FIRSTGROUP CIF TRUSTEE LIMITED
LONDON TRAMRIDER OPERATIONS LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 03060326
Status Active
Incorporation Date 23 May 1995
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 one hundred and seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of FIRSTGROUP CIF TRUSTEE LIMITED are www.firstgroupciftrustee.co.uk, and www.firstgroup-cif-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Firstgroup Cif Trustee Limited is a Private Limited Company. The company registration number is 03060326. Firstgroup Cif Trustee Limited has been working since 23 May 1995. The present status of the company is Active. The registered address of Firstgroup Cif Trustee 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 RUPPEL, Brenda Louise has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WRIGHT, Richard David has been resigned. Director BARRIE, Sidney has been resigned. Director CARNELL, Stephen has been resigned. Director CARROLL, Martin has been resigned. Director CHARLES, Peter Trevor has been resigned. Director CLIPSHAM, George Edward has been resigned. Director CROLLA, James Anthony has been resigned. Director DALEY, Patricia Mary has been resigned. Director DAVIES, James Ian has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director EDWARDS, Stephen Phillip has been resigned. Director EMBERSON, David has been resigned. Director FOLEY, Leo Anthony has been resigned. Director FORD, Raymond has been resigned. Director GREEN, Paul has been resigned. Director HORROCKS, Fred has been resigned. Director HOUSTON, Guy Alan has been resigned. Director HOWLETT, Paul William has been resigned. Director HUTCHISON, John has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MARTIN, Jacqueline has been resigned. Director MAY, Lewis Robert has been resigned. Director MCILVINNEY, George has been resigned. Director MCPHAIL, Stephen has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARKER, Colin John has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director SHAIKH, Arif has been resigned. Director SHANKIE, Donald John has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SOPER, Richard Michael has been resigned. Director STEWART, Eric Campbell has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. Director TRAIN, Ian Malcolm has been resigned. Director WILCOX, Geoffrey has been resigned. Director WILLIAMSON, Ronald Russell has been resigned. Director WRIGHT, Norman has been resigned. Director WRIGHT, Richard David 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: 24 May 2009
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: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 20 August 1996
Appointed Date: 23 May 1995
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 28 August 1998
Secretary
WARD, David John
Resigned: 31 January 1998
Appointed Date: 20 August 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Director
BARRIE, Sidney
Resigned: 06 February 2012
Appointed Date: 24 May 2009
75 years old
Director
CARNELL, Stephen
Resigned: 03 March 2005
Appointed Date: 20 March 2000
73 years old
Director
CARROLL, Martin
Resigned: 24 May 2009
Appointed Date: 03 December 2002
70 years old
Director
CHARLES, Peter Trevor
Resigned: 01 February 2005
Appointed Date: 21 May 2001
69 years old
Director
CLIPSHAM, George Edward
Resigned: 03 March 2005
Appointed Date: 20 March 2000
76 years old
Director
CROLLA, James Anthony
Resigned: 13 August 2003
Appointed Date: 08 June 2000
75 years old
Director
DALEY, Patricia Mary
Resigned: 11 April 2003
Appointed Date: 03 December 2002
74 years old
Director
DAVIES, James Ian
Resigned: 24 May 2009
Appointed Date: 03 December 2002
77 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 01 February 2005
Appointed Date: 03 December 2002
57 years old
Director
DUNCAN, Robert Alexander
Resigned: 01 February 2002
Appointed Date: 30 September 1999
75 years old
Director
EDWARDS, Stephen Phillip
Resigned: 10 October 2002
Appointed Date: 20 March 2000
74 years old
Director
EMBERSON, David
Resigned: 01 February 2005
Appointed Date: 09 December 2003
77 years old
Director
FOLEY, Leo Anthony
Resigned: 08 June 2000
Appointed Date: 20 March 2000
66 years old
Director
FORD, Raymond
Resigned: 09 December 2003
Appointed Date: 03 December 2002
84 years old
Director
GREEN, Paul
Resigned: 09 December 2002
Appointed Date: 03 December 2002
75 years old
Director
HORROCKS, Fred
Resigned: 01 February 2005
Appointed Date: 03 December 2002
82 years old
Director
HOUSTON, Guy Alan
Resigned: 01 February 2005
Appointed Date: 11 June 2002
54 years old
Director
HOWLETT, Paul William
Resigned: 08 January 2001
Appointed Date: 20 March 2000
67 years old
Director
HUTCHISON, John
Resigned: 03 December 2002
Appointed Date: 20 March 2000
79 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 24 November 2003
Appointed Date: 02 October 2001
70 years old
Director
MARLOW, Piers Darryl St John
Resigned: 17 January 2003
Appointed Date: 20 March 2000
66 years old
Director
MARTIN, Jacqueline
Resigned: 02 October 2001
Appointed Date: 20 March 2000
73 years old
Director
MAY, Lewis Robert
Resigned: 24 May 2009
Appointed Date: 13 August 2003
76 years old
Director
MCILVINNEY, George
Resigned: 21 August 2000
Appointed Date: 20 March 2000
70 years old
Director
MCPHAIL, Stephen
Resigned: 03 March 2005
Appointed Date: 24 November 2003
64 years old
Nominee Director
NQH LIMITED
Resigned: 20 August 1996
Appointed Date: 23 May 1995
36 years old
Director
PARKER, Colin John
Resigned: 19 February 2004
Appointed Date: 19 February 2003
64 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 01 February 2005
Appointed Date: 19 February 2004
60 years old
Director
SHAIKH, Arif
Resigned: 24 May 2009
Appointed Date: 03 December 2002
79 years old
Director
SHANKIE, Donald John
Resigned: 03 December 2002
Appointed Date: 21 August 2000
72 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
Appointed Date: 20 August 1996
78 years old
Director
SOPER, Richard Michael
Resigned: 24 May 2009
Appointed Date: 02 October 2001
71 years old
Director
STEWART, Eric Campbell
Resigned: 24 May 2009
Appointed Date: 03 December 2002
67 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 30 September 2001
Appointed Date: 20 March 2000
79 years old
Director
TRAIN, Ian Malcolm
Resigned: 01 February 2005
Appointed Date: 21 August 2003
60 years old
Director
WILCOX, Geoffrey
Resigned: 02 December 2002
Appointed Date: 20 March 2000
81 years old
Director
WILLIAMSON, Ronald Russell
Resigned: 24 May 2009
Appointed Date: 03 December 2002
73 years old
Director
WRIGHT, Norman
Resigned: 03 March 2005
Appointed Date: 09 January 2003
79 years old
Director
WRIGHT, Richard David
Resigned: 20 March 2000
Appointed Date: 30 September 1999
59 years old

FIRSTGROUP CIF TRUSTEE LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 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
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
...
... and 162 more events
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
22 Jul 1996
Return made up to 23/05/96; full list of members
  • 363(287) ‐ Registered office changed on 22/07/96
11 Aug 1995
Company name changed quayshelfco 506 LIMITED\certificate issued on 14/08/95
23 May 1995
Incorporation

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