THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03466115
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1997
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST CITY LINE BUSES LIMITED	Jun 09, 1998	Jun 09, 1998
MARKET TROOP LIMITED	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2018

Application to strike the company off the register

1 pages

DS01

Aug 08, 2018

Change of details for Firstgroup Holdings Limited as a person with significant control on Dec 04, 2017

2 pages

PSC05

Dec 22, 2017

Accounts for a dormant company made up to Mar 31, 2017

3 pages

Dec 05, 2017

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on Dec 05, 2017

1 pages

AD01

Nov 28, 2017

Confirmation statement made on Nov 14, 2017 with updates

4 pages

CS01

May 12, 2017

Appointment of Mr David Rae Beattie as a director on May 08, 2017

2 pages

AP01

May 11, 2017

Termination of appointment of John David Chilman as a director on May 05, 2017

1 pages

TM01

Dec 01, 2016

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Nov 16, 2016

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

Oct 27, 2016

Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016

2 pages

AP03

Sep 30, 2016

Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Richard Andrew Murray on Jun 01, 2016

2 pages

CH01

Dec 12, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Dec 09, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1	SH01

Dec 03, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Nov 25, 2014

Annual return made up to Nov 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 1	SH01

Jul 11, 2014

Termination of appointment of Paul Lewis as a secretary

1 pages

TM02

Jul 11, 2014

Appointment of Mr Robert John Welch as a secretary

2 pages

AP03

Nov 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Nov 15, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 1	SH01

Nov 15, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

5 pages

AR01

Oct 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Feb 07, 2012

Termination of appointment of Sidney Barrie as a director

1 pages

TM01

View All Filings

Who are the officers of THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016		Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217214560001
BEATTIE, David Rae King Street AB24 5RP Aberdeen 395 United Kingdom	May 08, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1967-6	231331620001
MURRAY, Richard Andrew King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 06, 2012		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1973-6	123815070002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162173490001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jun 25, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189304730001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 14, 1997	Jun 25, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Nov 24, 2010	Feb 06, 2012	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1950-6	86630001
CHARLES, Peter Trevor 2 Keats Grove Killay SA2 7BS Swansea	Apr 06, 2002	May 10, 2007	Director	2 Keats Grove Killay SA2 7BS Swansea		British	1956-7	77449550001
CHILMAN, John David King Street AB24 5RP Aberdeen 395	May 10, 2007	May 05, 2017	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1967-7	122779320004
CROLLA, James Anthony 11 Daintree Close Shoiling SO19 0RX Southampton Hampshire	Apr 06, 2002	May 10, 2007	Director	11 Daintree Close Shoiling SO19 0RX Southampton Hampshire		British	1950-11	72115230001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 25, 1998	Nov 14, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
GAHAN, Michael William 27 Kensington Park Magor NP26 3QG Caldicot Gwent	May 30, 2002	Oct 31, 2005	Director	27 Kensington Park Magor NP26 3QG Caldicot Gwent		British	1967-9	76686010001
GEORGE, Brian Christopher 8 Shell Close Leigham PL6 8NU Plymouth Devon	Nov 14, 2001	Jan 31, 2005	Director	8 Shell Close Leigham PL6 8NU Plymouth Devon		British	1953-9	79851260001
GREEN, Malcolm 95 Swanmoor Crescent Henbury BS10 7EU Bristol Avon	Nov 14, 2001	Apr 06, 2002	Director	95 Swanmoor Crescent Henbury BS10 7EU Bristol Avon		British	1957-8	79851310001
HARVEY, Michael Brian 7 Howard Close Wyke Regis DT4 9JT Weymouth Dorset	Apr 06, 2002	Jan 31, 2005	Director	7 Howard Close Wyke Regis DT4 9JT Weymouth Dorset		British	1947-3	85235060001
LANE, Euel 102 Bay Tree Road Fairfield Park BA1 6NF Bath	Apr 06, 2002	Aug 05, 2003	Director	102 Bay Tree Road Fairfield Park BA1 6NF Bath	England	British	1945-2	82238110001
LANGLEY, Michael Paul 559 Stapleton Road Eastville BS5 6SQ Bristol	Apr 06, 2002	May 10, 2007	Director	559 Stapleton Road Eastville BS5 6SQ Bristol		British	1946-2	82238120001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 01, 1998	Jun 25, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MARLOW, Piers Darryl St John 113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire	Nov 14, 2001	Jan 17, 2003	Director	113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire	United Kingdom	British	1959-1	15085430006
MARTHEWS, John Alan 37 Longdon Close Woodrow South B98 7UZ Redditch Worcestershire	Apr 06, 2002	Jan 06, 2004	Director	37 Longdon Close Woodrow South B98 7UZ Redditch Worcestershire		British	1950-9	82238130001
MAY, Lewis Robert 22 Burleigh Road Copnor PO1 5RL Portsmouth Hampshire	Apr 06, 2002	May 10, 2007	Director	22 Burleigh Road Copnor PO1 5RL Portsmouth Hampshire		British	1949-8	9780960001
MCGOWAN, John Paul 1 Church Lane Zelah TR4 9JA Truro Cornwall	Apr 06, 2002	Jun 06, 2003	Director	1 Church Lane Zelah TR4 9JA Truro Cornwall		British	1962-2	82238160001
NOTON, Brian Godfrey Ashleigh St Mary Church CF7 7LT Cowbridge South Glamorgan	Apr 06, 2002	Jan 31, 2005	Director	Ashleigh St Mary Church CF7 7LT Cowbridge South Glamorgan		British	1947-9	17760310001
OGBORNE, Michael John 11 Walton Road BS21 6AE Clevedon North Somerset	Apr 06, 2002	Mar 31, 2005	Director	11 Walton Road BS21 6AE Clevedon North Somerset		British	1949-8	13762210002
PARKER, Colin John 29 Reeds Westmill Park SN6 6JF Cricklade Wiltshire	Jan 30, 2003	Apr 29, 2005	Director	29 Reeds Westmill Park SN6 6JF Cricklade Wiltshire		British	1961-2	84683980001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Apr 06, 2002	May 10, 2007	Director	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	United Kingdom	British	1965-7	159609010001
SOPER, Richard Michael Cleve House Crooksbury Road GU10 1QE Farnham Surrey	Nov 14, 2001	May 10, 2007	Director	Cleve House Crooksbury Road GU10 1QE Farnham Surrey	United Kingdom	British	1954-8	42374420002
STONE, Ian Robert 6 Luton Road Sholing SO19 8GR Southampton Hampshire	Apr 06, 2002	May 10, 2007	Director	6 Luton Road Sholing SO19 8GR Southampton Hampshire		British	1964-8	78967540002
WAYTE, Colin Albert 36 Lansdown Crescent Timsbury BA2 0JX Bath Somerset	Jul 10, 2003	May 10, 2007	Director	36 Lansdown Crescent Timsbury BA2 0JX Bath Somerset		British	1944-3	94595230001
WILLIAMS, Robert 1 Newcastle Close Ronkswood WR5 1RA Worcester Worcestershire	Jan 06, 2004	May 10, 2007	Director	1 Newcastle Close Ronkswood WR5 1RA Worcester Worcestershire		British	1945-1	96129810001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 14, 1997	Jun 01, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02029363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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