THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04649273. The registration start date is January 28, 2003. The current status is Active.
Company Number | 04649273 |
Company Name | THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED |
Registered Address |
8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-02-25 |
Returns Last Update | 2016-01-28 |
Confirmation Statement Due Date | 2021-03-11 |
Confirmation Statement Last Update | 2020-01-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
65300 | Pension funding |
66290 | Other activities auxiliary to insurance and pension funding |
Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD |
Post Town | LONDON |
Post Code | W2 1AF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BRISTOL BUS STATION LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST INTERNATIONAL NO.1 LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST INTERNATIONAL (HOLDINGS) LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST GAMES TRANSPORT LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRSTGROUP CONSTRUCTION LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
GREYHOUND LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST BUS CENTRAL SERVICES LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST EUROPEAN HOLDINGS LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST MERGING PENSION SCHEMES LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
FIRST RAIL SUPPORT LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMPSON, Michael | Secretary (Active) | 395 King Street, Aberdeen, United Kingdom, AB24 5RP | / 15 October 2016 |
/ |
|
BURROUGHS, James | Director (Active) | 50 Eastbourne Terrace, London, United Kingdom, W2 6LG | November 1951 / 1 June 2014 |
British / Uk |
Retired |
CARROLL, Martin | Director (Active) | 50 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG | October 1955 / 3 March 2003 |
Irish / United Kingdom |
Coachbuilder |
ROBERTSON, Ian | Director (Active) | 50 Eastbourne Terrace, Paddington, London, England, W2 6LG | November 1951 / 13 August 2014 |
British / England |
Pensions Manager |
SOPER, Richard Michael | Director (Active) | 50 Eastbourne Terrace, Paddington, London, England, W2 6LG | August 1954 / 3 March 2003 |
Uk / United Kingdom |
Director |
STONE, Ian Robert | Director (Active) | Bus Depot, Empress Road, Southampton, Hampshire, United Kingdom, SO14 0JW | August 1964 / 30 September 2010 |
British / United Kingdom |
Director |
WILLIAMSON, Ronald Russell | Director (Active) | 100 Cathcart Road, Glasgow, United Kingdom, G42 7BH | February 1952 / 18 May 2005 |
British / United Kingdom |
Independent Financial Adviser |
BARRIE, Sidney | Secretary (Resigned) | 395 King Street, Aberdeen, AB24 5RP | / 20 December 2005 |
/ |
|
LEWIS, Paul Michael | Secretary (Resigned) | 395 King Street, Aberdeen, United Kingdom, AB24 5RP | / 15 July 2011 |
/ |
|
ROPPEL, Brenda Louise | Secretary (Resigned) | 26 Broadhinton Road, Clapham, London, SW4 0LT | / 25 January 2005 |
/ |
|
SMITH, Marie | Secretary (Resigned) | 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB | / 3 March 2003 |
/ |
|
WELCH, Robert John | Secretary (Resigned) | 395 King Street, Aberdeen, Scotland, AB24 5RP | / 19 May 2014 |
/ |
|
DAVIES, James Ian | Director (Resigned) | 19 Radnor Close, Beighton, Sheffield, South Yorkshire, S20 2DH | September 1948 / 3 March 2003 |
British / |
Divisional Director |
HUMPHREYS, Ian | Director (Resigned) | Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, United Kingdom, LS10 1PL | June 1960 / 26 November 2007 |
British / United Kingdom |
Director |
LITTLE, Thomas Francis Joseph | Director (Resigned) | Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT | October 1944 / 18 May 2005 |
British / |
Director |
MACKIE, Joseph | Director (Resigned) | 395 King Street, Aberdeen, AB24 5RP | March 1948 / 20 November 2006 |
British / Scotland |
Director |
MAIR, George Alexander | Director (Resigned) | 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ | September 1955 / 22 May 2006 |
British / |
Company Director |
MAY, Lewis Robert | Director (Resigned) | 22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL | August 1949 / 3 March 2003 |
British / |
Pcv Driver |
NQH LIMITED | Nominee Director (Resigned) | Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | August 1989 / 28 January 2003 |
/ |
|
SHAIKH, Arif | Director (Resigned) | 50 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG | September 1946 / 3 March 2003 |
British / United Kingdom |
Company Director |
STEWART, Eric Campbell | Director (Resigned) | 11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER | April 1958 / 3 March 2003 |
British / United Kingdom |
Managing Director |
Post Town | LONDON |
Post Code | W2 1AF |
SIC Code | 65300 - Pension funding |
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