FIRST MERGING PENSION SCHEMES LIMITED

Overview

Company Name	FIRST MERGING PENSION SCHEMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04577975
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002
Date of Cessation	Dec 17, 2024

Summary

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

What is the purpose of FIRST MERGING PENSION SCHEMES LIMITED?

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

Where is FIRST MERGING PENSION SCHEMES 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 FIRST MERGING PENSION SCHEMES LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 966 LIMITED	Oct 31, 2002	Oct 31, 2002

What are the latest accounts for FIRST MERGING PENSION SCHEMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2023

What is the status of the latest confirmation statement for FIRST MERGING PENSION SCHEMES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2024

What are the latest filings for FIRST MERGING PENSION SCHEMES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2024	Application to strike the company off the register	1 pages	DS01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 25, 2023	5 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Mar 26, 2022	5 pages	AA

Sep 30, 2022	Termination of appointment of David Rae Beattie as a director on Sep 29, 2022	1 pages	TM01

Sep 30, 2022	Appointment of Mr Ian Robert Hodgson as a director on Sep 29, 2022	2 pages	AP01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Aug 07, 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on Dec 04, 2017	2 pages	PSC05

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

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

Oct 24, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of FIRST MERGING PENSION SCHEMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON, Ian Robert The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Sep 29, 2022		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	English	1982-12	268478850001
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 Scotland	May 10, 2007	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607540001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217086080001
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				161936850001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189000140001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 31, 2002	Dec 10, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Dec 10, 2002	Jan 17, 2008	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				50174700001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Aberdeenshire	May 10, 2007	Feb 06, 2012	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	Scotland	British	1950-6	86630001
BEATTIE, David Rae King Street AB24 5RP Aberdeen 395 United Kingdom	May 08, 2017	Sep 29, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1967-6	231331620001
BUDD, Stuart Edward 75 Church Farm Road Emersons Green BS16 7BE Bristol	Feb 24, 2004	Aug 25, 2004	Director	75 Church Farm Road Emersons Green BS16 7BE Bristol		British	1976-6	96302210001
CAROLL, Martin 114 Fir Drive East Kilbride G75 9HB Glasgow Lanarkshire	Feb 01, 2005	Feb 27, 2008	Director	114 Fir Drive East Kilbride G75 9HB Glasgow Lanarkshire		Irish	1955-10	115689920001
CHILMAN, John David King Street AB24 5RP Aberdeen 395 Aberdeenshire	May 10, 2007	May 05, 2017	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1967-7	122779320004
CHILMAN, John David 19 Cynder Way Emersons Green BS16 7BT Bristol	Dec 10, 2002	Apr 30, 2004	Director	19 Cynder Way Emersons Green BS16 7BT Bristol		British	1967-7	86381840001
CORBETT, Anthony William 20 Nightingale Rise Portishead BS20 8LN North Somerset	Aug 25, 2004	May 08, 2005	Director	20 Nightingale Rise Portishead BS20 8LN North Somerset	United Kingdom	British	1960-3	155252530001
ROBERTSON, Ian 66 Highridge Green Bishopsworth BS13 8BL Bristol	Dec 10, 2002	Feb 27, 2008	Director	66 Highridge Green Bishopsworth BS13 8BL Bristol	England	British	1951-11	86381880001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Oct 31, 2002	Dec 10, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MERGING PENSION SCHEMES 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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