THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Accounts Submitted 22 Dec 2017

Confirmation Statement Submitted 28 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

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						Status
David Rae Beattie	Director	British	United Kingdom	58	8 May 2017	Active
Michael Hampson	Secretary	Unknown	Unknown	—	22 Jul 2016	Active
Richard Andrew Murray	Director	British	United Kingdom	52	6 Feb 2012	Active

Shareholders

Shareholders (1)


Firstgroup Holdings Limited	100.0%	1	Ordinary	9 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FIRSTGROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTGROUP PLC united kingdom

THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Aug 2018	Persons With Significant Control	Change to Firstgroup Holdings Limited as a person with significant control on 2017-12-04	View(2 pages)
22 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(3 pages)