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The First Uk Bus Pension Scheme Trustee Limited LONDON

The First Uk Bus Pension Scheme Trustee started in year 2003 as Private Limited Company with registration number 04649273. The The First Uk Bus Pension Scheme Trustee company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since Monday 24th February 2003 The First Uk Bus Pension Scheme Trustee Limited is no longer carrying the name Quayshelfco 981.

The company has 6 directors, namely Sinead L., Christopher T. and James B. and others. Of them, Martin C., Richard S. have been with the company the longest, being appointed on 3 March 2003 and Sinead L. has been with the company for the least time - from 15 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The First Uk Bus Pension Scheme Trustee Limited Address / Contact

Office Address 8th Floor The Point
Office Address2 37 North Wharf Road
Town London
Post code W2 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04649273
Date of Incorporation Tue, 28th Jan 2003
Industry Pension funding
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Sinead L.

Position: Director

Appointed: 15 June 2022

Christopher T.

Position: Director

Appointed: 08 October 2019

James B.

Position: Director

Appointed: 01 June 2014

Ronald W.

Position: Director

Appointed: 18 May 2005

Martin C.

Position: Director

Appointed: 03 March 2003

Richard S.

Position: Director

Appointed: 03 March 2003

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Warren B.

Position: Director

Appointed: 01 January 2019

Resigned: 08 October 2019

Michael H.

Position: Secretary

Appointed: 15 October 2016

Resigned: 14 November 2019

Ian R.

Position: Director

Appointed: 13 August 2014

Resigned: 15 June 2022

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Ian S.

Position: Director

Appointed: 30 September 2010

Resigned: 01 January 2019

Ian H.

Position: Director

Appointed: 26 November 2007

Resigned: 30 September 2010

Joseph M.

Position: Director

Appointed: 20 November 2006

Resigned: 13 August 2014

George M.

Position: Director

Appointed: 22 May 2006

Resigned: 30 November 2009

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Thomas L.

Position: Director

Appointed: 18 May 2005

Resigned: 21 November 2006

Brenda R.

Position: Secretary

Appointed: 25 January 2005

Resigned: 20 December 2005

James D.

Position: Director

Appointed: 03 March 2003

Resigned: 26 November 2007

Eric S.

Position: Director

Appointed: 03 March 2003

Resigned: 03 March 2006

Lewis M.

Position: Director

Appointed: 03 March 2003

Resigned: 16 September 2009

Marie S.

Position: Secretary

Appointed: 03 March 2003

Resigned: 31 December 2004

Arif S.

Position: Director

Appointed: 03 March 2003

Resigned: 31 May 2014

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 28 January 2003

Resigned: 03 March 2003

Nqh Limited

Position: Nominee Director

Appointed: 28 January 2003

Resigned: 03 March 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Firstgroup Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstgroup Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02029363
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quayshelfco 981 February 24, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 25th March 2023
filed on: 9th, January 2024 		Free Download (6 pages)

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