1St Financial Group Limited
Financial intermediation not elsewhere classified · Sunderland
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFairstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-02 · No cessation recorded
Source record 192261435Show 2 ceased records
MW
Mr Mark Anthony WeymouthIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-02
Source record 182764339PH
Mr Philip John HigginsonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-02
Source record 182764347People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalSW
Simon Levick Garth WilsonCurrent secretary
Appointed 2026-04-02
Show 5 historical appointments
DH
David HigginsonResigned director
Resigned 2009-05-01 · 2 yrs · Mortgage Broker
GC
Glyn CooperResigned director
Resigned 2001-05-12 · 7 yrs · Financial Advisor
MR
Michael RoulstonResigned director
Resigned 2001-05-11 · Financial Advisor
JP
Julia PaullResigned secretary
Resigned 2001-04-26
PC
Peter CaleResigned director
Resigned 2001-04-26 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active