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Arriva Passenger Services Pension Trustees Limited, SR3 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arriva Passenger Services Pension Trustees Limited. The company was founded 34 years ago and was given the registration number 02557729. The firm's registered office is in PARK SUNDERLAND. You can find them at Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
Company Number:02557729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary17 December 2020Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director22 September 2022Active
25, Southampton Buildings, London, England, WC2A 1AL

Corporate Director28 June 2019Active
54 Endless Street, Salisbury, SP1 3UH

Secretary30 June 1995Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary18 January 2005Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Secretary16 December 2013Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Secretary12 January 1995Active
Barn Ridge Cottage, Farley, Salisbury, SP5 1AH

Secretary24 February 1992Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

Secretary01 August 1996Active
Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG

Secretary10 December 1992Active
Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG

Secretary-Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director03 December 2020Active
5 Navaar Place, Paisley, PA2 6UF

Director01 December 2006Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director20 July 2020Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director10 January 2014Active
Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX

Director27 June 1996Active
16 Stocksfield Avenue, Fenham, Newcastle Upon Tyne, NE5 2DX

Director25 October 2004Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director27 September 2006Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director22 December 2015Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director21 June 2006Active
23b Brazenose Driftway, Cowley, Oxford, OX4 2QY

Director10 December 1992Active
251 Catherine Street, Leicester, LE4 6GE

Director11 May 1995Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director17 December 2021Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director01 July 2012Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director27 July 2011Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director12 March 2008Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director01 September 2010Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director10 December 1992Active
84 Dartmouth Avenue, Cannock, WS11 1EQ

Director12 January 1995Active
Brook Hollow, Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Director07 June 2005Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director01 February 2016Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director05 August 2011Active
The Grange Station Street, Whetstone, Leicester, LE8 6JS

Director31 December 1997Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director21 September 2016Active
Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP

Director03 February 2016Active

People with Significant Control

Arriva Uk Bus Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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