This company is commonly known as The Firstgroup Pension Scheme Trustee Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type group. | 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 |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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