THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED
LONDON FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED FIRST BADGERLINE BUSES LIMITED COLOURGROWTH LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 03411265
Status Active
Incorporation Date 29 July 1997
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Michael Hampson as a secretary on 22 July 2016. The most likely internet sites of THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED are www.thefirstgroupscottishpensionschemetrustee.co.uk, and www.the-firstgroup-scottish-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.The Firstgroup Scottish Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 03411265. The Firstgroup Scottish Pension Scheme Trustee Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of The Firstgroup Scottish Pension Scheme 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. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WELCH, Robert John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRIE, Sidney has been resigned. Director BURNS, James Williamson has been resigned. Director CARROLL, Martin has been resigned. Director COCKER, Steven has been resigned. Director DOWDS, Michael has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director LESLIE, James Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAIR, George Alexander has been resigned. Director MOFFAT, Alistair has been resigned. Director RAVEN, Garry Stuart has been resigned. Director SAVELLI, Mark Andre has been resigned. Director SHANKIE, Donald John has been resigned. Director SHARKEY, John has been resigned. Director STEWART, Eric Campbell has been resigned. Director TORRANCE, Graeme Hopkins has been resigned. Director WALKER, Alan has been resigned. Director WILLIAMSON, Ronald Russell has been resigned. Director WRIGHT, Brian Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 25 June 1998
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 29 July 1997
Director
BARRIE, Sidney
Resigned: 06 February 2012
Appointed Date: 24 November 2010
75 years old
Director
BURNS, James Williamson
Resigned: 08 March 2002
Appointed Date: 21 December 2000
61 years old
Director
CARROLL, Martin
Resigned: 10 May 2007
Appointed Date: 21 December 2000
70 years old
Director
COCKER, Steven
Resigned: 10 May 2007
Appointed Date: 07 September 2001
64 years old
Director
DOWDS, Michael
Resigned: 10 May 2007
Appointed Date: 21 December 2000
64 years old
Director
DUNCAN, Robert Alexander
Resigned: 21 December 2000
Appointed Date: 25 June 1998
75 years old
Director
LESLIE, James Stephen
Resigned: 10 May 2007
Appointed Date: 07 September 2001
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 June 1998
Appointed Date: 01 June 1998
75 years old
Director
MAIR, George Alexander
Resigned: 10 May 2007
Appointed Date: 21 December 2000
70 years old
Director
MOFFAT, Alistair
Resigned: 24 August 2001
Appointed Date: 21 December 2000
62 years old
Director
RAVEN, Garry Stuart
Resigned: 24 July 2004
Appointed Date: 05 January 2003
77 years old
Director
SAVELLI, Mark Andre
Resigned: 05 January 2003
Appointed Date: 21 December 2000
59 years old
Director
SHANKIE, Donald John
Resigned: 10 May 2007
Appointed Date: 21 December 2000
72 years old
Director
SHARKEY, John
Resigned: 14 June 2002
Appointed Date: 21 December 2000
59 years old
Director
STEWART, Eric Campbell
Resigned: 10 May 2007
Appointed Date: 21 December 2000
67 years old
Director
TORRANCE, Graeme Hopkins
Resigned: 10 May 2007
Appointed Date: 26 September 2002
69 years old
Director
WALKER, Alan
Resigned: 10 May 2007
Appointed Date: 21 December 2000
71 years old
Director
WILLIAMSON, Ronald Russell
Resigned: 10 May 2007
Appointed Date: 21 December 2000
73 years old
Director
WRIGHT, Brian Joseph
Resigned: 10 May 2007
Appointed Date: 12 December 2002
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 29 July 1997

Persons With Significant Control

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

THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Aug 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
05 Aug 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 105 more events
16 Jun 1998
New director appointed
16 Jun 1998
Director resigned
16 Jun 1998
Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS
08 Jun 1998
Company name changed colourgrowth LIMITED\certificate issued on 09/06/98
29 Jul 1997
Incorporation

Similar Companies

THE FIRST WORD AGENCY LTD THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED THE FIRTH FIRMAC GROUP LIMITED THE FIRTH OF FORTH LOBSTER HATCHERY LIMITED THE FIRTH STREET PARTNERSHIP THE FIS BAR LIMITED THE FISCAL INCENTIVES GROUP LTD