Arriva Passenger Services Pension Trustees Limited

General information

Name:

Arriva Passenger Services Pension Trustees Ltd

Office Address:

Admiral Way Doxford International Business SR3 3XP Park Sunderland

Number: 02557729

Incorporation date: 1990-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 1990-11-13. Started under no. 02557729, the firm operates as a Private Limited Company. You may find the headquarters of the firm during its opening hours under the following location: Admiral Way Doxford International Business, SR3 3XP Park Sunderland. Its name is Arriva Passenger Services Pension Trustees Limited. This company's previous customers may recognize the firm also as British Bus Trustees, which was in use until 1998-05-28. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-12-31 is the last time when the company accounts were reported.

Currently, there’s only a single managing director in the company: Clare K. (since 2022-09-22). The following firm had been governed by Simon B. till 2022. What is more another director, specifically Mark A. gave up the position in August 2022. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Helen S. as a secretary since 2020. One of the directors of this company is another limited company: Ross Trustees Services Limited.

  • Previous company's names
  • Arriva Passenger Services Pension Trustees Limited 1998-05-28
  • British Bus Trustees Limited 1990-11-13

Company staff

Clare K.

Role: Director

Appointed: 22 September 2022

Latest update: 15 July 2024

Helen S.

Role: Secretary

Appointed: 17 December 2020

Latest update: 15 July 2024

Role: Corporate Director

Appointed: 28 June 2019

Address: Southampton Buildings, London, WC2A 1AL, England

Latest update: 15 July 2024

People with significant control

The companies with significant control over this firm include: Arriva Uk Bus Investments Limited and has 3/4 to full of voting rights. This business can be reached in Sunderland at Admiral Way, Doxford International Business Park, SR3 3XP and was registered as a PSC under the reg no 821054.

Arriva Uk Bus Investments Limited
Address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 821054
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 23rd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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