THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
LONDON FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED QUAYSHELFCO 738 LIMITED

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Company number 03851250
Status Active
Incorporation Date 30 September 1999
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andrew Ritchie as a director on 1 November 2016; Termination of appointment of Ian Robertson as a director on 1 November 2016. The most likely internet sites of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED are www.thefirstgrouppensionschemetrustee.co.uk, and www.the-firstgroup-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.The Firstgroup Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 03851250. The Firstgroup Pension Scheme Trustee Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of The Firstgroup Pension Scheme Trustee Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. MURRAY, Richard Andrew is a Director of the company. RITCHIE, Andrew is a Director of the company. SOPER, Richard Michael is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary LITTLE, Thomas Francis Joseph has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary WELCH, Robert John has been resigned. Director CHILMAN, John David has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FENWICK, Trevor John has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LITTLE, Thomas Francis Joseph has been resigned. Director LITTLE, Thomas Francis Joseph has been resigned. Director MACLENNAN, Jayne Elizabeth has been resigned. Director MCPHAIL, Stephen has been resigned. Director MILLINGTON, Richard has been resigned. Nominee Director NQH LIMITED has been resigned. Director ROBERTSON, Ian has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 15 October 2016
Director
MURRAY, Richard Andrew
Appointed Date: 08 July 2016
52 years old
Director
RITCHIE, Andrew
Appointed Date: 01 November 2016
47 years old
Director
SOPER, Richard Michael
Appointed Date: 22 August 2007
71 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
Secretary
LITTLE, Thomas Francis Joseph
Resigned: 16 February 2000
Appointed Date: 03 February 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 February 2000
Appointed Date: 30 September 1999
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 16 February 2000
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
CHILMAN, John David
Resigned: 13 December 2010
Appointed Date: 01 June 2006
58 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 January 2002
Appointed Date: 01 October 2001
75 years old
Director
FENWICK, Trevor John
Resigned: 31 March 2014
Appointed Date: 02 September 2009
71 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 24 November 2003
Appointed Date: 01 October 2001
70 years old
Director
LITTLE, Thomas Francis Joseph
Resigned: 01 June 2006
Appointed Date: 31 January 2002
81 years old
Director
LITTLE, Thomas Francis Joseph
Resigned: 01 October 2001
Appointed Date: 03 February 2000
81 years old
Director
MACLENNAN, Jayne Elizabeth
Resigned: 02 September 2009
Appointed Date: 06 November 2006
69 years old
Director
MCPHAIL, Stephen
Resigned: 06 November 2006
Appointed Date: 24 November 2003
64 years old
Director
MILLINGTON, Richard
Resigned: 14 August 2015
Appointed Date: 13 December 2010
57 years old
Nominee Director
NQH LIMITED
Resigned: 03 February 2000
Appointed Date: 30 September 1999
36 years old
Director
ROBERTSON, Ian
Resigned: 01 November 2016
Appointed Date: 31 March 2014
74 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 30 September 2001
Appointed Date: 03 February 2000
79 years old

Persons With Significant Control

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

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Appointment of Mr Andrew Ritchie as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Ian Robertson as a director on 1 November 2016
26 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 15 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 97 more events
10 Feb 2000
Secretary resigned
28 Jan 2000
Memorandum and Articles of Association
27 Jan 2000
Memorandum and Articles of Association
26 Jan 2000
Company name changed quayshelfco 738 LIMITED\certificate issued on 27/01/00
30 Sep 1999
Incorporation

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