Firstgroup Pension Gp Limited

13793855

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8th Floor, The Point, 37 North Wharf Road, London, W2 1AF

Incorporated 10/12/2021

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

66300

Fund management activities

Officers

Mr James Thomas Bowen

director · Since 10/12/2021

GROUP DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr David John Mark Blizzard

director · Since 01/06/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Thomas Bowen

director · Since 10/12/2021

British · United Kingdom

David John Mark Blizzard

director · Since 01/06/2025

British · United Kingdom

Former

Christopher Dominic Baker

director · Resigned 01/06/2025

Persons with Significant Control

Firstgroup Holdings Limited

75–100% shares

75–100% votes

Reg: 02029363 · United Kingdom · Private Limited Company

Notified 10/12/2021

Change History

officer appointed → BLIZZARD, David John Mark

2026-07-23

officer appointed → BOWEN, James Thomas

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 8th Floor, The Point

2026-07-23

8TH FLOOR, THE POINT

post town → London

2026-07-23

LONDON