The Firstgroup Pension Scheme Trustee Limited

Active03851250 Private limited company

Incorporated: 30 September 1999 (27 years)
Previously known as: Firstgroup Flexible Benefits Scheme Trustee Limited (until 8 May 2009)
Quayshelfco 738 Limited (until 27 January 2000)
Industry: Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Directors: Martin James Carroll
Sinead Eileen Mary Leahy
Christopher David Tyson
all 6 directors
Owned by: Firstgroup Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due: 31 December 2026
Last accounts: 29 March 2025
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carroll, Martin James

Director · Appointed 26 September 2023

British

Born October 1955 (71)

Leahy, Sinead Eileen Mary

Director · Appointed 26 September 2023

British

Born October 1965 (61)

Tyson, Christopher David

Director · Appointed 26 September 2023

Also at Rother DC Housing Company Ltd, The First UK Bus Pension Scheme Trustee Limited · more companies

British

Born May 1968 (58)

Williamson, Ronald Russell

Director · Appointed 26 September 2023

Also at First Glasgow (No.1) Limited, First Glasgow (No.2) Limited, The First UK Bus Pension Scheme Trustee Limited · more companies

British

Born February 1952 (74)

Capital Cranfield Pension Trustees Limited

Corporate Director · Appointed 11 July 2017

Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies

Soper, Richard Michael

Director · Appointed 22 August 2007

Also at Lancaster University Students' Union, Roh Pension Trustee Limited, The First UK Bus Pension Scheme Trustee Limited · more companies

British

Born August 1954 (72)

Officer history (24 former)

