This company is commonly known as Arriva Passenger Services Pension Trustees Limited. The company was founded 33 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 17 December 2020 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 22 September 2022 | Active |
| 25, Southampton Buildings, London, England, WC2A 1AL | Corporate Director | 28 June 2019 | Active |
| 54 Endless Street, Salisbury, SP1 3UH | Secretary | 30 June 1995 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 18 January 2005 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Secretary | 16 December 2013 | Active |
| 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH | Secretary | 12 January 1995 | Active |
| Barn Ridge Cottage, Farley, Salisbury, SP5 1AH | Secretary | 24 February 1992 | Active |
| 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | Secretary | 01 August 1996 | Active |
| Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG | Secretary | 10 December 1992 | Active |
| Alderbury Holt, Southampton Road,Clarendon, Salisbury, SP5 3DG | Secretary | - | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 03 December 2020 | Active |
| 5 Navaar Place, Paisley, PA2 6UF | Director | 01 December 2006 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 20 July 2020 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 10 January 2014 | Active |
| Windy Ridge Riverside Close, Stoford, Salisbury, SP2 0PX | Director | 27 June 1996 | Active |
| 16 Stocksfield Avenue, Fenham, Newcastle Upon Tyne, NE5 2DX | Director | 25 October 2004 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 27 September 2006 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 22 December 2015 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 21 June 2006 | Active |
| 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY | Director | 10 December 1992 | Active |
| 251 Catherine Street, Leicester, LE4 6GE | Director | 11 May 1995 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 17 December 2021 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 01 July 2012 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 27 July 2011 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 12 March 2008 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 01 September 2010 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 10 December 1992 | Active |
| 84 Dartmouth Avenue, Cannock, WS11 1EQ | Director | 12 January 1995 | Active |
| Brook Hollow, Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS | Director | 07 June 2005 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 01 February 2016 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 05 August 2011 | Active |
| The Grange Station Street, Whetstone, Leicester, LE8 6JS | Director | 31 December 1997 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 21 September 2016 | Active |
| Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP | Director | 03 February 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Change corporate director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
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