Fairstone Corporate Management Limited

Active16513272 Private limited company
Incorporated
12 June 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew Bell
Michael Richard Palmer
Accounts type
Full
Region
North East
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Matthew
Director · Appointed 20 June 2025
British
Born December 1976 (49)
Director · Appointed 20 June 2025
British
Born January 1974 (52)
Palmer, Michael Richard
Director · Appointed 20 June 2025
British
Born August 1967 (59)
Simpson, Scott
Director · Appointed 20 June 2025
British
Born October 1990 (36)
Slater, Michael
Director · Appointed 20 June 2025
British
Born October 1965 (61)
Director · Appointed 12 June 2025
British
Born February 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06599571

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited 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

Filings

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