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The Firstgroup Pension Scheme Trustee Limited

The Firstgroup Pension Scheme Trustee Limited is a dormant company incorporated on 30 September 1999 with the registered office located in London, Greater London. The Firstgroup Pension Scheme Trustee Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03851250
Private limited company
Age
25 years
Incorporated 30 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Firstgroup Pension Scheme Trustee Limited
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ronald Russell Williamson
Director • Non Executive Director • British • Lives in Scotland • Born in Feb 1952
Mr Martin James Carroll
Director • British • Lives in UK • Born in Oct 1955
Sinead Eileen Mary Leahy
Director • Senior Adviser/Trustee Pension Investmen • British • Lives in UK • Born in Oct 1965
Mr Richard Michael Soper
Director • British • Lives in UK • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
The First UK Bus Pension Scheme Trustee Limited
Mr Richard Michael Soper, Mr Ronald Russell Williamson, and 2 more are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
First Bus Retirement Savings Plan Trustee Limited
Mr Richard Michael Soper and Mr Martin James Carroll are mutual people.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Martin James Carroll Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Christopher David Tyson Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Ronald Russell Williamson Appointed
1 Year 11 Months Ago on 26 Sep 2023
Sinead Eileen Mary Leahy Appointed
1 Year 11 Months Ago on 26 Sep 2023
Ian Robert Hodgson Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 25 March 2023
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Termination of appointment of Ian Robert Hodgson as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Sinead Eileen Mary Leahy as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Ronald Russell Williamson as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Christopher David Tyson as a director on 26 September 2023
Submitted on 26 Sep 2023
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Repayment History
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