THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Firstgroup Pension Scheme Trustee Limited. The company was founded 25 years ago and was given the registration number 03851250. 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.

Company Information

Name	:	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Company Number	:	03851250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1999
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	26 September 2023	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	26 September 2023	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	22 August 2007	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Director	26 September 2023	Active
100, Cathcart Road, Glasgow, United Kingdom, G42 7BH	Director	26 September 2023	Active
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD	Corporate Director	11 July 2017	Active
395, King Street, Aberdeen, AB24 5RP	Secretary	20 December 2005	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	15 November 2019	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	15 October 2016	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Secretary	15 July 2011	Active
Southay House Southay, Bratton, Westbury, BA13 4RT	Secretary	03 February 2000	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Secretary	30 September 1999	Active
26 Broadhinton Road, London, SW4 0LT	Secretary	17 January 2005	Active
10 Hatch Place, Kingston Upon Thames, KT2 5NB	Secretary	16 February 2000	Active
395, King Street, Aberdeen, Scotland, AB24 5RP	Secretary	19 May 2014	Active
395, King Street, Aberdeen, AB24 5RP	Director	01 June 2006	Active
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD	Director	01 October 2001	Active
395, King Street, Aberdeen, AB24 5RP	Director	02 September 2009	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	26 March 2020	Active
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY	Director	01 October 2001	Active
Southay House Southay, Bratton, Westbury, BA13 4RT	Director	31 January 2002	Active
Southay House Southay, Bratton, Westbury, BA13 4RT	Director	03 February 2000	Active
111 Baron's Hill Avenue, Linlithgow, EH49 7JQ	Director	06 November 2006	Active
41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY	Director	24 November 2003	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	13 December 2010	Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP	Director	08 July 2016	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Nominee Director	30 September 1999	Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF	Director	01 November 2016	Active
50, Eastbourne Terrace, Paddington, London, England, W2 6LG	Director	31 March 2014	Active
Foxglade 66c Cleeve Hill, Downend, Bristol, BS16 6HQ	Director	03 February 2000	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement