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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Baxter, Peter John
    Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Baxter
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Trace, Stephen
    Site Manager born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2007-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Cooper, Graham Burton
    Actuary born in March 1948
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Montagu, Nicholas Lionel John, Sir
    Director born in March 1944
    Individual
    Officer
    2007-06-11 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Grey, Dorothy
    Branch Manager born in November 1950
    Individual
    Officer
    1999-11-23 ~ 2004-10-27
    OF - Director → CIF 0
  • 4
    Holme, Paul
    Branch Manager born in September 1961
    Individual
    Officer
    2005-06-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Minchin, Margaret Ryder
    Employee Relations Manager born in June 1949
    Individual
    Officer
    2003-05-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Loring, Philip Lovell
    Operations Manager born in December 1949
    Individual
    Officer
    2004-02-10 ~ 2006-01-31
    OF - Director → CIF 0
    2006-06-20 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Blackwell, Tracy Marie
    Investment Partner born in December 1967
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Walton, Jerry
    Company Director born in June 1947
    Individual
    Officer
    1999-11-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Baxter, Peter John
    Systems Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2007-06-11
    OF - Director → CIF 0
    Baxter, Peter John
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2004-02-05
    OF - Secretary → CIF 0
    2005-09-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Hurst, Kenneth John
    Retired born in April 1941
    Individual
    Officer
    2006-10-02 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Taylor, Gillian
    H R Controller born in May 1966
    Individual
    Officer
    2000-12-13 ~ 2003-01-16
    OF - Director → CIF 0
    Taylor, Gillian
    Hr Manager
    Individual
    Officer
    2000-12-13 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 12
    Schnitzer, George Zbighiew Jerzy Wallaw
    Head Of Audit born in May 1949
    Individual
    Officer
    1999-11-23 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    Wisdom, Brian Philip
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Woodcock, John
    Branch Manager born in April 1945
    Individual
    Officer
    1999-11-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Pitrakou, Judy Aileen Mary
    Hr Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 16
    Freeman, Andrew Mark
    Accountant born in February 1962
    Individual
    Officer
    2001-06-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Court, Nigel John Fewings
    Branch Manager born in April 1957
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2005-08-30
    OF - Director → CIF 0
    Court, Nigel John Fewings
    Deputy Audit Manager
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 18
    Stables, Andrew David
    Change Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2005-01-31
    OF - Director → CIF 0
    Stables, Andrew David
    Change Consultant
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Gozzett, Kim
    Business Partner
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 20
    Acton, Roger Alexander
    It Director born in March 1956
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Williamson, Sarah Ann
    Accountant born in April 1969
    Individual
    Officer
    2005-06-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 22
    Shaw, John Peter
    Director Of Human Resources born in November 1958
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-05-04
    OF - Director → CIF 0
    Shaw, John Peter
    Director Of Human Resources
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 23
    Gull, Mark Capel James
    Investment Partner born in April 1962
    Individual
    Officer
    2007-06-11 ~ 2008-01-10
    OF - Director → CIF 0
  • 24
    Scott, John Roger
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Secretary → CIF 0
  • 26
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    1999-11-23 ~ 1999-11-23
    PE - Director → CIF 0
parent relation
Company in focus

FIRST QUENCH PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28
  • FIRST QUENCH PENSION TRUSTEE LIMITED
    Info
    Registered number 03884383
    77 Regent Street, Leighton Buzzard, Bedfordshire LU7 3JY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-23 and dissolved on 2020-03-17 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.