FIRSTGROUP CIF TRUSTEE LIMITED - LONDON
Overview
FIRSTGROUP CIF TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRSTGROUP CIF TRUSTEE LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03060326. The accounts status is DORMANT.
FIRSTGROUP CIF TRUSTEE LIMITED was incorporated 28 years ago on 23/05/1995 and has the registered number: 03060326. The accounts status is DORMANT.
FIRSTGROUP CIF TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HAMPSON | Secretary | 2016-07-22 | CURRENT | ||
MR RICHARD ANDREW MURRAY | Jun 1973 | British | Director | 2012-02-06 | CURRENT |
MR DAVID RAE BEATTIE | Jun 1967 | British | Director | 2017-05-08 | CURRENT |
NQH LIMITED | Aug 1989 | Nominee Director | 1995-05-23 UNTIL 1996-08-20 | RESIGNED | |
NORMAN WRIGHT | Oct 1946 | British | Director | 2003-01-09 UNTIL 2005-03-03 | RESIGNED |
MR GEOFFREY WILCOX | May 1944 | English | Director | 2000-03-20 UNTIL 2002-12-02 | RESIGNED |
RONALD RUSSELL WILLIAMSON | Feb 1952 | British | Director | 2002-12-03 UNTIL 2009-05-24 | RESIGNED |
MR ERIC CAMPBELL STEWART | Apr 1958 | British | Director | 2002-12-03 UNTIL 2009-05-24 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2001-10-02 UNTIL 2003-11-24 | RESIGNED |
MRS JACQUELINE MARTIN | Jan 1952 | British | Director | 2000-03-20 UNTIL 2001-10-02 | RESIGNED |
MR PIERS DARRYL ST JOHN MARLOW | Jan 1959 | British | Director | 2000-03-20 UNTIL 2003-01-17 | RESIGNED |
ARIF SHAIKH | Sep 1946 | British | Director | 2002-12-03 UNTIL 2009-05-24 | RESIGNED |
MR LEWIS ROBERT MAY | Aug 1949 | British | Director | 2003-08-13 UNTIL 2009-05-24 | RESIGNED |
COLIN JOHN PARKER | Feb 1961 | British | Director | 2003-02-19 UNTIL 2004-02-19 | RESIGNED |
GEORGE MCILVINNEY | Aug 1955 | British | Director | 2000-03-20 UNTIL 2000-08-21 | RESIGNED |
MRS MARGARET AMELIA ANNE PRICE | Jul 1965 | British | Director | 2004-02-19 UNTIL 2005-02-01 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 1996-08-20 UNTIL 1999-09-30 | RESIGNED |
STEPHEN MCPHAIL | Jan 1961 | British | Director | 2003-11-24 UNTIL 2005-03-03 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 1995-05-23 UNTIL 1996-08-20 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-08-28 UNTIL 2005-12-20 | RESIGNED |
RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 1998-02-02 UNTIL 1998-08-28 | RESIGNED |
DAVID JOHN WARD | Oct 1962 | British | Secretary | 1996-08-20 UNTIL 1998-01-31 | RESIGNED |
PAUL WILLIAM HOWLETT | Jul 1958 | British | Director | 2000-03-20 UNTIL 2001-01-08 | RESIGNED |
MARTIN CARROLL | Oct 1955 | Irish | Director | 2002-12-03 UNTIL 2009-05-24 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1999-09-30 UNTIL 2002-02-01 | RESIGNED |
MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Director | 2002-12-03 UNTIL 2005-02-01 | RESIGNED |
DAVID EMBERSON | Dec 1947 | British | Director | 2003-12-09 UNTIL 2005-02-01 | RESIGNED |
LEO ANTHONY FOLEY | Aug 1959 | Irish | Director | 2000-03-20 UNTIL 2000-06-08 | RESIGNED |
GUY ALAN HOUSTON | Jul 1971 | British | Director | 2002-06-11 UNTIL 2005-02-01 | RESIGNED |
FRED HORROCKS | Jan 1943 | British | Director | 2002-12-03 UNTIL 2005-02-01 | RESIGNED |
PAUL GREEN | Jun 1950 | British | Director | 2002-12-03 UNTIL 2002-12-09 | RESIGNED |
JAMES IAN DAVIES | Sep 1948 | British | Director | 2002-12-03 UNTIL 2009-05-24 | RESIGNED |
PATRICIA MARY DALEY | May 1951 | British | Director | 2002-12-03 UNTIL 2003-04-11 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | 2009-05-24 UNTIL 2012-02-06 | RESIGNED | |
STEPHEN CARNELL | May 1952 | Director | 2000-03-20 UNTIL 2005-03-03 | RESIGNED | |
RICHARD DAVID WRIGHT | Sep 1966 | British | Director | 1999-09-30 UNTIL 2000-03-20 | RESIGNED |
JAMES ANTHONY CROLLA | Nov 1950 | British | Director | 2000-06-08 UNTIL 2003-08-13 | RESIGNED |
GEORGE EDWARD CLIPSHAM | Jun 1949 | British | Director | 2000-03-20 UNTIL 2005-03-03 | RESIGNED |
MR JOHN DAVID CHILMAN | Jul 1967 | British | Director | 2009-05-24 UNTIL 2017-05-05 | RESIGNED |
PETER TREVOR CHARLES | Jul 1956 | British | Director | 2001-05-21 UNTIL 2005-02-01 | RESIGNED |
RAYMOND FORD | Sep 1941 | British | Director | 2002-12-03 UNTIL 2003-12-09 | RESIGNED |
DONALD JOHN SHANKIE | Apr 1953 | British | Director | 2000-08-21 UNTIL 2002-12-03 | RESIGNED |
JOHN HUTCHISON | Sep 1946 | British | Director | 2000-03-20 UNTIL 2002-12-03 | RESIGNED |
MR RICHARD MICHAEL SOPER | Aug 1954 | British | Director | 2001-10-02 UNTIL 2009-05-24 | RESIGNED |
IAN MALCOLM TRAIN | Mar 1965 | British | Director | 2003-08-21 UNTIL 2005-02-01 | RESIGNED |
MR STEPHEN JOHN FENWICK TAYLOR | Jul 1946 | British | Director | 2000-03-20 UNTIL 2001-09-30 | RESIGNED |
STEPHEN PHILLIP EDWARDS | Dec 1950 | British | Director | 2000-03-20 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |