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Fairfield Pension Trustees Limited

Fairfield Pension Trustees Limited is an active company incorporated on 10 September 1997 with the registered office located in London, Greater London. Fairfield Pension Trustees Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03432252
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2nd Floor, Tuition House
27-37 St George's Road
Wimbledon
London
SW19 4EU
England
Same address for the past 4 years
Telephone
02075888406
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Professional Trustee • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pi Consulting (Trustee Services) Limited
Sarah Duff Jeffrey-Gray, Alan Roger Cooper, and 2 more are mutual people.
Active
Temple Trustees Limited
Sarah Duff Jeffrey-Gray, Lynn Pointon, and 1 more are mutual people.
Active
Align Pensions Limited
Alan Roger Cooper, Lynn Pointon, and 1 more are mutual people.
Active
Pi Trustee Services 5G Limited
Alan Roger Cooper and Lynn Pointon are mutual people.
Active
Pi Consulting (UK) Limited
Alan Roger Cooper is a mutual person.
Active
Pi Partnership Limited
Alan Roger Cooper is a mutual person.
Active
Clifton Festival Of Music Limited
Sarah Duff Jeffrey-Gray is a mutual person.
Active
Evolution Trustees Limited
Lynn Pointon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£148.95K
Decreased by £239.18K (-62%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£560.84K
Increased by £145.6K (+35%)
Total Liabilities
-£323.01K
Increased by £113.18K (+54%)
Net Assets
£237.83K
Increased by £32.41K (+16%)
Debt Ratio (%)
58%
Increased by 7.06% (+14%)
Latest Activity
Ms Samiea Ashraf Appointed
3 Months Ago on 1 Aug 2025
John Morris Oldland Resigned
3 Months Ago on 31 Jul 2025
Sarah Duff Jeffrey-Gray Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Pi Consulting (Trustee Services) Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Pi Consulting (Trustee Services) Limited (PSC) Appointed
6 Years Ago on 7 Dec 2018
Pi Consulting (Trustee Services) Limited (PSC) Resigned
6 Years Ago on 7 Dec 2018
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Documents
Appointment of Ms Samiea Ashraf as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Sarah Duff Jeffrey-Gray as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of John Morris Oldland as a director on 31 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Cessation of Pi Consulting (Trustee Services) Limited as a person with significant control on 7 December 2018
Submitted on 19 Dec 2023
Change of details for Pi Consulting (Trustee Services) Limited as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 7 December 2018
Submitted on 19 Dec 2023
Repayment History
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