FAIRMOUNT PENSION TRUSTEES LIMITED

Company summary

Company number: 02102777
Status: ACTIVE
Incorporated / age: 24 February 198739 years
Registered office: 2 Moorgate, London, EC2R 6AG, England
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Moorgate, London, EC2R 6AG, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
H.C.L. PENSION TRUSTEE LIMITED
BUFFLUX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURRAN, Andrew Paul ACTIVE	Director	01 Nov 2007		England	September 1963	2, Moorgate, London, EC2R 6AG, England
EVERSON, Matthew Neil ACTIVE	Director	12 Dec 2025		England	May 1979	2, Moorgate, London, EC2R 6AG, England
SHUKER, Richard Ian ACTIVE	Director	01 Nov 2007		England	April 1946	2, Moorgate, London, EC2R 6AG, England
APPLEYARD, Eric RESIGNED	Secretary		25 Jul 1991			One King Street, Manchester, M60 3AH
GERAGHTY, Edward Patrick RESIGNED	Secretary	25 Jul 1991	01 Jul 2000			13 Delaunays Road, Sale, Cheshire, M33 6RX
BROWN SHIPLEY & CO LIMITED RESIGNED	Secretary	01 Jul 2000	30 Dec 2013			Founders Court, Founders Court Lothbury, London, EC2R 7HE, United Kingdom
ADAMS, David Howard RESIGNED	Director	01 Apr 1992	04 May 1994		November 1943	6 Montrose Place, 4-6 Montrose Place, London, SW1X 7DX
APPLEYARD, Eric RESIGNED	Director		25 Jul 1991		September 1928	27 Badger Road, Macclesfield, Cheshire, SK10 2EW
BLANEY, Stephen RESIGNED	Director	30 Jun 2003	01 Nov 2007	United Kingdom	January 1950	Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS
BOOTH, Arthur Thomas RESIGNED	Director	13 Dec 1996	01 Jul 2003		September 1935	Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
BROWN, Michael Jarvis RESIGNED	Director		29 Jan 1992		July 1935	Cobweb Cottage Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BU
BUNTING, Alan Lawrence Walpole RESIGNED	Director		14 Feb 1996		May 1939	49 Meadow Rise, Billericay, Essex, CM11 2DZ
CLARK, Roger RESIGNED	Director	01 Aug 2020	31 Oct 2021	United Kingdom	December 1956	2, Moorgate, London, EC2R 6AG, England
CODY, Paul Frank RESIGNED	Director	02 Oct 2007	01 Dec 2010	United Kingdom	August 1962	Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY
DAVENPORT, John RESIGNED	Director	21 Jan 1993	13 Dec 1996		February 1941	25 Crossbridge Road, Godley, Hyde, Cheshire, SK14 2SU
DAVIES, Patricia RESIGNED	Director	01 Apr 1992	01 Apr 1997		January 1956	35 Kershaw Lane, Audenshaw, Manchester, Lancashire, M34 5DZ
DOOTSON, William Howard RESIGNED	Director		26 Jan 1994		September 1946	8 Midland Road, Bramhall, Stockport, Cheshire, SK7 3DR
FINNIGAN, Robert RESIGNED	Director	01 Sep 1998	01 Jul 2003		August 1955	12 St Wilfreds Drive, Healey, Rochdale, Lancashire, OL12 6DB
GERAGHTY, Edward Patrick RESIGNED	Director	25 Jul 1991	30 Sep 1998		March 1961	13 Delaunays Road, Sale, Cheshire, M33 6RX
GREEN, Peter Richard RESIGNED	Director		30 Sep 1997		December 1937	Blackden Hall, Goostrey, Cheshire, CW4
HOBSON, John Stephen RESIGNED	Director	29 Jan 1992	30 Sep 1998		November 1952	39 Thornhill Road, Heaton Mersey, Stockport, Cheshire, SK4 3HL
HUNTER, David Ian RESIGNED	Director		29 Jan 1992		November 1929	The Cottage, Blackden Manor, Goostrey, Cheshire, CW4 8PL
HURLEY, Anthony David Peter RESIGNED	Director	30 Jun 2003	01 Nov 2007	England	February 1953	Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
KERRIGAN, Thomas RESIGNED	Director		08 Dec 1995		August 1942	20 Irlam Road, Urmston, Manchester, Lancashire, M41 6JP
KING, David John RESIGNED	Director	11 Jan 1995	01 Jul 2003		January 1963	314 Kingsway, Rochdale, Lancashire, OL16 4AB
KYLE, Andrew Richard RESIGNED	Director	26 Feb 2024	12 Dec 2025	England	August 1980	2, Moorgate, London, EC2R 6AG, England
LUMSDEN, David Malcolm RESIGNED	Director		29 Jan 1992		November 1930	Elm House, Berwick, Polegate, East Sussex, BN26 6SP
MANNING, Arnold RESIGNED	Director	01 Apr 1992	21 Jan 1994		January 1938	31 Stansfield Road, Failsworth, Manchester, M35 9FA
MOORSOM, Patrick William Pierre RESIGNED	Director	30 Jun 2003	01 Nov 2007	United Kingdom	October 1942	37 Sterndale Road, London, W14 0HT
SHAW, Deborah Margaret RESIGNED	Director	01 Dec 2010	01 Apr 2020	England	June 1960	2, Moorgate, London, EC2R 6AG, England
SPROSON, Criona RESIGNED	Director	22 Apr 2020	01 Aug 2020	England	July 1979	2, Moorgate, London, EC2R 6AG, England
WILLIAMS, Rebecca RESIGNED	Director	31 Oct 2021	31 Dec 2023	England	July 1978	2, Moorgate, London, EC2R 6AG, England
YOUNGER, Robin Leslie RESIGNED	Director	01 Sep 1998	25 Jul 2000		December 1955	Rosebank 5 Main Street, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7PW
BES TRUSTEES PLC RESIGNED	Director	28 Mar 2001	01 Jul 2003			78 Cannon Street, London, EC4N 6HH

