Menna Overview
Here’s a quick overview of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED 👀 — a London based business that started in 1999.
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
- Company statusactive
- Company No03851250
- Age26 years 10 months Incorporated 30 September 1999
- Officers6
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 30 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Martin James | director | Oct 1955 | 26 Sept 2023 |
| LEAHY, Sinead Eileen Mary | director | Oct 1965 | 26 Sept 2023 |
| SOPER, Richard Michael | director | Aug 1954 | 22 Aug 2007 |
| TYSON, Christopher David | director | May 1968 | 26 Sept 2023 |
| WILLIAMSON, Ronald Russell | director | Feb 1952 | 26 Sept 2023 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 11 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstgroup Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED 👀 — a London based business that started in 1999.