The Firstgroup Pension Scheme Trustee Limited in 37 North Wharf Road LONDON

The Firstgroup Pension Scheme Trustee Limited LONDON

The Firstgroup Pension Scheme Trustee started in year 1999 as Private Limited Company with registration number 03851250. The The Firstgroup Pension Scheme Trustee company has been functioning successfully for 25 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 Fri, 8th May 2009 The Firstgroup Pension Scheme Trustee Limited is no longer carrying the name Firstgroup Flexible Benefits Scheme Trustee.

The firm has 5 directors, namely Christopher T., Martin C. and Sinead L. and others. Of them, Richard S. has been with the company the longest, being appointed on 22 August 2007 and Christopher T. and Martin C. and Sinead L. and Ronald W. have been with the company for the least time - from 26 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Firstgroup 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	03851250
Date of Incorporation	Thu, 30th Sep 1999
Industry	Pension funding
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 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

Christopher T.

Position: Director

Appointed: 26 September 2023

Martin C.

Position: Director

Appointed: 26 September 2023

Sinead L.

Position: Director

Appointed: 26 September 2023

Ronald W.

Position: Director

Appointed: 26 September 2023

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 11 July 2017

Richard S.

Position: Director

Appointed: 22 August 2007

Ian H.

Position: Director

Appointed: 26 March 2020

Resigned: 26 September 2023

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Andrew R.

Position: Director

Appointed: 01 November 2016

Resigned: 19 March 2020

Michael H.

Position: Secretary

Appointed: 15 October 2016

Resigned: 14 November 2019

Richard M.

Position: Director

Appointed: 08 July 2016

Resigned: 11 July 2017

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Ian R.

Position: Director

Appointed: 31 March 2014

Resigned: 01 November 2016

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Richard M.

Position: Director

Appointed: 13 December 2010

Resigned: 14 August 2015

Trevor F.

Position: Director

Appointed: 02 September 2009

Resigned: 31 March 2014

Jayne M.

Position: Director

Appointed: 06 November 2006

Resigned: 02 September 2009

John C.

Position: Director

Appointed: 01 June 2006

Resigned: 13 December 2010

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Brenda R.

Position: Secretary

Appointed: 17 January 2005

Resigned: 20 December 2005

Stephen M.

Position: Director

Appointed: 24 November 2003

Resigned: 06 November 2006

Thomas L.

Position: Director

Appointed: 31 January 2002

Resigned: 01 June 2006

Robert D.

Position: Director

Appointed: 01 October 2001

Resigned: 31 January 2002

Iain L.

Position: Director

Appointed: 01 October 2001

Resigned: 24 November 2003

Marie S.

Position: Secretary

Appointed: 16 February 2000

Resigned: 31 December 2004

Stephen T.

Position: Director

Appointed: 03 February 2000

Resigned: 30 September 2001

Thomas L.

Position: Secretary

Appointed: 03 February 2000

Resigned: 16 February 2000

Thomas L.

Position: Director

Appointed: 03 February 2000

Resigned: 01 October 2001

Nqh Limited

Position: Nominee Director

Appointed: 30 September 1999

Resigned: 03 February 2000

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 30 September 1999

Resigned: 03 February 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Firstgroup Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Firstgroup Flexible Benefits Scheme Trustee	May 8, 2009
Quayshelfco 738	January 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 25th Mar 2023 filed on: 8th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 25th Mar 2023 filed on: 8th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 26th Mar 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 28th, November 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 11th Oct 2004	annual return
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 11th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 11th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Oct 2001 with complete member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, January 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 24th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

The Firstgroup Pension Scheme Trustee Limited LONDON

The Firstgroup Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Martin C.

Sinead L.

Ronald W.

Capital Cranfield Pension Trustees Limited

Richard S.

Ian H.

Silvana G.

Andrew R.

Michael H.

Richard M.

Robert W.

Ian R.

Paul L.

Richard M.

Trevor F.

Jayne M.

John C.

Sidney B.

Brenda R.

Stephen M.

Thomas L.

Robert D.

Iain L.

Marie S.

Stephen T.

Thomas L.

Thomas L.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Company filings

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