Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Fairfield Pension Trustees Limited
- Incorporated
- 10 September 1997 (29 years)
- Previously known as
- Hanover Independent Trustees Limited (until 30 December 2015)Garvin Enterprises Limited (until 22 May 2012)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorTuition House27-37 St George's RoadWimbledonSW19 4EU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born June 1982 (44)
British
Born December 1960 (65)
Mitchell, Gillian
Secretary · Appointed 7 December 2018
Director · Appointed 7 December 2018
British
Born April 1955 (71)
Officer history (9 former)
1 August 2025
31 July 2025
31 July 2025
Resigned Oldland, John Morris as Director
1 February 2023
20 March 2020
1 May 2019
7 December 2018
7 December 2018
7 December 2018
Appointed Oldland, John Morris as Director
7 December 2018
Resigned Garvin, Linda Mamie as Secretary
7 December 2018
Appointed Mitchell, Gillian as Secretary
7 December 2018
7 December 2018
7 September 2015
5 February 2015
21 May 2012
10 September 1997
10 September 1997
10 September 1997
10 September 1997
Appointed Garvin, Linda Mamie as Secretary
10 September 1997
10 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04261011
Former controllers (2)
7 December 2018
Ceased PI Consulting (Trustee Services) Limited — Owns 75–100% of shares (as a firm)
7 December 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £237,831
- Cash
- £148,946
- Employees
- 4
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £560,838 | £415,242 | £391,112 | £336,432 | £175,414 | £205,596 |
| Cash | £148,946 | £388,121 | £359,093 | £309,340 | £142,832 | £153,903 |
| Creditors (< 1 year) | £323,007 | £209,825 | £191,465 | £163,315 | £42,933 | £105,593 |
| Net Current Assets | £237,831 | £205,417 | £199,647 | £173,117 | £132,481 | £100,003 |
| Net Assets | £237,831 | £205,417 | £199,647 | £173,117 | £132,481 | £100,003 |
| Shareholder Funds | £237,831 | £205,417 | £199,647 | £173,117 | £132,481 | £100,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Appointment of a director |
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