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Officers27

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1999 (25 years ago)

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Summary

NameTHE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Historical names
  • FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03851250
Incorporation Date30 Sep 1999 (25 years ago) / 368 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6530 - Pension funding
  • Secondary:
  • #6629 - Other activities auxiliary to insurance and pension funding

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRSTGROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Millington, Richard

Director


Appointed on13 Dec 2010

Resigned on14 Aug 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Little, Thomas Francis Joseph

Director


Appointed on03 Feb 2000

Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

Smith, Marie

Secretary


Appointed on16 Feb 2000

Resigned on31 Dec 2004

individual

IndividualUnited Kingdom

Nqh Limited

nominee-director


Appointed on30 Sep 1999

Resigned on03 Feb 2000

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Events

Old value

08 May 2009

Name changeFIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED

27 Jan 2000

Name changeQUAYSHELFCO 738 LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
17 Oct 2022Accounts with accounts type dormantAAView
24 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED's headquarters?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED's industry?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is in the industry of Pension funding

What year was THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED started?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED was started in 1999

Sources: Companies House