THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03851250

Incorporation date

30/09/1999

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

11/11/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

08/11/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (6 pages)

04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

26/09/2023

Termination of appointment of Ian Robert Hodgson as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Sinead Eileen Mary Leahy as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Appointment of Mr Ronald Russell Williamson as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Appointment of Mr Christopher David Tyson as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Appointment of Mr Martin James Carroll as a director on 2023-09-26

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2022-03-26

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

03/01/2027

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	11/07/2017 - Present	97
Murray, Richard Andrew	Director	08/07/2016 - 11/07/2017	15
Chilman, John David	Director	01/06/2006 - 13/12/2010	50
Ruppel, Brenda Louise	Secretary	17/01/2005 - 20/12/2005	46
Smith, Marie	Secretary	16/02/2000 - 31/12/2004	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 30/09/1999 .

Where is THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED located?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED do?

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.