This company is commonly known as First Merging Pension Schemes Limited. The company was founded 21 years ago and was given the registration number 04577975. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 65300 - Pension funding.
| Name | : | FIRST MERGING PENSION SCHEMES LIMITED |
|---|---|---|
| Company Number | : | 04577975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 29 September 2022 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 06 February 2012 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 10 May 2007 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 31 October 2002 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 10 December 2002 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 10 May 2007 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 08 May 2017 | Active |
| 75 Church Farm Road, Emersons Green, Bristol, BS16 7BE | Director | 24 February 2004 | Active |
| 114 Fir Drive, East Kilbride, Glasgow, G75 9HB | Director | 01 February 2005 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 10 May 2007 | Active |
| 19 Cynder Way, Emersons Green, Bristol, BS16 7BT | Director | 10 December 2002 | Active |
| 20 Nightingale Rise, Portishead, North Somerset, BS20 8LN | Director | 25 August 2004 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 31 October 2002 | Active |
| 66 Highridge Green, Bishopsworth, Bristol, BS13 8BL | Director | 10 December 2002 | Active |
| Firstgroup Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, The Point, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type dormant. | Download |
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