FIRST MERGING PENSION SCHEMES LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 04577975
- Last Updated: 01 Mar 2024
Company Profile
FIRST MERGING PENSION SCHEMES LIMITED was incorporated on Thursday, October 31, 2002 as a Private Limited Company with registered address in LONDON. FIRST MERGING PENSION SCHEMES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 22 years 3 months and 23 days.
| Name | FIRST MERGING PENSION SCHEMES LIMITED |
|---|---|
| Company number | 04577975 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstgroup Holdings Limited The Point, 37 North Wharf Road, W2 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against FIRST MERGING PENSION SCHEMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST MERGING PENSION SCHEMES LIMITED | 31 Oct 2002 |