Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Alexander Fraser & Son,limited
- Incorporated
- 1 July 1908 (118 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Ian David Wilson
- Accounts type
- Group
- Region
- East of England
- Address
- 1 St. James RoadBrentwoodCM14 4LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born September 1984 (42)
Secretary · Appointed 30 June 2009
British
Director · Appointed 2 August 2004
British
Born August 1956 (70)
Director · Appointed 1 April 2001
South African
Born April 1973 (53)
Director
South African
Born January 1938 (88)
Officer history (10 former)
17 April 2017
1 March 2017
19 December 2011
19 December 2011
30 June 2009
30 June 2009
30 June 2009
2 August 2004
15 October 2003
1 June 2003
1 April 2001
30 March 2001
24 June 1997
27 August 1996
Resigned Ferguson, Susan Gillian as Director
26 August 1994
Appointed Ferguson, Susan Gillian as Director
7 March 1994
1 March 1994
21 February 1992
21 February 1992
21 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1956 (70)
Former controllers (1)
5 January 2017
Ceased Kalembo Foundation — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 7 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed |
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