About

Registered Number: 04577975
Date of Incorporation: 31/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Founded in 2002, First Merging Pension Schemes Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, David Rae 08 May 2017 - 1
BUDD, Stuart Edward 24 February 2004 25 August 2004 1
CAROLL, Martin 01 February 2005 27 February 2008 1
CHILMAN, John David 10 December 2002 30 April 2004 1
CORBETT, Anthony William 25 August 2004 08 May 2005 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 15 November 2019 - 1
HAMPSON, Michael 22 July 2016 14 November 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
AP03 - Appointment of secretary 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 October 2018
PSC05 - N/A 07 August 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 05 December 2017
CS01 - N/A 24 October 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 25 October 2016
AP03 - Appointment of secretary 25 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 27 October 2014
TM02 - Termination of appointment of secretary 01 July 2014
AP03 - Appointment of secretary 01 July 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 14 October 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AD01 - Change of registered office address 13 May 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 November 2009
CH01 - Change of particulars for director 26 November 2009
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 02 November 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 11 October 2005
363a - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 23 August 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
363a - Annual Return 20 October 2003
MEM/ARTS - N/A 17 May 2003
RESOLUTIONS - N/A 11 April 2003
MEM/ARTS - N/A 11 April 2003
288b - Notice of resignation of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
RESOLUTIONS - N/A 19 December 2002
RESOLUTIONS - N/A 19 December 2002
RESOLUTIONS - N/A 19 December 2002
225 - Change of Accounting Reference Date 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
CERTNM - Change of name certificate 10 December 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.