Limited Company · Wimbledon
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-07 · No cessation recorded
Source record 133913325Show 2 ceased records
Pi Consulting (Trustee Services) LimitedLegal Person
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-12-07 · Ceased 2018-12-07
Source record 120928872RG
Mr Robert Desmond GarvinIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-12-07
Source record 132198659People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
TI
Timothy IllstonResigned director
Resigned 2019-05-01 · Company Director
JO
John OldlandResigned director
Resigned 2018-12-07 · 6 yrs · Director
SJ
Sarah Jeffrey GrayResigned director
Resigned 2018-12-07 · 6 yrs · Professional Trustee
SM
Sarah MarshallResigned director
Resigned 2015-02-05 · 3 yrs · Actuary
WH
William HudsonResigned director
Resigned 2012-05-21 · 3 yrs · Actuary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-09-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-09-10
LG
Linda GarvinResigned secretary
Resigned 1997-09-10 · 21 yrs
RG
Robert GarvinResigned director
Resigned 1997-09-10 · 21 yrs · Actuary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active