The First Uk Bus Pension Scheme Trustee Limited
04649273
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 03/03/2003
corporate nominee secretary · Resigned 03/03/2003
secretary · Resigned 31/12/2004
secretary · Resigned 20/12/2005
director · Resigned 03/03/2006
director · Resigned 21/11/2006
director · Resigned 26/11/2007
director · Resigned 16/09/2009
director · Resigned 30/11/2009
director · Resigned 30/09/2010
secretary · Resigned 15/07/2011
secretary · Resigned 19/05/2014
director · Resigned 31/05/2014
director · Resigned 13/08/2014
secretary · Resigned 22/07/2016
director · Resigned 01/01/2019
director · Resigned 08/10/2019
secretary · Resigned 14/11/2019
secretary · Resigned 31/07/2020
director · Resigned 15/06/2022
director · Resigned 01/12/2025
director · Resigned 01/12/2025
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
Active
Private Limited Company
8TH FLOOR THE POINT
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
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
change person director company with change date
confirmation statement with updates
appoint person secretary company with name date
accounts with accounts type dormant
termination secretary company with name termination date
annual return company with made up date full list shareholders
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
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
statement of companys objects
resolution
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
change person director company with change date
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 registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
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
termination director company with name
resolution
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
memorandum articles
resolution
legacy
legacy
legacy