ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
Overview
| Company Name | ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02557729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED located?
| Registered Office Address | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH BUS TRUSTEES LIMITED | Feb 18, 1993 | Feb 18, 1993 |
| DRAWLANE TRUSTEES LIMITED | Nov 13, 1990 | Nov 13, 1990 |
What are the latest accounts for ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Rosenthal as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Clare Margaret Kember as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Leslie Noble as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emily Bainbridge as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Robson Arthur as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon William Bunday as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Appointment of Simon William Bunday as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Hunter as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Michael Edwin Stewart as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Elizabeth Little as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Owen as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Helen Mary Seeber as a secretary on Dec 17, 2020 | 2 pages | AP03 | ||
Appointment of Mark Robson Arthur as a director on Dec 03, 2020 | 2 pages | AP01 | ||
Who are the officers of ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEEBER, Helen Mary | Secretary | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 277746270001 | |||||||||||
| KEMBER, Clare Margaret | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 299625600001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 78 Cannon Street EC4N 6HL London 4th Floor, Cannon Place England |
| 178657190001 | ||||||||||
| DAVIES, Elizabeth Anne | Secretary | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | British | 102907000002 | ||||||||||
| EDWARDS, Lorna | Secretary | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | 183744800001 | |||||||||||
| JONES, Michael Adrian | Secretary | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | British | 77984700001 | ||||||||||
| MC ARDLE, Stanley Lawrence | Secretary | Barn Ridge Cottage Farley SP5 1AH Salisbury Wiltshire | British | 4644990001 | ||||||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||||||
| WATT, Gordon George | Secretary | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | British | 67622780002 | ||||||||||
| WATT, Gordon George | Secretary | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | British | 67622780002 | ||||||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||||||
| ARTHUR, Mark Robson | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 277554100001 | |||||||||
| BAILLIE, David Cowan | Director | 5 Navaar Place PA2 6UF Paisley Renfrewshire | British | 117250510001 | ||||||||||
| BAINBRIDGE, Emily | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 273510270001 | |||||||||
| BALDWIN, Rachel Helen | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 184154180001 | |||||||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||||||
| BIAS, Alan George | Director | 16 Stocksfield Avenue Fenham NE5 2DX Newcastle Upon Tyne Tyne & Wear | British | 101371860001 | ||||||||||
| BIRCH, Alan | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 115753810001 | |||||||||
| BOWLER, Richard Anthony | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 35116070003 | |||||||||
| BOWLER, Richard Anthony | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 35116070003 | |||||||||
| BOWLER, Richard Charles | Director | 23b Brazenose Driftway Cowley OX4 2QY Oxford | British | 51739150001 | ||||||||||
| BRENNAN, Joseph | Director | 251 Catherine Street LE4 6GE Leicester Leicestershire | Irish | 43424270001 | ||||||||||
| BUNDAY, Simon William | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 136847010002 | |||||||||
| BURGESS, Richard Piers Sainthill | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 205753300001 | |||||||||
| CARLAW, Kenneth Mcintyre | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 161250030001 | |||||||||
| CHAPMAN, Simon | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 128640130001 | |||||||||
| COCKER, David | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 37574310001 | |||||||||
| CROSS, Nigel Terence | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 33835760001 | |||||||||
| DOYLE, Michael Gerard | Director | 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 41479820001 | ||||||||||
| EVANS, Matthew John | Director | Brook Hollow Anslow Lane, Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | United Kingdom | British | 82655160002 | |||||||||
| FORRESTER, Deborah Ann | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 204695820001 | |||||||||
| GEMMELL, Ian Boyd | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 162854650001 | |||||||||
| GRANGER, Anthony Thomas | Director | The Grange Station Street Whetstone LE8 6JS Leicester | British | 56414610001 | ||||||||||
| HARMAN, Jonathan Toby | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | England | British | 160299020002 | |||||||||
| HARPER, Mark Anthony | Director | Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear | United Kingdom | British | 184749380002 |
Who are the persons with significant control of ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Investments Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0