THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1999-09-30
Registered office
8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Postcode
W2 1AF
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-29
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-03
Next due by
2027-01-17
View filing history →

Nature of business (SIC)

  • 65300 Pension funding
  • 66290 Other activities auxiliary to insurance and pension funding

Officers 8 current · 21 resigned

Appointed 2023-09-26
Appointed 2023-09-26
Appointed 2023-09-26
Appointed 2023-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director · corporate
Appointed 2017-07-11

View all officers and resignations →

Group structure

Controlled by FIRSTGROUP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED2009-05-08
QUAYSHELFCO 738 LIMITED2000-01-27

Previous registered addresses 5

AddressChanged on
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG2017-12-08
50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LX2010-05-13
THIRD FLOOR, MACMILLAN HOUSE, PADDINGTON STATION, LONDON W2 1FG2006-09-19
32A WEYMOUTH STREET, LONDON, W1N 3FA2001-07-20
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, AVON BS1 4AH2000-02-23

At this address

135

companies are registered at this postcode →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.