CURRAN, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1963
Address: 2, Moorgate, London, EC2R 6AG, England

EVERSON, Matthew Neil ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: May 1979
Address: 2, Moorgate, London, EC2R 6AG, England

SHUKER, Richard Ian ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: April 1946
Address: 2, Moorgate, London, EC2R 6AG, England

APPLEYARD, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1991
Address: One King Street, Manchester, M60 3AH

GERAGHTY, Edward Patrick RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 01 Jul 2000
Address: 13 Delaunays Road, Sale, Cheshire, M33 6RX

BROWN SHIPLEY & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 30 Dec 2013
Address: Founders Court, Founders Court Lothbury, London, EC2R 7HE, United Kingdom

ADAMS, David Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 04 May 1994
Date of birth: November 1943
Address: 6 Montrose Place, 4-6 Montrose Place, London, SW1X 7DX

APPLEYARD, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1991
Date of birth: September 1928
Address: 27 Badger Road, Macclesfield, Cheshire, SK10 2EW

BLANEY, Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

BOOTH, Arthur Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 01 Jul 2003
Date of birth: September 1935
Address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW

BROWN, Michael Jarvis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Date of birth: July 1935
Address: Cobweb Cottage Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BU

BUNTING, Alan Lawrence Walpole RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Date of birth: May 1939
Address: 49 Meadow Rise, Billericay, Essex, CM11 2DZ

CLARK, Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 2, Moorgate, London, EC2R 6AG, England

CODY, Paul Frank RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Mayfield, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DY

DAVENPORT, John RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 13 Dec 1996
Date of birth: February 1941
Address: 25 Crossbridge Road, Godley, Hyde, Cheshire, SK14 2SU

DAVIES, Patricia RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1997
Date of birth: January 1956
Address: 35 Kershaw Lane, Audenshaw, Manchester, Lancashire, M34 5DZ

DOOTSON, William Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: September 1946
Address: 8 Midland Road, Bramhall, Stockport, Cheshire, SK7 3DR

FINNIGAN, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Jul 2003
Date of birth: August 1955
Address: 12 St Wilfreds Drive, Healey, Rochdale, Lancashire, OL12 6DB

GERAGHTY, Edward Patrick RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 30 Sep 1998
Date of birth: March 1961
Address: 13 Delaunays Road, Sale, Cheshire, M33 6RX

GREEN, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: December 1937
Address: Blackden Hall, Goostrey, Cheshire, CW4

HOBSON, John Stephen RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 30 Sep 1998
Date of birth: November 1952
Address: 39 Thornhill Road, Heaton Mersey, Stockport, Cheshire, SK4 3HL

HUNTER, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Date of birth: November 1929
Address: The Cottage, Blackden Manor, Goostrey, Cheshire, CW4 8PL

HURLEY, Anthony David Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: February 1953
Address: Foresters 24 Birds Hill Drive, Oxshott, Surrey, KT22 0SP

KERRIGAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: August 1942
Address: 20 Irlam Road, Urmston, Manchester, Lancashire, M41 6JP

KING, David John RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Jul 2003
Date of birth: January 1963
Address: 314 Kingsway, Rochdale, Lancashire, OL16 4AB

KYLE, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2024
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: August 1980
Address: 2, Moorgate, London, EC2R 6AG, England

LUMSDEN, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Date of birth: November 1930
Address: Elm House, Berwick, Polegate, East Sussex, BN26 6SP

MANNING, Arnold RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 21 Jan 1994
Date of birth: January 1938
Address: 31 Stansfield Road, Failsworth, Manchester, M35 9FA

MOORSOM, Patrick William Pierre RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 37 Sterndale Road, London, W14 0HT

SHAW, Deborah Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: June 1960
Address: 2, Moorgate, London, EC2R 6AG, England

SPROSON, Criona RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: July 1979
Address: 2, Moorgate, London, EC2R 6AG, England

WILLIAMS, Rebecca RESIGNED
Role: Director
Appointed on: 31 Oct 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1978
Address: 2, Moorgate, London, EC2R 6AG, England

YOUNGER, Robin Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 25 Jul 2000
Date of birth: December 1955
Address: Rosebank 5 Main Street, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7PW

BES TRUSTEES PLC RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 01 Jul 2003
Address: 78 Cannon Street, London, EC4N 6HH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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