The Firstgroup Pension Scheme Trustee Limited
- Active
- Incorporated on 30 Sep 1999
Reg Address: 8th Floor The Point, 37 North Wharf Road, London W2 1AF, United Kingdom
Previous Names:
Firstgroup Flexible Benefits Scheme Trustee Limited - 8 May 2009
Firstgroup Flexible Benefits Scheme Trustee Limited - 27 Jan 2000
Quayshelfco 738 Limited - 30 Sep 1999
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
65300 - Pension funding
- Summary The company with name "The Firstgroup Pension Scheme Trustee Limited" is a ltd and located in 8th Floor The Point, 37 North Wharf Road, London W2 1AF. The Firstgroup Pension Scheme Trustee Limited is currently in active status and it was incorporated on 30 Sep 1999 (24 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Firstgroup Pension Scheme Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sinead Eileen Mary Leahy | Director | 26 Sep 2023 | British | Active |
2 | Martin James Carroll | Director | 26 Sep 2023 | British | Active |
3 | Christopher David Tyson | Director | 26 Sep 2023 | British | Active |
4 | Ronald Russell Williamson | Director | 26 Sep 2023 | British | Active |
5 | Ian Robert Hodgson | Director | 26 Mar 2020 | English | Resigned 26 Sep 2023 |
6 | Ian Robert Hodgson | Director | 26 Mar 2020 | British | Active |
7 | Silvana Nerina Glibota-Vigo | Secretary | 15 Nov 2019 | - | Resigned 31 Jul 2020 |
8 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 11 Jul 2017 | - | Active |
9 | Tanya Louise Bardsley | Director | 1 Nov 2016 | British | Resigned 19 Mar 2020 |
10 | Michael Hampson | Secretary | 15 Oct 2016 | - | Resigned 14 Nov 2019 |
11 | Richard Andrew Murray | Director | 8 Jul 2016 | British | Resigned 11 Jul 2017 |
12 | Robert John Welch | Secretary | 19 May 2014 | - | Resigned 22 Jul 2016 |
13 | Ian Robertson | Director | 31 Mar 2014 | British | Resigned 1 Nov 2016 |
14 | Linda Day | Secretary | 15 Jul 2011 | - | Resigned 19 May 2014 |
15 | Richard Millington | Director | 13 Dec 2010 | British | Resigned 14 Aug 2015 |
16 | Trevor John Fenwick | Director | 2 Sep 2009 | British | Resigned 31 Mar 2014 |
17 | Richard Michael Soper | Director | 22 Aug 2007 | British | Active |
18 | Richard Michael Soper | Director | 22 Aug 2007 | - | Active |
19 | Jayne Elizabeth Maclennan | Director | 6 Nov 2006 | British | Resigned 2 Sep 2009 |
20 | John David Chilman | Director | 1 Jun 2006 | British | Resigned 13 Dec 2010 |
21 | John David Chilman | Director | 1 Jun 2006 | British | Resigned 13 Dec 2010 |
22 | Sidney Barrie | Secretary | 20 Dec 2005 | British | Resigned 15 Jul 2011 |
23 | Brenda Louise Ruppel | Secretary | 17 Jan 2005 | - | Resigned 20 Dec 2005 |
24 | Stephen Mcphail | Director | 24 Nov 2003 | British | Resigned 6 Nov 2006 |
25 | Thomas Francis Joseph Little | Director | 31 Jan 2002 | British | Resigned 1 Jun 2006 |
26 | Robert Alexander Duncan | Director | 1 Oct 2001 | British | Resigned 31 Jan 2002 |
27 | Iain Malcolm Lanaghan | Director | 1 Oct 2001 | British | Resigned 24 Nov 2003 |
28 | Marie Smith | Secretary | 16 Feb 2000 | - | Resigned 31 Dec 2004 |
29 | Stephen John Fenwick Taylor | Director | 3 Feb 2000 | British | Resigned 30 Sep 2001 |
30 | Thomas Francis Joseph Little | Director | 3 Feb 2000 | British | Resigned 1 Oct 2001 |
31 | Thomas Francis Joseph Little | Secretary | 3 Feb 2000 | British | Resigned 16 Feb 2000 |
32 | NQH (CO SEC) LIMITED | Nominee Secretary | 30 Sep 1999 | - | Resigned 3 Feb 2000 |
33 | NQH LIMITED | Nominee Director | 30 Sep 1999 | - | Resigned 3 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Firstgroup Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Firstgroup Pension Scheme Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Resolution | 4 Oct 2023 | Download PDF |
2 | Incorporation - Memorandum Articles | 4 Oct 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
9 | Accounts - Dormant | 17 Oct 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
11 | Accounts - Dormant | 12 Apr 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 15 Oct 2020 | Download PDF 3 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2020 | Download PDF 2 Pages |
16 | Accounts - Group | 28 Nov 2019 | Download PDF 3 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 21 Nov 2019 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 21 Nov 2019 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 15 Oct 2019 | Download PDF 3 Pages |
20 | Accounts - Dormant | 19 Dec 2018 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 18 Oct 2018 | Download PDF 4 Pages |
22 | Persons With Significant Control - Change To A Person With Significant Control | 7 Aug 2018 | Download PDF 2 Pages |
23 | Accounts - Dormant | 15 Jan 2018 | Download PDF 3 Pages |
24 | Address - Change Registered Office Company With Date Old New | 8 Dec 2017 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 7 Dec 2017 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 7 Dec 2017 | Download PDF 2 Pages |
