Dissolved
Dissolved 2016-10-11
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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 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 | ||||
|
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 |
| 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 |
||
JOHN DAVID CHILMAN |
||
RICHARD ANDREW MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MICHAEL LEWIS |
Company Secretary | ||
SIDNEY BARRIE |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
ALAN ALBERT BEDSON |
Director | ||
SIMON CHRISTOPHER BENNETT |
Director | ||
FRANCES ADELINE HILL |
Director | ||
FRED HORROCKS |
Director | ||
GUY ALAN HOUSTON |
Director | ||
MICHAEL PETER LAURENCE |
Director | ||
JOHN STEPHEN TANNER |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
IAN MACKINTOSH |
Director | ||
ANTHONY JOHN TYLER |
Director | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NESTLE UK PENSION TRUST LTD. | Director | 2016-08-01 | CURRENT | 1947-12-30 | Active | |
| CHILMAN PENSION CONSULTANCY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1981-12-15 | Active | |
| RAILWAYS PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-23 | CURRENT | 1994-05-25 | Active | |
| RAILTRUST HOLDINGS LIMITED | Director | 2007-05-23 | CURRENT | 1994-05-25 | Active | |
| THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED | Director | 2007-05-10 | CURRENT | 1997-07-11 | Dissolved 2016-10-11 | |
| THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED | Director | 2012-02-06 | CURRENT | 1997-07-11 | Dissolved 2016-10-11 | |
| FIRST MERGING PENSION SCHEMES LIMITED | Director | 2012-02-06 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
| FIRSTGROUP CIF TRUSTEE LIMITED | Director | 2012-02-06 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
| THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED | Director | 2012-02-06 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
| THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED | Director | 2012-02-06 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED | Director | 2012-02-06 | CURRENT | 1994-03-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MURRAY / 01/06/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS | |
| AP03 | SECRETARY APPOINTED MR ROBERT JOHN WELCH | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 19/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW MURRAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
| AR01 | 19/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 19/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CHILMAN / 12/10/2009 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG | |
| 363a | RETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1G 7BX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
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
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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