Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Company Information for

THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
Company Registration Number
04649273
Private Limited Company
Active

Company Overview

About The First Uk Bus Pension Scheme Trustee Ltd
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED was founded on 2003-01-28 and has its registered office in London. The organisation's status is listed as "Active". The First Uk Bus Pension Scheme Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2
 
Filing Information
Company Number 04649273
Company ID Number 04649273
Date formed 2003-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
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.

Company Officers of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-10-15
JAMES BURROUGHS
 Director 2014-06-01
MARTIN CARROLL
 Director 2003-03-03
IAN ROBERTSON
 Director 2014-08-13
RICHARD MICHAEL SOPER
 Director 2003-03-03
IAN ROBERT STONE
 Director 2010-09-30
RONALD RUSSELL WILLIAMSON
 Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
JOSEPH MACKIE
 Director 2006-11-20 2014-08-13
ARIF SHAIKH
 Director 2003-03-03 2014-05-31
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
IAN HUMPHREYS
 Director 2007-11-26 2010-09-30
GEORGE ALEXANDER MAIR
 Director 2006-05-22 2009-11-30
LEWIS ROBERT MAY
 Director 2003-03-03 2009-09-16
JAMES IAN DAVIES
 Director 2003-03-03 2007-11-26
THOMAS FRANCIS JOSEPH LITTLE
 Director 2005-05-18 2006-11-21
ERIC CAMPBELL STEWART
 Director 2003-03-03 2006-03-03
BRENDA LOUISE ROPPEL
 Company Secretary 2005-01-25 2005-12-20
MARIE SMITH
 Company Secretary 2003-03-03 2004-12-31
NQH (CO SEC) LIMITED
 Nominated Secretary 2003-01-28 2003-03-03
NQH LIMITED
 Nominated Director 2003-01-28 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL SOPER BLOOMING ART CIC Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
RICHARD MICHAEL SOPER INTRASERVE LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
RICHARD MICHAEL SOPER RICHARD SOPER LTD Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RICHARD MICHAEL SOPER THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2007-08-22 CURRENT 1999-09-30 Active
RONALD RUSSELL WILLIAMSON RR WILLIAMSON LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RONALD RUSSELL WILLIAMSON FIRST GLASGOW (NO.1) LIMITED Director 1999-04-01 CURRENT 1986-02-13 Active
RONALD RUSSELL WILLIAMSON FIRST GLASGOW (NO.2) LIMITED Director 1999-04-01 CURRENT 1990-09-03 Active

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
2024-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2022-07-27AP01DIRECTOR APPOINTED SINEAD EILEEN MARY LEAHY
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID TYSON
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN BELL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR WARREN JOHN BELL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT STONE
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-09PSC05Change of details for Firstgroup Holdings Limited as a person with significant control on 2017-12-04
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 04/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROUGHS / 04/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 04/12/2017
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-25AP03Appointment of Mr Michael Hampson as company secretary on 2016-10-15
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 27/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 27/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 15/10/2014
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13AP01DIRECTOR APPOINTED MR IAN ROBERTSON
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-07-04AP01DIRECTOR APPOINTED JAMES BURROUGHS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ARIF SHAIKH
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0128/01/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-04AR0128/01/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-02RES01ADOPT ARTICLES 29/03/2012
2012-02-20RES01ALTER ARTICLES 17/02/2012
2012-01-30AR0128/01/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 18/01/2012
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-01-28AR0128/01/11 FULL LIST
2010-11-10ANNOTATIONInconsistency
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-27AP01DIRECTOR APPOINTED MR IAN ROBERT STONE
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 22/08/2010
2010-02-25AR0128/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIF SHAIKH / 01/01/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MAIR
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/12/2009
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 28/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MAY
2009-08-26RES13DUTY OF A DIRECTOR SECT 175 06/08/2009
2009-03-26363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-26363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/03/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 01/10/2005
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS MAY / 14/01/2008
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12288aNEW DIRECTOR APPOINTED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-09-18MEM/ARTSARTICLES OF ASSOCIATION
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-03-24363aRETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS
2006-03-24288bSECRETARY 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 FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FIRST UK BUS 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 FIRST UK BUS 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 FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names

THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED owns 2 domain names.

firstukbuspensionscheme.co.uk   first-uk-bus-pension-scheme.co.uk  

Trademarks
We have not found any records of THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRST UK BUS 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 FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIRST UK BUS 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 FIRST UK BUS 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 FIRST UK BUS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 1AF