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First Bus Retirement Savings Plan Trustee Limited

First Bus Retirement Savings Plan Trustee Limited is a dormant company incorporated on 28 June 2023 with the registered office located in London, Greater London. First Bus Retirement Savings Plan Trustee Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14967885
Private limited company
Age
2 years 5 months
Incorporated 28 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1971
Director • Head Of Pensions • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Firstgroup Pension Scheme Trustee Limited
Martin James Carroll and Richard Michael Soper are mutual people.
Active
Roh Pension Trustee Limited
Richard Michael Soper is a mutual person.
Active
The First UK Bus Pension Scheme Trustee Limited
Richard Michael Soper is a mutual person.
Active
Intraserve Limited
Richard Michael Soper is a mutual person.
Active
Lancaster University Students' Union
Richard Michael Soper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
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
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 11 Nov 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 8 Nov 2024
Mr Gareth David Hind Appointed
1 Year 3 Months Ago on 1 Sep 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Jul 2024
David Edward Ball Resigned
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Mr David Edward Ball Appointed
2 Years 4 Months Ago on 10 Aug 2023
Mr Darren Paul Ford Appointed
2 Years 4 Months Ago on 10 Aug 2023
Mr Richard Michael Soper Appointed
2 Years 4 Months Ago on 10 Aug 2023
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Documents
Accounts for a dormant company made up to 29 March 2025
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 10 Nov 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 8 Nov 2024
Appointment of Mr Gareth David Hind as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of David Edward Ball as a director on 5 July 2024
Submitted on 25 Jul 2024
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Repayment History
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