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Firstgroup Pension Gp Limited
13793855
active
ltd
england wales
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
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr James Thomas Bowen
director · Since 10/12/2021
GROUP DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 52
Also on 22 other boards
Mr David John Mark Blizzard
director · Since 01/06/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
Christopher Dominic Baker
director · Resigned 01/06/2025
Persons with Significant Control
Firstgroup Holdings Limited
75–100% shares
75–100% votes
8th Floor, The Point, 37 North Wharf Road, London, W2 1AF
Reg: 02029363 · United Kingdom · Private Limited Company
Notified 10/12/2021
Change History
officer appointed → BLIZZARD, David John Mark
2026-07-23officer appointed → BOWEN, James Thomas
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 8th Floor, The Point
2026-07-238TH FLOOR, THE POINT
post town → London
2026-07-23LONDON