FIRST MERGING PENSION SCHEMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST MERGING PENSION SCHEMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST MERGING PENSION SCHEMES LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04577975. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST MERGING PENSION SCHEMES LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04577975. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST MERGING PENSION SCHEMES 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
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 RICHARD ANDREW MURRAY | Jun 1973 | British | Director | 2012-02-06 | CURRENT |
MR IAN ROBERT HODGSON | Dec 1982 | English | Director | 2022-09-29 | CURRENT |
MR ANTHONY WILLIAM CORBETT | Mar 1960 | British | Director | 2004-08-25 UNTIL 2005-05-08 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2007-05-10 UNTIL 2011-07-15 | RESIGNED | |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-10-31 UNTIL 2002-12-10 | RESIGNED | ||
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2007-05-10 UNTIL 2017-05-05 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2002-10-31 UNTIL 2002-12-10 | RESIGNED | |
JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2002-12-10 UNTIL 2004-04-30 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | 2007-05-10 UNTIL 2012-02-06 | RESIGNED | |
MARTIN CAROLL | Oct 1955 | Irish | Director | 2005-02-01 UNTIL 2008-02-27 | RESIGNED |
STUART EDWARD BUDD | Jun 1976 | British | Director | 2004-02-24 UNTIL 2004-08-25 | RESIGNED |
MR DAVID RAE BEATTIE | Jun 1967 | British | Director | 2017-05-08 UNTIL 2022-09-29 | RESIGNED |
MR IAN ROBERTSON | Nov 1951 | British | Director | 2002-12-10 UNTIL 2008-02-27 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2002-12-10 UNTIL 2008-01-17 | 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 |