THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Overview
| Company Name | THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851250 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FIRSTGROUP 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 FIRSTGROUP 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 FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED | Jan 27, 2000 | Jan 27, 2000 |
| QUAYSHELFCO 738 LIMITED | Sep 30, 1999 | Sep 30, 1999 |
What are the latest accounts for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2023 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin James Carroll as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Russell Williamson as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Tyson as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sinead Eileen Mary Leahy as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert Hodgson as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Robert Hodgson as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ritchie as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Martin James | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 312829750001 | |||||||||
| LEAHY, Sinead Eileen Mary | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 298431160001 | |||||||||
| SOPER, Richard Michael | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 42374420002 | |||||||||
| TYSON, Christopher David | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | 152517280001 | |||||||||
| WILLIAMSON, Ronald Russell | Director | Cathcart Road G42 7BH Glasgow 100 United Kingdom | Scotland | British | 101058310003 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London New Liverpool House United Kingdom |
| 99912450002 | ||||||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 86630001 | ||||||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608300001 | |||||||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217111290001 | |||||||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041760001 | |||||||||||
| LITTLE, Thomas Francis Joseph | Secretary | Southay House Southay Bratton BA13 4RT Westbury Wiltshire | British | 5175520001 | ||||||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189305170001 | |||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| CHILMAN, John David | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 122779320004 | |||||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||||||
| FENWICK, Trevor John | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 49828990002 | |||||||||
| HODGSON, Ian Robert | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | English | 268478850001 | |||||||||
| LANAGHAN, Iain Malcolm, Mr. | Director | Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen | Scotland | British | 58524600004 | |||||||||
| LITTLE, Thomas Francis Joseph | Director | Southay House Southay Bratton BA13 4RT Westbury Wiltshire | British | 5175520001 | ||||||||||
| LITTLE, Thomas Francis Joseph | Director | Southay House Southay Bratton BA13 4RT Westbury Wiltshire | British | 5175520001 | ||||||||||
| MACLENNAN, Jayne Elizabeth | Director | 111 Baron's Hill Avenue EH49 7JQ Linlithgow West Lothian | Scotland | British | 116899720001 | |||||||||
| MCPHAIL, Stephen | Director | 41 Earlspark Crescent Bieldside AB15 9AY Aberdeen | Scotland | British | 88071230001 | |||||||||
| MILLINGTON, Richard | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 113331700004 | |||||||||
| MURRAY, Richard Andrew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 123815070002 | |||||||||
| RITCHIE, Andrew | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 217507360001 | |||||||||
| ROBERTSON, Ian | Director | Eastbourne Terrace Paddington W2 6LG London 50 England | England | British | 86381880001 | |||||||||
| TAYLOR, Stephen John Fenwick | Director | Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon | England | British | 18756840001 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0