The Firstgroup Pension Scheme Trustee Ltd

About

Registered Number: 03851250
Date of Incorporation: 30/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

The Firstgroup Pension Scheme Trustee Ltd was founded on 30 September 1999, it's status is listed as "Active". The current directors of the business are listed as Glibota-vigo, Silvana Nerina, Hodgson, Ian Robert, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Ritchie, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Ian Robert 26 March 2020 - 1
RITCHIE, Andrew 01 November 2016 19 March 2020 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 15 November 2019 - 1
HAMPSON, Michael 15 October 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
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
AA - Annual Accounts 28 November 2019
AP03 - Appointment of secretary 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 October 2018
PSC05 - N/A 07 August 2018
AA - Annual Accounts 15 January 2018
AD01 - Change of registered office address 08 December 2017
CH01 - Change of particulars for director 07 December 2017
CH01 - Change of particulars for director 07 December 2017
CS01 - N/A 27 October 2017
AP02 - Appointment of corporate director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
AA - Annual Accounts 09 January 2017
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP03 - Appointment of secretary 26 October 2016
CS01 - N/A 14 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AP01 - Appointment of director 14 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 02 September 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 October 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP03 - Appointment of secretary 11 July 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 04 October 2011
TM02 - Termination of appointment of secretary 03 August 2011
AP03 - Appointment of secretary 02 August 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 08 October 2010
AD01 - Change of registered office address 13 May 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AR01 - Annual Return 20 October 2009
RESOLUTIONS - N/A 13 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
CERTNM - Change of name certificate 07 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 06 October 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 19 October 2007
RESOLUTIONS - N/A 21 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
RESOLUTIONS - N/A 07 November 2006
363a - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 30 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
363s - Annual Return 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 October 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 28 September 2001
287 - Change in situation or address of Registered Office 20 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 09 November 2000
225 - Change of Accounting Reference Date 23 February 2000
287 - Change in situation or address of Registered Office 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
RESOLUTIONS - N/A 10 February 2000
RESOLUTIONS - N/A 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
MEM/ARTS - N/A 28 January 2000
MEM/ARTS - N/A 27 January 2000
CERTNM - Change of name certificate 26 January 2000
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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