THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851250. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851250. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED (until 08/05/2009)
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED (until 08/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID TYSON | May 1968 | British | Director | 2023-09-26 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2017-07-11 | CURRENT | ||
MR MARTIN JAMES CARROLL | Oct 1955 | British | Director | 2023-09-26 | CURRENT |
MR RICHARD MICHAEL SOPER | Aug 1954 | British | Director | 2007-08-22 | CURRENT |
RONALD RUSSELL WILLIAMSON | Feb 1952 | British | Director | 2023-09-26 | CURRENT |
SINEAD EILEEN MARY LEAHY | Oct 1965 | British | Director | 2023-09-26 | CURRENT |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2003-11-24 UNTIL 2006-11-06 | RESIGNED |
MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2000-02-03 UNTIL 2001-09-30 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MARIE SMITH | Apr 1970 | Secretary | 2000-02-16 UNTIL 2004-12-31 | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-10-15 UNTIL 2019-11-14 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR THOMAS FRANCIS JOSEPH LITTLE | Oct 1944 | British | Secretary | 2000-02-03 UNTIL 2000-02-16 | RESIGNED |
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 2005-01-17 UNTIL 2005-12-20 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 1999-09-30 UNTIL 2000-02-03 | RESIGNED | ||
NQH LIMITED | Aug 1989 | Nominee Director | 1999-09-30 UNTIL 2000-02-03 | RESIGNED | |
MS JAYNE ELIZABETH MACLENNAN | Jul 1956 | British | Director | 2006-11-06 UNTIL 2009-09-02 | RESIGNED |
MR RICHARD MILLINGTON | Jun 1968 | British | Director | 2010-12-13 UNTIL 2015-08-14 | RESIGNED |
MR THOMAS FRANCIS JOSEPH LITTLE | Oct 1944 | British | Director | 2002-01-31 UNTIL 2006-06-01 | RESIGNED |
MR RICHARD ANDREW MURRAY | Jun 1973 | British | Director | 2016-07-08 UNTIL 2017-07-11 | RESIGNED |
MR ANDREW RITCHIE | Jan 1978 | British | Director | 2016-11-01 UNTIL 2020-03-19 | RESIGNED |
MR IAN ROBERTSON | Nov 1951 | British | Director | 2014-03-31 UNTIL 2016-11-01 | RESIGNED |
MR THOMAS FRANCIS JOSEPH LITTLE | Oct 1944 | British | Director | 2000-02-03 UNTIL 2001-10-01 | RESIGNED |
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2006-06-01 UNTIL 2010-12-13 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2001-10-01 UNTIL 2003-11-24 | RESIGNED |
MR IAN ROBERT HODGSON | Dec 1982 | English | Director | 2020-03-26 UNTIL 2023-09-26 | RESIGNED |
MR TREVOR JOHN FENWICK | Jan 1954 | British | Director | 2009-09-02 UNTIL 2014-03-31 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2001-10-01 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |