The Firstgroup Pension Scheme Trustee Limited

Company Name	The Firstgroup Pension Scheme Trustee Limited
Company Status	Active
Company Number	03851250
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Previous Names	Quayshelfco 738 Limited and Firstgroup Flexible Benefits Scheme Trustee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Michael Soper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Ronald Russell Williamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(24 years after company formation)
Appointment Duration	7 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	100 Cathcart Road Glasgow G42 7BH Scotland

Director Name	Mr Christopher David Tyson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(24 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Sinead Eileen Mary Leahy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(24 years after company formation)
Appointment Duration	7 months
Role	Senior Adviser/Trustee Pension Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Martin James Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(24 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	11 July 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Thomas Francis Joseph Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Southay House Southay Bratton Westbury Wiltshire BA13 4RT

Director Name	Mr Stephen John Fenwick Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxglade 66c Cleeve Hill Downend Bristol Avon BS16 6HQ

Secretary Name	Mr Thomas Francis Joseph Little
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Southay House Southay Bratton Westbury Wiltshire BA13 4RT

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	16 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Director Name	Mr Thomas Francis Joseph Little
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2006)
Role	Pensions Consultant
Correspondence Address	Southay House Southay Bratton Westbury Wiltshire BA13 4RT

Director Name	Mr Stephen McPhail
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2006)
Role	Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	41 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2010)
Role	Group Reward & Pensions Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Jayne Elizabeth Maclennan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Baron's Hill Avenue Linlithgow West Lothian EH49 7JQ Scotland

Director Name	Mr Trevor John Fenwick
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard Millington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2015)
Role	Group Insurance Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Ian Robertson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2016)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	50 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 July 2017)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	15 October 2016(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Ritchie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(20 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Ian Robert Hodgson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2023)
Role	Group Pensions Manager
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Telephone	020 72910500
Telephone region	London

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
8 November 2023	Accounts for a dormant company made up to 25 March 2023 (6 pages)
4 October 2023	Memorandum and Articles of Association (13 pages)
4 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 September 2023	Appointment of Mr Christopher David Tyson as a director on 26 September 2023 (2 pages)
26 September 2023	Appointment of Mr Martin James Carroll as a director on 26 September 2023 (2 pages)
26 September 2023	Appointment of Sinead Eileen Mary Leahy as a director on 26 September 2023 (2 pages)
26 September 2023	Appointment of Mr Ronald Russell Williamson as a director on 26 September 2023 (2 pages)
26 September 2023	Termination of appointment of Ian Robert Hodgson as a director on 26 September 2023 (1 page)
18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 26 March 2022 (6 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
26 March 2020	Appointment of Mr Ian Robert Hodgson as a director on 26 March 2020 (2 pages)
26 March 2020	Termination of appointment of Andrew Ritchie as a director on 19 March 2020 (1 page)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
7 August 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
7 December 2017	Director's details changed for Mr Richard Michael Soper on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Andrew Ritchie on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Richard Michael Soper on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Andrew Ritchie on 4 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Richard Andrew Murray as a director on 11 July 2017 (1 page)
8 August 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 11 July 2017 (2 pages)
8 August 2017	Termination of appointment of Richard Andrew Murray as a director on 11 July 2017 (1 page)
8 August 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 11 July 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 November 2016	Termination of appointment of Ian Robertson as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Andrew Ritchie as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Ian Robertson as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Andrew Ritchie as a director on 1 November 2016 (2 pages)
26 October 2016	Appointment of Mr Michael Hampson as a secretary on 15 October 2016 (2 pages)
26 October 2016	Appointment of Mr Michael Hampson as a secretary on 15 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
14 July 2016	Appointment of Mr Richard Andrew Murray as a director on 8 July 2016 (2 pages)
14 July 2016	Appointment of Mr Richard Andrew Murray as a director on 8 July 2016 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
2 September 2015	Termination of appointment of Richard Millington as a director on 14 August 2015 (1 page)
2 September 2015	Termination of appointment of Richard Millington as a director on 14 August 2015 (1 page)
9 February 2015	Director's details changed for Mr Ian Robertson on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Michael Soper on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Ian Robertson on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Richard Michael Soper on 27 January 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
31 March 2014	Termination of appointment of Trevor Fenwick as a director (1 page)
31 March 2014	Appointment of Mr Ian Robertson as a director (2 pages)
31 March 2014	Termination of appointment of Trevor Fenwick as a director (1 page)
31 March 2014	Appointment of Mr Ian Robertson as a director (2 pages)
26 February 2014	Director's details changed for Mr Richard Millington on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Richard Millington on 26 February 2014 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (6 pages)
16 April 2013	Director's details changed for Mr Richard Millington on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr Richard Millington on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr Richard Millington on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr Richard Millington on 14 December 2010 (2 pages)
16 April 2013	Director's details changed for Mr Richard Millington on 14 December 2010 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Mr Richard Michael Soper on 18 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Richard Michael Soper on 18 January 2012 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary ANNOTATION The document is a duplicate of TM02 registered on 02/08/11. (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary ANNOTATION The document is a duplicate of TM02 registered on 02/08/11. (2 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary ANNOTATION The document is a duplicate of AP03 registered on 02/08/11. (3 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary ANNOTATION The document is a duplicate of AP03 registered on 02/08/11. (3 pages)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
13 December 2010	Termination of appointment of John Chilman as a director (1 page)
13 December 2010	Appointment of Mr Richard Millington as a director (2 pages)
13 December 2010	Termination of appointment of John Chilman as a director (1 page)
13 December 2010	Appointment of Mr Richard Millington as a director (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Director's details changed for John David Chilman on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Trevor John Fenwick on 1 January 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for John David Chilman on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Trevor John Fenwick on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for John David Chilman on 1 September 2010 (2 pages)
14 October 2010	Director's details changed for Trevor John Fenwick on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Michael Soper on 22 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Richard Michael Soper on 22 August 2010 (2 pages)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Trevor John Fenwick on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Trevor John Fenwick on 12 October 2009 (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Resolutions RES13 ‐ Director's conflict of interest (2 pages)
13 October 2009	Resolutions RES13 ‐ Director's conflict of interest (2 pages)
15 September 2009	Appointment terminated director jayne maclennan (1 page)
15 September 2009	Director appointed trevor john fenwick (2 pages)
15 September 2009	Director appointed trevor john fenwick (2 pages)
15 September 2009	Appointment terminated director jayne maclennan (1 page)
7 May 2009	Company name changed firstgroup flexible benefits scheme trustee LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed firstgroup flexible benefits scheme trustee LIMITED\certificate issued on 08/05/09 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (6 pages)
6 October 2008	Return made up to 30/09/08; full list of members (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 October 2007	Return made up to 30/09/07; no change of members (5 pages)
19 October 2007	Return made up to 30/09/07; no change of members (5 pages)
21 November 2006	Resolutions RES13 ‐ Apt/ res /co bus 06/11/06 (2 pages)
21 November 2006	Resolutions RES13 ‐ Apt/ res /co bus 06/11/06 (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
7 November 2006	Return made up to 23/09/06; full list of members (5 pages)
7 November 2006	Return made up to 23/09/06; full list of members (5 pages)
7 November 2006	Resolutions RES13 ‐ Appt director 01/06/06 (1 page)
7 November 2006	Resolutions RES13 ‐ Appt director 01/06/06 (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 October 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 November 2000	Return made up to 30/09/00; full list of members (6 pages)
9 November 2000	Return made up to 30/09/00; full list of members (6 pages)
23 February 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: narrow quay house narrow quay bristol avon BS1 4AH (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 January 2000	Memorandum and Articles of Association (4 pages)
28 January 2000	Memorandum and Articles of Association (4 pages)
27 January 2000	Memorandum and Articles of Association (22 pages)
27 January 2000	Memorandum and Articles of Association (22 pages)
26 January 2000	Company name changed quayshelfco 738 LIMITED\certificate issued on 27/01/00 (4 pages)
26 January 2000	Company name changed quayshelfco 738 LIMITED\certificate issued on 27/01/00 (4 pages)
30 September 1999	Incorporation (29 pages)
30 September 1999	Incorporation (29 pages)

The Firstgroup Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London