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FIRST BUS PENSION GP LIMITED (13793860)

FIRST BUS PENSION GP LIMITED (13793860) is an active UK company. incorporated on 10 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. FIRST BUS PENSION GP LIMITED has been registered for 4 years. Current directors include BLIZZARD, David John Mark, BOWEN, James Thomas.

Company Number
13793860
Status
active
Type
ltd
Incorporated
10 December 2021
Age
4 years
Address
8th Floor, The Point, London, W2 1AF
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BLIZZARD, David John Mark, BOWEN, James Thomas
SIC Codes
66300

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Introduction
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FIRST BUS PENSION GP LIMITED

FIRST BUS 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. FIRST BUS PENSION GP LIMITED was registered 4 years ago.(SIC: 66300)

Status

active

Active since 4 years ago

Company No

13793860

LTD Company

Age

4 Years

Incorporated 10 December 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

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

10 months left

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
Contact
Address

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

Timeline

3 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BLIZZARD, David John Mark

Active
37 North Wharf Road, LondonW2 1AF
Born September 1972
Director
Appointed 01 Jun 2025

BOWEN, James Thomas

Active
37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
Appointed 10 Dec 2021

BAKER, Christopher Dominic

Resigned
37 North Wharf Road, LondonW2 1AF
Born December 1974
Director
Appointed 10 Dec 2021
Resigned 01 Jun 2025

Persons with significant control

1

Firstgroup Holdings Limited

Active
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
Fundings
Financials
Latest Activities

Filing History

13

Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 December 2021
AA01Change of Accounting Reference Date
Incorporation Company
10 December 2021
NEWINCIncorporation