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The Firstgroup Pension Scheme Trustee Limited 8th floor the point 37 north wharf road, London, W2 1AF

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THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED is an active Private Limited Company, registered at Companies House under the number 03851250. THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED was incorporated on 30 September 1999 with a registered office address based in London. THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED has been operating for 25 year(s) and 8 month(s). According to the latest confirmation statement submitted on 3 January 2025, there is currently 10 active director(s) and activities related to the SIC Code 65300 - Pension funding.

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Name Change

The Firstgroup Pension Scheme Trustee Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 3 January 2025 (5 months ago)

Next confirmation dated 3 January 2026

Due by 17 January 2026 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 March 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 30 March 2025

Due by 31 December 2025

Company No.

03851250

Private Limited Company with Share Capital

Incorporation

30 September 1999

Incorporated 25 year(s) and 8 month(s) ago

Size

---

Classification Change

65300 - Pension funding

66290 - Other activities auxiliary to insurance and pension funding

Update Address

Registered Address

8Th Floor The Point 37 North Wharf Road
London
W2 1AF

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Capital Cranfield Pension Trustees Limited
Appointed on: 11 /07 /2017 - Other

ACTIVE

Mr Richard Michael Soper
Appointed on: 22 /08 /2007 - Director British

ACTIVE

Mr Ronald Russell Williamson
Appointed on: 26 /09 /2023 - Non Executive Director British

ACTIVE

Mr Christopher David Tyson
Appointed on: 26 /09 /2023 - Company Director British

ACTIVE

Sinead Eileen Mary Leahy
Appointed on: 26 /09 /2023 - Senior Adviser/Trustee Pension Investmen British

ACTIVE

Mr Martin James Carroll
Appointed on: 26 /09 /2023 - Company Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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