Introduction
Watch Company
F
FIRSTGROUP PENSION GP LIMITED
FIRSTGROUP PENSION GP LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FIRSTGROUP PENSION GP LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13793855
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
8th Floor, The Point 37 North Wharf Road London, W2 1AF,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLIZZARD, David John Mark
Active37 North Wharf Road, LondonW2 1AF
Born September 1972
Director
Appointed 01 Jun 2025
BLIZZARD, David John Mark
37 North Wharf Road, LondonW2 1AF
Born September 1972
Director
01 Jun 2025
Active
BOWEN, James Thomas
Active37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
Appointed 10 Dec 2021
BOWEN, James Thomas
37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
10 Dec 2021
Active
BAKER, Christopher Dominic
Resigned37 North Wharf Road, LondonW2 1AF
Born December 1974
Director
Appointed 10 Dec 2021
Resigned 01 Jun 2025
BAKER, Christopher Dominic
37 North Wharf Road, LondonW2 1AF
Born December 1974
Director
10 Dec 2021
Resigned 01 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 North Wharf Road, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2021
Firstgroup Holdings Limited
37 North Wharf Road, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2021