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Arriva London Pension Scheme Trustee Limited

Arriva London Pension Scheme Trustee Limited is a dormant company incorporated on 29 October 2019 with the registered office located in Sunderland, Tyne and Wear. Arriva London Pension Scheme Trustee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12288548
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Arriva London Pension Scheme Trustee Limited
Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Clare Margaret Kember
Director • British • Lives in England • Born in Apr 1973
Arriva London North Limited
PSC
Arriva Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Arriva Passenger Services Pension Trustees Limited
Clare Margaret Kember and Ross Trustees Services Limited are mutual people.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Arriva Plc (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
James Edward Hunter Resigned
2 Years 11 Months Ago on 3 Oct 2022
Ian Richard Sutton Resigned
2 Years 11 Months Ago on 3 Oct 2022
John Cormac Ian Lynch Resigned
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Change of details for Arriva Plc as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 14 Nov 2022
Termination of appointment of David Willis Mahood as a director on 3 October 2022
Submitted on 3 Oct 2022
Appointment of Ms. Clare Margaret Kember as a director on 22 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Stephen Gary Sparkhall as a director on 3 October 2022
Submitted on 3 Oct 2022
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Repayment History
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