Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
The First UK Bus Pension Scheme Trustee Limited
- Incorporated
- 28 January 2003 (23 years)
- Industry
- Pension funding (65300) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Martin Carroll
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor The Point37 North Wharf RoadLondonW2 1AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2019
British
Born May 1968 (58)
Director · Appointed 18 May 2005
British
Born February 1952 (74)
Carroll, Martin
Director · Appointed 3 March 2003
Irish
Born October 1955 (71)
Director · Appointed 3 March 2003
British
Born August 1954 (72)
Officer history (22 former)
1 December 2025
Resigned Burroughs, James as Director
1 December 2025
15 June 2022
15 June 2022
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
8 October 2019
Resigned Bell, Warren John as Director
8 October 2019
1 January 2019
1 January 2019
Appointed Bell, Warren John as Director
15 October 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
13 August 2014
13 August 2014
1 June 2014
Appointed Burroughs, James as Director
31 May 2014
Resigned Shaikh, Arif as Director
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
30 September 2010
30 September 2010
30 November 2009
16 September 2009
26 November 2007
26 November 2007
21 November 2006
20 November 2006
22 May 2006
3 March 2006
20 December 2005
20 December 2005
18 May 2005
18 May 2005
25 January 2005
31 December 2004
3 March 2003
3 March 2003
3 March 2003
3 March 2003
3 March 2003
Appointed Carroll, Martin as Director
3 March 2003
Appointed Shaikh, Arif as Director
3 March 2003
3 March 2003
3 March 2003
28 January 2003
28 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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
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
First International (Holdings) Limited Owns 75–100% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 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 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 This company Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited 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 | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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