26 September 2023

Resigned Hodgson, Ian Robert as Director

26 September 2023

Appointed Leahy, Sinead Eileen Mary as Director

26 September 2023

Appointed Tyson, Christopher David as Director

26 September 2023

Appointed Williamson, Ronald Russell as Director

26 September 2023

Appointed Carroll, Martin James as Director

31 July 2020

Resigned Glibota-Vigo, Silvana Nerina as Secretary

26 March 2020

Appointed Hodgson, Ian Robert as Director

19 March 2020

Resigned Ritchie, Andrew as Director

15 November 2019

Appointed Glibota-Vigo, Silvana Nerina as Secretary

14 November 2019

Resigned Hampson, Michael as Secretary

11 July 2017

Resigned Murray, Richard Andrew as Director

11 July 2017

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

1 November 2016

Resigned Robertson, Ian as Director

1 November 2016

Appointed Ritchie, Andrew as Director

15 October 2016

Appointed Hampson, Michael as Secretary

22 July 2016

Resigned Welch, Robert John as Secretary

8 July 2016

Appointed Murray, Richard Andrew as Director

14 August 2015

Resigned Millington, Richard as Director

19 May 2014

Appointed Welch, Robert John as Secretary

19 May 2014

Resigned Lewis, Paul Michael as Secretary

31 March 2014

Appointed Robertson, Ian as Director

31 March 2014

Resigned Fenwick, Trevor John as Director

15 July 2011

Resigned Barrie, Sidney as Secretary

15 July 2011

Appointed Lewis, Paul Michael as Secretary

13 December 2010

Appointed Millington, Richard as Director

13 December 2010

Resigned Chilman, John David as Director

2 September 2009

Resigned Maclennan, Jayne Elizabeth as Director

2 September 2009

Appointed Fenwick, Trevor John as Director

22 August 2007

Appointed Soper, Richard Michael as Director

6 November 2006

Appointed Maclennan, Jayne Elizabeth as Director

6 November 2006

Resigned Mcphail, Stephen as Director

1 June 2006

Appointed Chilman, John David as Director

1 June 2006

Resigned Little, Thomas Francis Joseph as Director

20 December 2005

Appointed Barrie, Sidney as Secretary

20 December 2005

Resigned Ruppel, Brenda Louise as Secretary

17 January 2005

Appointed Ruppel, Brenda Louise as Secretary

31 December 2004

Resigned Smith, Marie as Secretary

24 November 2003

Appointed Mcphail, Stephen as Director

24 November 2003

Resigned Lanaghan, Iain Malcolm, Mr. as Director

31 January 2002

Resigned Duncan, Robert Alexander as Director

31 January 2002

Appointed Little, Thomas Francis Joseph as Director

1 October 2001

Resigned Little, Thomas Francis Joseph as Director

1 October 2001

Appointed Duncan, Robert Alexander as Director

1 October 2001

Appointed Lanaghan, Iain Malcolm, Mr. as Director

30 September 2001

Resigned Taylor, Stephen John Fenwick as Director

16 February 2000

Appointed Smith, Marie as Secretary

16 February 2000

Resigned Little, Thomas Francis Joseph as Secretary

3 February 2000

Appointed Little, Thomas Francis Joseph as Secretary

3 February 2000

Appointed Taylor, Stephen John Fenwick as Director

3 February 2000

Appointed Little, Thomas Francis Joseph as Director

3 February 2000

Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary

3 February 2000

Resigned Nqh Limited as Corporate Nominee Director

30 September 1999

Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

30 September 1999

Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Firstgroup Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02029363

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC

First Bus Holdings Limited Owns 75–100% of shares

Anderson Tours Holdings Limited Owns 75–100% of shares

Anderson Tours Limited Owns 75–100% of shares

Anderson Travel Holdings Limited Owns 75–100% of shares

Bath Bus Company Limited Owns 75–100% of shares

CCB Holdings Limited Status not confirmedOwns 75–100% of shares

Centrewest Limited Owns 75–100% of shares

Eagle Coaches Limited Owns 75–100% of shares

Ensign Bus Company Limited Owns 75–100% of shares

First Bus Central Services Limited Owns 75–100% of shares

First Bus London Limited Owns 75–100% of shares

First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares

First Cymru Buses Limited Owns 75–100% of shares

First Eastern Counties Buses Limited Owns 75–100% of shares

First Essex Buses Limited Owns 75–100% of shares

First Midland Red Buses Limited Owns 75–100% of shares

First Northern Ireland Limited Owns 75–100% of shares

And 17 more

First International (Holdings) Limited Owns 75–100% of shares

First International No.1 Limited DissolvedOwns 25–50% of shares

First Rail Holdings Limited Owns 75–100% of shares

Evolutionary Rail Limited Owns 75–100% of shares

First Capital Connect Limited Status not confirmedOwns 75–100% of shares

First Customer Contact Limited Owns 75–100% of shares

First Greater Western Limited Owns 75–100% of shares

First London Cableway Limited Owns 75–100% of shares

First MTR South Western Trains Limited Owns 50–75% of shares

First Rail London Limited Owns 75–100% of shares

First Scotrail Limited DissolvedOwns 75–100% of shares

First Transpennine Express Limited Owns 75–100% of shares

First Trenitalia West Coast Rail Limited Owns 50–75% of shares

First Rail Open Access Holdings Limited Owns 75–100% of shares

East Coast Trains Limited Owns 75–100% of shares

First Rail Stirling Holdings Limited Owns 75–100% of shares

First Rail Wales and Western Holdings Limited Has significant influence or control

Hull Trains Company Limited Owns 75–100% of shares

First Rail Procurement Limited Owns 75–100% of shares

First/keolis Holdings Limited Owns 50–75% of shares

First/keolis Transpennine Holdings Limited Owns 75–100% of shares

Firstbus Investments Limited Owns 75–100% of shares

FB Canada Holdings Limited Owns 75–100% of shares

FG Canada Investments Limited Owns 75–100% of shares

Fgi Canada Holdings Limited Owns 75–100% of shares

Firstgroup American Investments Owns 75–100% of shares

Scott's Hospitality Limited Owns 75–100% of shares

Firstgroup Canadian Finance Limited Owns 75–100% of shares

Firstgroup Energy Limited Owns 75–100% of shares

Nextgen Midco Limited Owns 25–50% of shares

Firstgroup Holdings Limited Owns 75–100% of shares

FG Properties Limited Owns 75–100% of shares

First Bus Pension GP Limited Owns 75–100% of shares

Firstgroup Pension GP Limited Owns 75–100% of shares

The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares

The Firstgroup Pension Scheme Trustee Limited This company Owns 75–100% of shares

Firstgroup US Finance Limited Owns 75–100% of shares

GRT Bus Group Limited Owns 75–100% of shares

First Capital East Limited Has significant influence or control

First Student UK Limited Has significant influence or control

Totaljourney Limited Has significant influence or control

Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 January 2026	Confirmation statement with no updates	3 January 2026
11 November 2025	Accounts for a dormant company	29 March 2025
3 January 2025	Confirmation statement with no updates	3 January 2025
22 October 2024	Accounts for a dormant company	30 March 2024
3 January 2024	Confirmation statement with no updates	3 January 2024