27 | Confirmation Statement - Updates | 27 Oct 2017 | Download PDF 4 Pages |
28 | Officers - Appoint Corporate Director Company With Name Date | 8 Aug 2017 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2017 | Download PDF 1 Pages |
30 | Accounts - Dormant | 9 Jan 2017 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
33 | Officers - Appoint Person Secretary Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
34 | Confirmation Statement - Updates | 14 Oct 2016 | Download PDF 5 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2016 | Download PDF 2 Pages |
37 | Accounts - Dormant | 15 Dec 2015 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 5 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2015 | Download PDF 1 Pages |
40 | Officers - Change Person Director Company With Change Date | 9 Feb 2015 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 9 Feb 2015 | Download PDF 2 Pages |
42 | Accounts - Dormant | 17 Dec 2014 | Download PDF 3 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 6 Pages |
44 | Officers - Termination Secretary Company With Name | 11 Jul 2014 | Download PDF 1 Pages |
45 | Officers - Appoint Person Secretary Company With Name | 11 Jul 2014 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name | 31 Mar 2014 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 31 Mar 2014 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 26 Feb 2014 | Download PDF 2 Pages |
49 | Accounts - Dormant | 18 Nov 2013 | Download PDF 3 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 6 Pages |
51 | Officers - Change Person Director Company With Change Date | 16 Apr 2013 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 16 Apr 2013 | Download PDF 2 Pages |
53 | Accounts - Dormant | 17 Oct 2012 | Download PDF 3 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2012 | Download PDF 6 Pages |
55 | Officers - Change Person Director Company With Change Date | 27 Jan 2012 | Download PDF 2 Pages |
56 | Accounts - Dormant | 20 Oct 2011 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 6 Pages |
58 | Officers - Termination Secretary Company With Name | 3 Aug 2011 | Download PDF 2 Pages |
59 | Officers - Appoint Person Secretary Company With Name | 2 Aug 2011 | Download PDF 3 Pages |
60 | Officers - Appoint Person Secretary Company With Name | 2 Aug 2011 | Download PDF 2 Pages |
61 | Officers - Termination Secretary Company With Name | 2 Aug 2011 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 13 Dec 2010 | Download PDF 1 Pages |
64 | Accounts - Dormant | 2 Nov 2010 | Download PDF 3 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 6 Pages |
66 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 8 Oct 2010 | Download PDF 2 Pages |
69 | Address - Change Registered Office Company With Date Old | 13 May 2010 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 3 Pages |
72 | Accounts - Dormant | 28 Nov 2009 | Download PDF 3 Pages |
73 | Officers - Change Person Director Company With Change Date | 26 Nov 2009 | Download PDF 3 Pages |
74 | Officers - Change Person Secretary Company With Change Date | 13 Nov 2009 | Download PDF 3 Pages |
75 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 3 Pages |
76 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 3 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2009 | Download PDF 6 Pages |
78 | Resolution | 13 Oct 2009 | Download PDF 2 Pages |
79 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 15 Sep 2009 | Download PDF 2 Pages |
81 | Change Of Name - Certificate Company | 7 May 2009 | Download PDF 2 Pages |
82 | Accounts - Dormant | 2 Dec 2008 | Download PDF 4 Pages |
83 | Annual Return - Legacy | 6 Oct 2008 | Download PDF 6 Pages |
84 | Officers - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
85 | Accounts - Dormant | 3 Feb 2008 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 19 Oct 2007 | Download PDF 5 Pages |
87 | Resolution | 21 Nov 2006 | Download PDF 2 Pages |
88 | Officers - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
89 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
90 | Resolution | 7 Nov 2006 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 5 Pages |
92 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
93 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
94 | Officers - Legacy | 6 Oct 2006 | Download PDF 1 Pages |
95 | Address - Legacy | 19 Sep 2006 | Download PDF 1 Pages |
96 | Accounts - Dormant | 6 Sep 2006 | Download PDF 3 Pages |
97 | Officers - Legacy | 9 Feb 2006 | Download PDF 2 Pages |
98 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
99 | Accounts - Dormant | 16 Jan 2006 | Download PDF 3 Pages |
100 | Annual Return - Legacy | 14 Oct 2005 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.