The Firstgroup Pension Scheme Trustee Limited
03851250
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 03/02/2000
corporate nominee secretary · Resigned 03/02/2000
secretary · Resigned 16/02/2000
director · Resigned 30/09/2001
director · Resigned 01/10/2001
director · Resigned 31/01/2002
director · Resigned 24/11/2003
secretary · Resigned 31/12/2004
secretary · Resigned 20/12/2005
director · Resigned 01/06/2006
director · Resigned 06/11/2006
director · Resigned 02/09/2009
director · Resigned 13/12/2010
secretary · Resigned 15/07/2011
director · Resigned 31/03/2014
secretary · Resigned 19/05/2014
director · Resigned 14/08/2015
secretary · Resigned 22/07/2016
director · Resigned 01/11/2016
director · Resigned 11/07/2017
secretary · Resigned 14/11/2019
director · Resigned 19/03/2020
secretary · Resigned 31/07/2020
director · Resigned 26/09/2023
Persons with Significant Control
Firstgroup Holdings Limited
8th Floor, The Point, London, W2 1AF
Reg: 02029363 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Private Limited Company
8TH FLOOR THE POINT
LONDON
Active
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
accounts with accounts type dormant
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with updates
appoint corporate director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
resolution
legacy
legacy
certificate change of name company
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
resolution
legacy
legacy
resolution
legacy
legacy