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 - LONDON

This company is listed in the following categories:
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

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