THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
03851250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/09/1999
(25 years and 2 months old)
WEBSITE
http://aberdeencity.gov.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
27/01/2000
07/05/2009
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
View all previous names
LONDON
W2 1AF
Telephone: 03000200292
TPS: Yes
8th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2007 - Present (17 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 11/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/09/2023 | Ian Robert Hodgson (926847885) has left the board |
| 28/09/2023 | New Board Member Ronald Russell Williamson (910105831) Appointed |
| 28/09/2023 | New Board Member Christopher David Tyson (915251728) Appointed |
| 28/09/2023 | New Board Member Martin James Carroll (931282975) Appointed |
| 28/09/2023 | New Board Member Sinead Eileen Mary Leahy (929843116) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460830) has left the board |
| 30/03/2020 | Andrew Ritchie (921750736) has left the board |
| 30/03/2020 | New Board Member Ian Robert Hodgson (926847885) Appointed |
| 04/12/2019 | New Accounts filed |
| 25/11/2019 | Michael Hampson (921711129) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460830) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923655924) has left the board |
| 24/08/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 10/08/2017 | Richard Andrew Murray (912381507) has left the board |
| 10/08/2017 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (923655924) Appointed |
| 13/01/2017 | New Accounts filed |
| 04/11/2016 | Ian Robertson (908638188) has left the board |
| 04/11/2016 | New Board Member Andrew Ritchie (921750736) Appointed |
| 28/10/2016 | New Company Secretary Michael Hampson (921711129) Appointed |
| 28/10/2016 | Robert John Welch (918930517) has left the board |
| 19/10/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member Richard Andrew Murray (912381507) Appointed |
| 30/03/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 04/09/2015 | Richard Millington (911333170) has left the board |
| 21/12/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 15/07/2014 | Paul Michael Lewis (916204176) has left the board |
| 15/07/2014 | New Company Secretary Robert John Welch (918930517) Appointed |
| 02/04/2014 | Trevor John Fenwick (904982899) has left the board |
| 02/04/2014 | New Board Member Ian Robertson (908638188) Appointed |
| 22/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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