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Home > England & Wales Companies > THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
Company Information for

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

PADDINGTON, LONDON, W2,
Company Registration Number
03531057
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About The Firstgroup North West Pension Scheme Trustee Ltd
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED was founded on 1998-03-19 and had its registered office in Paddington. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
PADDINGTON
LONDON
 
Previous Names
FIRST HALIFAX BUSES LIMITED25/04/2001
POSITIVEDRIVE LIMITED09/06/1998
Filing Information
Company Number 03531057
Date formed 1998-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-11
Type of accounts DORMANT
Last Datalog update: 2016-10-22 11:28:19
Primary Source:Companies House
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Company Officers of THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WELCH
 Company Secretary 2014-05-19
JOHN DAVID CHILMAN
 Director 2007-05-10
RICHARD ANDREW MURRAY
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Director 2007-05-10 2012-02-06
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
ALAN ALBERT BEDSON
 Director 2001-03-29 2007-05-10
SIMON CHRISTOPHER BENNETT
 Director 2001-03-29 2007-05-10
FRANCES ADELINE HILL
 Director 2001-11-26 2007-05-10
FRED HORROCKS
 Director 2001-03-29 2007-05-10
GUY ALAN HOUSTON
 Director 2001-03-29 2007-05-10
MICHAEL PETER LAURENCE
 Director 2001-03-29 2007-05-10
JOHN STEPHEN TANNER
 Director 2001-03-29 2007-05-10
BRENDA LOUISE RUPPEL
 Company Secretary 1998-06-25 2005-12-20
IAN MACKINTOSH
 Director 2001-03-29 2003-01-31
ANTHONY JOHN TYLER
 Director 2001-03-29 2001-11-25
ROBERT ALEXANDER DUNCAN
 Director 1998-06-25 2001-03-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-03-19 1998-06-25
STEPHEN MABBOTT
 Nominated Director 1998-06-01 1998-06-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-03-19 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CHILMAN NESTLE UK PENSION TRUST LTD. Director 2016-08-01 CURRENT 1947-12-30 Active
JOHN DAVID CHILMAN CHILMAN PENSION CONSULTANCY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JOHN DAVID CHILMAN BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED Director 2014-06-01 CURRENT 1981-12-15 Active
JOHN DAVID CHILMAN RAILWAYS PENSION TRUSTEE COMPANY LIMITED Director 2007-05-23 CURRENT 1994-05-25 Active
JOHN DAVID CHILMAN RAILTRUST HOLDINGS LIMITED Director 2007-05-23 CURRENT 1994-05-25 Active
JOHN DAVID CHILMAN THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED Director 2007-05-10 CURRENT 1997-07-11 Dissolved 2016-10-11
RICHARD ANDREW MURRAY THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-07-11 Dissolved 2016-10-11
RICHARD ANDREW MURRAY FIRST MERGING PENSION SCHEMES LIMITED Director 2012-02-06 CURRENT 2002-10-31 Active
RICHARD ANDREW MURRAY FIRSTGROUP CIF TRUSTEE LIMITED Director 2012-02-06 CURRENT 1995-05-23 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-07-29 Active - Proposal to Strike off
RICHARD ANDREW MURRAY THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Director 2012-02-06 CURRENT 1997-11-14 Active - Proposal to Strike off
RICHARD ANDREW MURRAY MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED Director 2012-02-06 CURRENT 1994-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016
2016-07-13DS01APPLICATION FOR STRIKING-OFF
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0119/03/16 FULL LIST
2015-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0119/03/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0119/03/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0119/03/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0119/03/12 FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-03-21AR0119/03/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0119/03/10 FULL LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009
2009-03-25363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288bDIRECTOR RESIGNED
2007-07-04288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-05-02363aRETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-12288bDIRECTOR RESIGNED
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23288bDIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1G 7BX
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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