FIRSTGROUP CIF TRUSTEE LIMITED

dissolved Company number 03060326

Private Limited by Shares · Incorporated on 23rd May 1995 · Closed on 6th Nov 2018

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SIC codes: 65300, 66290
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRSTGROUP CIF TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Pension funding, Other activities auxiliary to insurance and pension funding .

3 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Beattie	Director	8th May 2017	This company	British	—
Michael Hampson	Secretary	22nd Jul 2016	This company	Not recorded	—
Richard Murray	Director	6th Feb 2012	This company	British	—

Other companies at this address

View all 99

Company	Number	Incorporated	Status
FIRST RAIL LONDON LIMITED	16186446	15th Jan 2025	active
FIRSTGROUP ENERGY SOLUTIONS LIMITED	15796336	23rd Jun 2024	dissolved
FIRST LONDON CABLEWAY LIMITED	15537221	2nd Mar 2024	active
FK CROSS LONDON LIMITED	15530283	28th Feb 2024	dissolved
FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	14967885	28th Jun 2023	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd May 1995
Company type: Private Limited by Shares
SIC codes: 65300, 66290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

23rd May 1995 Company incorporated
23rd May 1995 NQH (CO SEC) LIMITED appointed as Nominee secretary
20th Aug 1996 NQH (CO SEC) LIMITED resigned as Nominee secretary
20th Aug 1996 David Ward appointed as Secretary
31st Jan 1998 David Ward resigned as Secretary
2nd Feb 1998 Richard Wright appointed as Secretary
28th Aug 1998 Richard Wright resigned as Secretary
28th Aug 1998 Brenda Ruppel appointed as Secretary
30th Sep 1999 Robert Duncan appointed as Director
20th Mar 2000 Leo Foley appointed as Director
20th Mar 2000 George McIlvinney appointed as Director
20th Mar 2000 Paul Howlett appointed as Director
20th Mar 2000 Jacqueline Martin appointed as Director
20th Mar 2000 Stephen Edwards appointed as Director
20th Mar 2000 John Hutchison appointed as Director
20th Mar 2000 Piers Marlow appointed as Director
20th Mar 2000 Stephen Carnell appointed as Director
20th Mar 2000 George Clipsham appointed as Director
8th Jun 2000 Leo Foley resigned as Director
8th Jun 2000 James Crolla appointed as Director
21st Aug 2000 George McIlvinney resigned as Director
8th Jan 2001 Paul Howlett resigned as Director
21st May 2001 Peter Charles appointed as Director
2nd Oct 2001 Jacqueline Martin resigned as Director
2nd Oct 2001 Iain Lanaghan appointed as Director
2nd Oct 2001 Richard Soper appointed as Director
1st Feb 2002 Robert Duncan resigned as Director
11th Jun 2002 Guy Houston appointed as Director
10th Oct 2002 Stephen Edwards resigned as Director
3rd Dec 2002 John Hutchison resigned as Director
3rd Dec 2002 Paul Green appointed as Director
3rd Dec 2002 Patricia Daley appointed as Director
3rd Dec 2002 Raymond Ford appointed as Director
3rd Dec 2002 Matthew Dolphin appointed as Director
3rd Dec 2002 Fred Horrocks appointed as Director
3rd Dec 2002 Martin Carroll appointed as Director
3rd Dec 2002 James Davies appointed as Director
3rd Dec 2002 Ronald Williamson appointed as Director
3rd Dec 2002 Eric Stewart appointed as Director
9th Dec 2002 Paul Green resigned as Director
17th Jan 2003 Piers Marlow resigned as Director
11th Apr 2003 Patricia Daley resigned as Director
13th Aug 2003 James Crolla resigned as Director
13th Aug 2003 Lewis May appointed as Director
24th Nov 2003 Iain Lanaghan resigned as Director
9th Dec 2003 Raymond Ford resigned as Director
9th Dec 2003 David Emberson appointed as Director
1st Feb 2005 Peter Charles resigned as Director
1st Feb 2005 Matthew Dolphin resigned as Director
1st Feb 2005 David Emberson resigned as Director
1st Feb 2005 Fred Horrocks resigned as Director
1st Feb 2005 Guy Houston resigned as Director
3rd Mar 2005 Stephen Carnell resigned as Director
3rd Mar 2005 George Clipsham resigned as Director
20th Dec 2005 Sidney Barrie appointed as Secretary
20th Dec 2005 Brenda Ruppel resigned as Secretary
24th May 2009 Martin Carroll resigned as Director
24th May 2009 James Davies resigned as Director
24th May 2009 Lewis May resigned as Director
24th May 2009 Richard Soper resigned as Director
24th May 2009 Ronald Williamson resigned as Director
24th May 2009 Sidney Barrie appointed as Director
24th May 2009 John Chilman appointed as Director
24th May 2009 Eric Stewart resigned as Director
15th Jul 2011 Sidney Barrie resigned as Secretary
15th Jul 2011 Paul Lewis appointed as Secretary
6th Feb 2012 Richard Murray appointed as Director
6th Feb 2012 Sidney Barrie resigned as Director
19th May 2014 Paul Lewis resigned as Secretary
19th May 2014 Robert Welch appointed as Secretary
22nd Jul 2016 Michael Hampson appointed as Secretary
22nd Jul 2016 Robert Welch resigned as Secretary
5th May 2017 John Chilman resigned as Director
8th May 2017 David Beattie appointed as Director

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