FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Overview
| Company Name | FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14967885 |
| 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 FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED located?
| Registered Office Address | 8th Floor, The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST BUS RETIREMENT SAVINGS PLAN 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 FIRST BUS RETIREMENT SAVINGS PLAN 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 FIRST BUS RETIREMENT SAVINGS PLAN 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 | 5 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Gareth David Hind as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Ball as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mr Martin James Carroll as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Lancaster as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Mellor as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Edward Ball as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Paul Ford as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Linda Shields as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael Soper as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of FIRST BUS RETIREMENT SAVINGS PLAN 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 | |||||
| FORD, Darren Paul | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 312829340001 | |||||
| HADADI, Muntazir Sayed Mohamed | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor, England | England | British | 310683480001 | |||||
| HIND, Gareth David | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 326671320001 | |||||
| LANCASTER, John William | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 312829730001 | |||||
| MELLOR, Graham | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 312829740001 | |||||
| SHIELDS, Linda | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 296118980001 | |||||
| SOPER, Richard Michael | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 42374420002 | |||||
| BALL, David Edward | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 312829350001 |
Who are the persons with significant control of FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus Holdings Limited | Jun 28, 2023 | 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