THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 03466115
Status: DISSOLVED
Incorporated / age: 14 November 199721 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Pension funding
Other activities auxiliary to insurance and pension funding
Previous company names
FIRST CITY LINE BUSES LIMITED
MARKET TROOP LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSON, Michael ACTIVE	Secretary	22 Jul 2016				395, King Street, Aberdeen, AB24 5RP, United Kingdom
BEATTIE, David Rae ACTIVE	Director	08 May 2017		United Kingdom	June 1967	395, King Street, Aberdeen, AB24 5RP, United Kingdom
MURRAY, Richard Andrew ACTIVE	Director	06 Feb 2012		United Kingdom	June 1973	395, King Street, Aberdeen, AB24 5RP, United Kingdom
BARRIE, Sidney RESIGNED	Secretary	20 Dec 2005	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
RUPPEL, Brenda Louise RESIGNED	Secretary	25 Jun 1998	20 Dec 2005			26 Broadhinton Road, London, SW4 0LT
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Nov 1997	25 Jun 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
BARRIE, Sidney RESIGNED	Director	24 Nov 2010	06 Feb 2012	Scotland	June 1950	395, King Street, Aberdeen, AB24 5RP, United Kingdom
CHARLES, Peter Trevor RESIGNED	Director	06 Apr 2002	10 May 2007		July 1956	2 Keats Grove, Killay, Swansea, SA2 7BS
CHILMAN, John David RESIGNED	Director	10 May 2007	05 May 2017	England	July 1967	395, King Street, Aberdeen, AB24 5RP
CROLLA, James Anthony RESIGNED	Director	06 Apr 2002	10 May 2007		November 1950	11 Daintree Close, Shoiling, Southampton, Hampshire, SO19 0RX
DUNCAN, Robert Alexander RESIGNED	Director	25 Jun 1998	14 Nov 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GAHAN, Michael William RESIGNED	Director	30 May 2002	31 Oct 2005		September 1967	27 Kensington Park, Magor, Caldicot, Gwent, NP26 3QG
GEORGE, Brian Christopher RESIGNED	Director	14 Nov 2001	31 Jan 2005		September 1953	8 Shell Close, Leigham, Plymouth, Devon, PL6 8NU
GREEN, Malcolm RESIGNED	Director	14 Nov 2001	06 Apr 2002		August 1957	95 Swanmoor Crescent, Henbury, Bristol, Avon, BS10 7EU
HARVEY, Michael Brian RESIGNED	Director	06 Apr 2002	31 Jan 2005		March 1947	7 Howard Close, Wyke Regis, Weymouth, Dorset, DT4 9JT
LANE, Euel RESIGNED	Director	06 Apr 2002	05 Aug 2003	England	February 1945	102 Bay Tree Road, Fairfield Park, Bath, BA1 6NF
LANGLEY, Michael Paul RESIGNED	Director	06 Apr 2002	10 May 2007		February 1946	559 Stapleton Road, Eastville, Bristol, BS5 6SQ
MABBOTT, Stephen RESIGNED	Nominee Director	01 Jun 1998	25 Jun 1998		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MARLOW, Piers Darryl St John RESIGNED	Director	14 Nov 2001	17 Jan 2003	United Kingdom	January 1959	113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
MARTHEWS, John Alan RESIGNED	Director	06 Apr 2002	06 Jan 2004		September 1950	37 Longdon Close, Woodrow South, Redditch, Worcestershire, B98 7UZ
MAY, Lewis Robert RESIGNED	Director	06 Apr 2002	10 May 2007		August 1949	22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
MCGOWAN, John Paul RESIGNED	Director	06 Apr 2002	06 Jun 2003		February 1962	1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA
NOTON, Brian Godfrey RESIGNED	Director	06 Apr 2002	31 Jan 2005		September 1947	Ashleigh, St Mary Church, Cowbridge, South Glamorgan, CF7 7LT
OGBORNE, Michael John RESIGNED	Director	06 Apr 2002	31 Mar 2005		August 1949	11 Walton Road, Clevedon, North Somerset, BS21 6AE
PARKER, Colin John RESIGNED	Director	30 Jan 2003	29 Apr 2005		February 1961	29 Reeds Westmill Park, Cricklade, Wiltshire, SN6 6JF
PRICE, Margaret Amelia Anne RESIGNED	Director	06 Apr 2002	10 May 2007	United Kingdom	July 1965	Ty Maen Cottage, South Cornelly, Bridgend, South Glamorgan, BA12 8RS
SOPER, Richard Michael RESIGNED	Director	14 Nov 2001	10 May 2007	United Kingdom	August 1954	Cleve House, Crooksbury Road, Farnham, Surrey, GU10 1QE
STONE, Ian Robert RESIGNED	Director	06 Apr 2002	10 May 2007		August 1964	6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR
WAYTE, Colin Albert RESIGNED	Director	10 Jul 2003	10 May 2007		March 1944	36 Lansdown Crescent, Timsbury, Bath, Somerset, BA2 0JX
WILLIAMS, Robert RESIGNED	Director	06 Jan 2004	10 May 2007		January 1945	1 Newcastle Close, Ronkswood, Worcester, Worcestershire, WR5 1RA
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	14 Nov 1997	01 Jun 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

HAMPSON, Michael ACTIVE
Role: Secretary
Appointed on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom