First Merging Pension Schemes Limited

Company Name	First Merging Pension Schemes Limited
Directors	Richard Andrew Murray and Ian Robert Hodgson
Company Status	Active
Company Number	04577975
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)

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 Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Pensions Manager
Country of Residence	United Kingdom
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	Current
Appointed	29 September 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Pensions Manager
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Manager
Correspondence Address	19 Cynder Way Emersons Green Bristol BS16 7BT

Director Name	Mr Ian Robertson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2008)
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	66 Highridge Green Bishopsworth Bristol BS13 8BL

Director Name	Stuart Edward Budd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	75 Church Farm Road Emersons Green Bristol BS16 7BE

Director Name	Mr Anthony William Corbett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2005)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	20 Nightingale Rise Portishead North Somerset BS20 8LN

Director Name	Martin Caroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 February 2008)
Role	Coach Builder
Correspondence Address	114 Fir Drive East Kilbride Glasgow Lanarkshire G75 9HB Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 May 2017)
Role	Group Reward & Pensions Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2011)
Role	Company 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(8 years, 8 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

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(11 years, 6 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

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Rae Beattie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(17 years 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	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	31 October 2002(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	31 October 2002(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2008)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

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

Shareholders

1 at £1	Firstgroup Holdings LTD 100.00% Ordinary

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

12 October 2020	Confirmation statement made on 12 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)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 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)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 October 2018	Confirmation statement made on 11 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)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 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 5 December 2017 (1 page)
5 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 5 December 2017 (1 page)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 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	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (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)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 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)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
7 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
7 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
7 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
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)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (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 October 2010 (2 pages)
14 October 2010	Director's details changed for John David Chilman on 1 October 2010 (2 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for John David Chilman on 1 October 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)
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)
21 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
21 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Director's details changed for John David Chilman on 11 October 2009 (3 pages)
5 November 2009	Director's details changed for Sidney Barrie on 11 October 2009 (3 pages)
5 November 2009	Director's details changed for John David Chilman on 11 October 2009 (3 pages)
5 November 2009	Director's details changed for Sidney Barrie on 11 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Sidney Barrie on 11 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Sidney Barrie on 11 October 2009 (3 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)
2 November 2008	Return made up to 11/10/08; full list of members (5 pages)
2 November 2008	Return made up to 11/10/08; full list of members (5 pages)
7 April 2008	Appointment terminated director ian robertson (1 page)
7 April 2008	Appointment terminated director martin caroll (1 page)
7 April 2008	Appointment terminated director martin caroll (1 page)
7 April 2008	Appointment terminated director ian robertson (1 page)
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)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
16 January 2008	Registered office changed on 16/01/08 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
16 October 2007	Return made up to 11/10/07; full list of members (3 pages)
16 October 2007	Return made up to 11/10/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed;new director appointed (3 pages)
4 July 2007	New secretary appointed;new director appointed (3 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 October 2006	Return made up to 11/10/06; full list of members (2 pages)
11 October 2006	Return made up to 11/10/06; full list of members (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
11 October 2005	Return made up to 11/10/05; full list of members (2 pages)
12 October 2004	Return made up to 12/10/04; full list of members (2 pages)
12 October 2004	Return made up to 12/10/04; full list of members (2 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (1 page)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
20 October 2003	Return made up to 20/10/03; full list of members (2 pages)
20 October 2003	Return made up to 20/10/03; full list of members (2 pages)
17 May 2003	Memorandum and Articles of Association (7 pages)
17 May 2003	Memorandum and Articles of Association (7 pages)
11 April 2003	Memorandum and Articles of Association (11 pages)
11 April 2003	Memorandum and Articles of Association (11 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 December 2002	Company name changed quayshelfco 966 LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed quayshelfco 966 LIMITED\certificate issued on 10/12/02 (2 pages)
31 October 2002	Incorporation (19 pages)
31 October 2002	Incorporation (19 pages)

First Merging Pension Schemes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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