TF

THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Active

Company number 03851250

London, United Kingdom · Incorporated 30 September 1999

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 27 March 2026

Pension funding · SIC 65300

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 738 LIMITED · 30 September 1999 – 27 January 2000

FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED · 27 January 2000 – 8 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Firstgroup Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 November 2023 View
Resolution
Resolution
4 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Certificate Change Of Name Company
Change Of Name
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
2 December 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
19 October 2007 View
Resolution
Resolution
21 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
7 November 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Address
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
6 September 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Dormant
Accounts
28 September 2001 View
Legacy
Address
20 July 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Address
23 February 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Memorandum Articles
Incorporation
28 January 2000 View
Memorandum Articles
Incorporation
27 January 2000 View
Certificate Change Of Name Company
Change Of Name
26 January 2000 View
Incorporation Company
Incorporation
30 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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