Website & contact details
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Fairstone Private Wealth Limited
- Incorporated
- 7 July 2006 (20 years)
- Previously known as
- Marketstar Investment Management Ltd. (until 2 April 2015)Watermark Financial Solutions Limited (until 9 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Parsons
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born February 1976 (50)
Pile, Simon Timothy
Secretary · Appointed 1 July 2024
Parsons, Mark
Director · Appointed 12 January 2023
British
Born October 1961 (65)
Director · Appointed 27 August 2021
British
Born July 1955 (71)
Director · Appointed 22 March 2021
British
Born October 1983 (43)
Director · Appointed 19 March 2019
British
Born December 1968 (57)
Officer history (20 former)
5 July 2024
1 July 2024
Resigned Wilson, Simon Levick Garth as Secretary
1 July 2024
Appointed Pile, Simon Timothy as Secretary
30 April 2024
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
12 January 2023
Appointed Parsons, Mark as Director
27 August 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
1 June 2020
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 January 2020
12 July 2019
19 March 2019
19 March 2019
19 March 2019
23 March 2016
23 March 2016
23 March 2016
12 November 2014
12 November 2014
12 November 2014
12 November 2014
Resigned Hopkinson, Scott as Secretary
31 October 2013
Appointed Hopkinson, Scott as Secretary
31 October 2013
Resigned Rowley, Allan John as Secretary
31 October 2013
8 February 2013
8 February 2013
8 February 2013
8 February 2013
8 February 2013
Appointed Rowley, Allan John as Secretary
7 July 2006
7 July 2006
7 July 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 February 2021
Ceased Fairstone Holdings Limited — Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 24 October 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 23 April 2025 | Appointment of a director |
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