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Home > England & Wales Companies > THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Company Information for

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
03851250
Private Limited Company
Active

Company Overview

About The Firstgroup Pension Scheme Trustee Ltd
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED was founded on 1999-09-30 and has its registered office in London. The organisation's status is listed as "Active". The Firstgroup Pension Scheme Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Previous Names
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED08/05/2009
Filing Information
Company Number 03851250
Company ID Number 03851250
Date formed 1999-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
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Company Officers of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-10-15
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2017-07-11
ANDREW RITCHIE
 Director 2016-11-01
RICHARD MICHAEL SOPER
 Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW MURRAY
 Director 2016-07-08 2017-07-11
IAN ROBERTSON
 Director 2014-03-31 2016-11-01
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
RICHARD MILLINGTON
 Director 2010-12-13 2015-08-14
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
TREVOR JOHN FENWICK
 Director 2009-09-02 2014-03-31
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
JOHN DAVID CHILMAN
 Director 2006-06-01 2010-12-13
JAYNE ELIZABETH MACLENNAN
 Director 2006-11-06 2009-09-02
STEPHEN MCPHAIL
 Director 2003-11-24 2006-11-06
THOMAS FRANCIS JOSEPH LITTLE
 Director 2002-01-31 2006-06-01
BRENDA LOUISE RUPPEL
 Company Secretary 2005-01-17 2005-12-20
MARIE SMITH
 Company Secretary 2000-02-16 2004-12-31
IAIN MALCOLM LANAGHAN
 Director 2001-10-01 2003-11-24
ROBERT ALEXANDER DUNCAN
 Director 2001-10-01 2002-01-31
THOMAS FRANCIS JOSEPH LITTLE
 Director 2000-02-03 2001-10-01
STEPHEN JOHN FENWICK TAYLOR
 Director 2000-02-03 2001-09-30
THOMAS FRANCIS JOSEPH LITTLE
 Company Secretary 2000-02-03 2000-02-16
NQH (CO SEC) LIMITED
 Nominated Secretary 1999-09-30 2000-02-03
NQH LIMITED
 Nominated Director 1999-09-30 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
RICHARD MICHAEL SOPER BLOOMING ART CIC Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
RICHARD MICHAEL SOPER INTRASERVE LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
RICHARD MICHAEL SOPER RICHARD SOPER LTD Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RICHARD MICHAEL SOPER THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED Director 2003-03-03 CURRENT 2003-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/24
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-04Memorandum articles filed
2023-09-26APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HODGSON
2023-09-26DIRECTOR APPOINTED SINEAD EILEEN MARY LEAHY
2023-09-26DIRECTOR APPOINTED MR RONALD RUSSELL WILLIAMSON
2023-09-26DIRECTOR APPOINTED MR CHRISTOPHER DAVID TYSON
2023-09-26DIRECTOR APPOINTED MR MARTIN JAMES CARROLL
2023-01-18CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-03-26AP01DIRECTOR APPOINTED MR IAN ROBERT HODGSON
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RITCHIE
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-08-07PSC05Change of details for Firstgroup Holdings Limited as a person with significant control on 2017-12-04
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 04/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITCHIE / 04/12/2017
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-08AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2017-07-11
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW MURRAY
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01AP01DIRECTOR APPOINTED MR ANDREW RITCHIE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2016-10-26AP03Appointment of Mr Michael Hampson as company secretary on 2016-10-15
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-07-14AP01DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 27/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 27/01/2015
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-03-31AP01DIRECTOR APPOINTED MR IAN ROBERTSON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR FENWICK
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 26/02/2014
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0130/09/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 01/03/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLINGTON / 14/12/2010
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AR0130/09/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 18/01/2012
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AR0130/09/11 FULL LIST
2011-08-04ANNOTATIONClarification
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-08-02AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHILMAN
2010-12-13AP01DIRECTOR APPOINTED MR RICHARD MILLINGTON
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-14AR0130/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FENWICK / 01/01/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 22/08/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN FENWICK / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009
2009-10-20AR0130/09/09 FULL LIST
2009-10-13RES13DIRECTOR'S CONFLICT OF INTEREST
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JAYNE MACLENNAN
2009-09-15288aDIRECTOR APPOINTED TREVOR JOHN FENWICK
2009-05-07CERTNMCOMPANY NAME CHANGED FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 08/05/09
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-11-21RES13APT/ RES /CO BUS 06/11/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-07RES13APPT DIRECTOR 01/06/06
2006-11-07363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1AF