Fairmount Pension Trustees Limited

Active02102777 Private limited company

Incorporated: 24 February 1987 (39 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Matthew Neil Everson
Andrew Paul Curran
Richard Ian Shuker
Controlled by: Brown Shipley and Co Ltd
Accounts type: Total exemption full
Region: Greater London
Address: 2 Moorgate
London
EC2R 6AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Everson, Matthew Neil

Director · Appointed 12 December 2025

Also at N W Brown Nominees Limited, N W Brown Isa Nominees Limited, N W Brown & Company Limited

British

Born May 1979 (47)

Curran, Andrew Paul

Director · Appointed 1 November 2007

British

Born September 1963 (63)

Shuker, Richard Ian

Director · Appointed 1 November 2007

Also at Coolhurst Property Management Limited · more companies

British

Born April 1946 (80)

Officer history (31 former)

12 December 2025

Appointed Everson, Matthew Neil as Director

12 December 2025

Resigned Kyle, Andrew Richard as Director

26 February 2024

Appointed Kyle, Andrew Richard as Director

31 December 2023

Resigned Williams, Rebecca as Director

31 October 2021

Appointed Williams, Rebecca as Director

31 October 2021

Resigned Clark, Roger as Director

1 August 2020

Resigned Sproson, Criona as Director

1 August 2020

Appointed Clark, Roger as Director

22 April 2020

Appointed Sproson, Criona as Director

1 April 2020

Resigned Shaw, Deborah Margaret as Director

30 December 2013

Resigned Brown Shipley & Co Limited as Corporate Secretary

1 December 2010

Resigned Cody, Paul Frank as Director

1 December 2010

Appointed Shaw, Deborah Margaret as Director

1 November 2007

Resigned Moorsom, Patrick William Pierre as Director

1 November 2007

Resigned Blaney, Stephen as Director

1 November 2007

Resigned Hurley, Anthony David Peter as Director

1 November 2007

Appointed Curran, Andrew Paul as Director

1 November 2007

Appointed Shuker, Richard Ian as Director

2 October 2007

Appointed Cody, Paul Frank as Director

1 July 2003

Resigned Bes Trustees Plc as Corporate Director

1 July 2003

Resigned Booth, Arthur Thomas as Director

1 July 2003

Resigned King, David John as Director

1 July 2003

Resigned Finnigan, Robert as Director

30 June 2003

Appointed Blaney, Stephen as Director

30 June 2003

Appointed Hurley, Anthony David Peter as Director

30 June 2003

Appointed Moorsom, Patrick William Pierre as Director

28 March 2001

Appointed Bes Trustees Plc as Corporate Director

25 July 2000

Resigned Younger, Robin Leslie as Director

1 July 2000

Resigned Geraghty, Edward Patrick as Secretary

1 July 2000

Appointed Brown Shipley & Co Limited as Corporate Secretary

30 September 1998

Resigned Geraghty, Edward Patrick as Director

30 September 1998

Resigned Hobson, John Stephen as Director

1 September 1998

Appointed Finnigan, Robert as Director

1 September 1998

Appointed Younger, Robin Leslie as Director

30 September 1997

Resigned Green, Peter Richard as Director

1 April 1997

Resigned Davies, Patricia as Director

13 December 1996

Resigned Davenport, John as Director

13 December 1996

Appointed Booth, Arthur Thomas as Director

14 February 1996

Resigned Bunting, Alan Lawrence Walpole as Director

8 December 1995

Resigned Kerrigan, Thomas as Director

11 January 1995

Appointed King, David John as Director

4 May 1994

Resigned Adams, David Howard as Director

26 January 1994

Resigned Dootson, William Howard as Director

21 January 1994

Resigned Manning, Arnold as Director

21 January 1993

Appointed Davenport, John as Director

1 April 1992

Appointed Adams, David Howard as Director

1 April 1992

Appointed Davies, Patricia as Director

1 April 1992

Appointed Manning, Arnold as Director

29 January 1992

Appointed Hobson, John Stephen as Director

29 January 1992

Resigned Brown, Michael Jarvis as Director

29 January 1992

Resigned Hunter, David Ian as Director

29 January 1992

Resigned Lumsden, David Malcolm as Director

25 July 1991

Appointed Geraghty, Edward Patrick as Director

25 July 1991

Resigned Appleyard, Eric as Director

25 July 1991

Resigned Appleyard, Eric as Secretary

25 July 1991

Appointed Geraghty, Edward Patrick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brown Shipley and Co Ltd

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited

Reg. no. 398426

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brown Shipley & Co. Limited

Fairmount Pension Trustees Limited This company Has significant influence or control

N W Brown & Company Limited Owns 75–100% of shares

IQ Capital Founder Partnership LP Has significant influence or control

N W Brown Isa Nominees Limited Owns 75–100% of shares

N W Brown Nominees Limited Owns 75–100% of shares

White Rose Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Confirmation statement with no updates	14 June 2026
30 May 2026	Total exemption full accounts	31 December 2025
3 February 2026	Director's details changed
22 December 2025	Termination of appointment of a director
22 December 2025	Appointment of a director