Fairstone Wealth Management Limited

Active03593750 Private limited company

Incorporated: 7 July 1998 (28 years)
Previously known as: Fairstone Financial Management (City) Limited (until 28 March 2021)
Equus Independent Financial Management Limited (until 8 July 2013)
Industry: Other business support service activities n.e.c. (82990)
Directors: Russell Craig Bignall
Simon Levick Garth Wilson
David Martin James Hickey
all 5 directors
Owned by: Fairstone Holdings Limited
Accounts type: Full
Region: North East
Address: 8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Website & contact details

Group website: fairstone.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Bignall, Russell Craig

Director · Appointed 21 February 2025

Also at Fairstone Corporate Management Limited, Fairstone Financial Management Limited · more companies

British

Born January 1974 (52)

Wilson, Simon Levick Garth

Director · Appointed 26 January 2024

Also at Richard Mein Wealth Management Ltd, Fairstone Group Limited, Clearworks Limited · more companies

British

Born February 1974 (52)

Hickey, David Martin James

Director · Appointed 23 April 2021

Also at Fairstone Financial Management Limited, Fairstone Private Wealth Limited · more companies

British

Born July 1955 (71)

Taylor, Tom

Director · Appointed 1 August 2018

Also at Fairstone Group Limited, Clearworks Limited, Fairstone Capital Investment Limited · more companies

British

Born December 1968 (57)

Sweis, Ursula

Director · Appointed 1 April 2015

British

Born January 1978 (48)

Officer history (34 former)

19 November 2025

Resigned Hartley, Lee Graham as Director

21 February 2025

Appointed Bignall, Russell Craig as Director

31 December 2024

Resigned Slater, Michael as Director

26 January 2024

Appointed Wilson, Simon Levick Garth as Director

19 July 2023

Resigned Jamieson, Iain Alexander as Secretary

19 July 2023

Resigned Jamieson, Iain Alexander as Director

31 May 2023

Resigned Pollins, Anna Louise as Director

20 September 2022

Resigned Parsons, Karina Jane as Director

31 January 2022

Resigned Hopkinson, Scott as Director

23 April 2021

Appointed Parsons, Karina Jane as Director

23 April 2021

Appointed Hickey, David Martin James as Director

23 April 2021

Appointed Pollins, Anna Louise as Director

22 March 2021

Resigned Hickey, David Martin James as Director

22 March 2021

Resigned Smith, Adam as Director

1 June 2020

Resigned Fairstone Group Limited as Corporate Secretary

1 June 2020

Resigned Mcparland, Sean as Director

1 June 2020

Resigned Fairstone Group Limited as Corporate Director

1 June 2020

Resigned Larkin, Sean as Director

1 June 2020

Appointed Jamieson, Iain Alexander as Secretary

1 June 2020

Appointed Hickey, David Martin James as Director

1 June 2020

Appointed Slater, Michael as Director

1 June 2020

Resigned Reich, Robert as Director

1 June 2020

Resigned Murfitt, Angela as Director

1 June 2020

Resigned Savage, Peter Thomas as Director

1 January 2020

Appointed Jamieson, Iain Alexander as Director

12 July 2019

Resigned Rigg, Christian Alexander as Director

19 March 2019

Appointed Smith, Adam as Director

19 March 2019

Appointed Rigg, Christian Alexander as Director

1 August 2018

Appointed Taylor, Tom as Director

30 June 2018

Resigned Ripley, John Norman Kirk as Director

5 April 2018

Resigned James, Alison as Director

14 December 2016

Resigned Harrison, Cathi as Director

14 December 2016

Appointed Mcparland, Sean as Director

14 December 2016

Appointed James, Alison as Director

1 April 2015

Appointed Savage, Peter Thomas as Director

1 April 2015

Appointed Harrison, Cathi as Director

1 April 2015

Appointed Murfitt, Angela as Director

1 April 2015

Appointed Larkin, Sean as Director

1 April 2015

Appointed Ripley, John Norman Kirk as Director

1 April 2015

Appointed Sweis, Ursula as Director

1 April 2015

Appointed Reich, Robert as Director

5 January 2015

Appointed Hopkinson, Scott as Director

5 January 2015

Appointed Hartley, Lee Graham as Director

12 November 2014

Resigned Hartley, Lee Graham as Director

13 July 2011

Appointed Fairstone Group Limited as Corporate Director

13 July 2011

Appointed Fairstone Group Limited as Corporate Secretary

13 July 2011

Appointed Hartley, Lee Graham as Director

13 July 2011

Resigned Hewson, Mark as Secretary

13 July 2011

Resigned Brock Edgar, John as Director

13 July 2011

Resigned Yeldham, Peter John as Director

13 July 2011

Resigned Fife, Paul Robert as Director

22 October 2004

Appointed Hewson, Mark as Secretary

22 October 2004

Resigned Yeldham, Peter John as Secretary

21 January 2004

Appointed Brock Edgar, John as Director

10 January 2002

Resigned Thornley, Dale Jonathan as Director

1 December 2000

Resigned Brock Edgar, John as Director

1 December 2000

Resigned Cotterill, Michael James as Director

1 December 2000

Resigned Perry, Jonathan Paul as Director

1 December 2000

Resigned Bell, John David as Director

8 November 2000

Resigned Powell, Richard John as Director

2 November 1998

Appointed Thornley, Dale Jonathan as Director

7 July 1998

Appointed Perry, Jonathan Paul as Director

7 July 1998

Appointed Company Directors Limited as Corporate Nominee Director

7 July 1998

Appointed Cotterill, Michael James as Director

7 July 1998

Resigned Company Directors Limited as Corporate Nominee Director

7 July 1998

Appointed Bell, John David as Director

7 July 1998

Appointed Powell, Richard John as Director

7 July 1998

Appointed Yeldham, Peter John as Secretary

7 July 1998

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

7 July 1998

Appointed Fife, Paul Robert as Director

7 July 1998

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

7 July 1998

Appointed Yeldham, Peter John as Director

7 July 1998

Appointed Brock Edgar, John as Director

Ownership 1 active

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

Fairstone Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Ltd

Reg. no. 06599571

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fairstone Executive Management Limited

Fairstone Group Limited Owns 75–100% of shares

Fairstone Holdings Limited Owns 75–100% of shares

1st Financial Group Limited Owns 75–100% of shares

336 Financial Management Ltd Owns 75–100% of shares

Ajp Wealth Management Ltd DissolvedOwns 75–100% of shares

Albyn Associates Financial Solutions Ltd Owns 75–100% of shares

Allensons Mortgage Advisors Limited Owns 50–75% of shares

Altius Ifa Limited Owns 25–50% of shares

City Gate Aberdeen Limited Owns 75–100% of shares

Clearworks Limited Owns 75–100% of shares

Fairstone Corporate Management Limited Owns 75–100% of shares

Fairstone Financial Management Limited Owns 75–100% of shares

Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares

Fairstone Wealth Management Limited This company Owns 75–100% of shares

Ferguson Hill Asset Management Ltd Owns 75–100% of shares

Forbes Lawson Wealth Management Limited DissolvedOwns 75–100% of shares

Grainger Financial Planning Ltd Owns 75–100% of shares

And 14 more

Filings 168

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
20 July 2026	Confirmation statement with no updates	7 July 2026
8 April 2026	Termination of appointment of a director
14 November 2025	Termination of appointment of a director
14 November 2025	Appointment of a director