FIRST MERGING PENSION SCHEMES LIMITED
LONDON QUAYSHELFCO 966 LIMITED

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Company number 04577975
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of FIRST MERGING PENSION SCHEMES LIMITED are www.firstmergingpensionschemes.co.uk, and www.first-merging-pension-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Merging Pension Schemes Limited is a Private Limited Company. The company registration number is 04577975. First Merging Pension Schemes Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of First Merging Pension Schemes Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHILMAN, John David is a Director of the company. MURRAY, Richard Andrew is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary WELCH, Robert John has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BARRIE, Sidney has been resigned. Director BUDD, Stuart Edward has been resigned. Director CAROLL, Martin has been resigned. Director CHILMAN, John David has been resigned. Director CORBETT, Anthony William has been resigned. Nominee Director NQH LIMITED has been resigned. Director ROBERTSON, Ian has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHILMAN, John David
Appointed Date: 10 May 2007
58 years old
Director
MURRAY, Richard Andrew
Appointed Date: 06 February 2012
52 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 10 May 2007
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 10 December 2002
Appointed Date: 31 October 2002
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
QUAYSECO LIMITED
Resigned: 17 January 2008
Appointed Date: 10 December 2002
Director
BARRIE, Sidney
Resigned: 06 February 2012
Appointed Date: 10 May 2007
75 years old
Director
BUDD, Stuart Edward
Resigned: 25 August 2004
Appointed Date: 24 February 2004
49 years old
Director
CAROLL, Martin
Resigned: 27 February 2008
Appointed Date: 01 February 2005
70 years old
Director
CHILMAN, John David
Resigned: 30 April 2004
Appointed Date: 10 December 2002
58 years old
Director
CORBETT, Anthony William
Resigned: 08 May 2005
Appointed Date: 25 August 2004
65 years old
Nominee Director
NQH LIMITED
Resigned: 10 December 2002
Appointed Date: 31 October 2002
36 years old
Director
ROBERTSON, Ian
Resigned: 27 February 2008
Appointed Date: 10 December 2002
74 years old

Persons With Significant Control

Firstgroup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST MERGING PENSION SCHEMES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
14 Jul 2016
Director's details changed for Mr Richard Andrew Murray on 1 June 2016
...
... and 59 more events
19 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002
Company name changed quayshelfco 966 LIMITED\certificate issued on 10/12/02
31 Oct 2002
Incorporation

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