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THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03851250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- CARROLL, Martin James
- LEAHY, Sinead Eileen Mary
- SOPER, Richard Michael
- TYSON, Christopher David
- WILLIAMSON, Ronald Russell
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-30
- Age Of Company 1999-09-30 24 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Firstgroup Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Company Description
- THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03851250. Its current trading status is "live". It was registered 1999-09-30. It was previously called FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 8Th Floor The Point .
Get THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Firstgroup Pension Scheme Trustee Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1999-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-11-08) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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memorandum-articles (2023-10-04) - MA
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resolution (2023-10-04) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-dormant (2021-04-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-group (2019-11-28) - AA
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
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accounts-with-accounts-type-dormant (2018-01-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-07) - CH01
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confirmation-statement-with-updates (2017-10-27) - CS01
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appoint-corporate-director-company-with-name-date (2017-08-08) - AP02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-26) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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accounts-with-accounts-type-dormant (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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termination-secretary-company-with-name (2014-07-11) - TM02
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appoint-person-secretary-company-with-name (2014-07-11) - AP03
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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change-person-director-company-with-change-date (2014-02-26) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-dormant (2013-11-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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termination-secretary-company-with-name (2011-08-03) - TM02
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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termination-secretary-company-with-name (2011-08-02) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-13) - TM01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-dormant (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-10-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-28) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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resolution (2009-10-13) - RESOLUTIONS
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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certificate-change-of-name-company (2009-05-07) - CERTNM
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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accounts-with-accounts-type-dormant (2008-12-02) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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accounts-with-accounts-type-dormant (2006-01-16) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-09-19) - 287
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-dormant (2006-09-06) - AA
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legacy (2006-10-11) - 288a
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legacy (2006-11-07) - 363a
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resolution (2006-11-07) - RESOLUTIONS
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legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-dormant (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-10-23) - 363s
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legacy (2003-10-23) - 288c
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accounts-with-accounts-type-dormant (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-02-15) - 288a
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legacy (2002-02-13) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-20) - 287
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-10-15) - 288a
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accounts-with-accounts-type-dormant (2001-01-24) - AA
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legacy (2001-10-15) - 288b
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legacy (2001-10-15) - 363s
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-26) - CERTNM
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memorandum-articles (2000-01-27) - MEM/ARTS
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memorandum-articles (2000-01-28) - MEM/ARTS
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legacy (2000-02-10) - 288b
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legacy (2000-02-10) - 288a
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-23) - 288a
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 287
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legacy (2000-02-23) - 225
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legacy (2000-11-09) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-09-30) - NEWINC