| Company Name | Arriva London Pension Scheme Trustee Limited |
|---|---|
| Directors | Clare Margaret Kember and Ross Trustees Services Limited |
| Company Status | Active |
| Company Number | 12288548 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Secretary Name | Helen Mary Seeber |
|---|---|
| Status | Current |
| Appointed | 17 December 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
| Director Name | Mrs Clare Margaret Kember |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
| Director Name | Ross Trustees Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2019(same day as company formation) |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Mark Anthony Harper |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
| Director Name | Mr Peter John Batty |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arriva London 203 Isledon Road London N7 7JR |
| Director Name | Mr John Cormac Ian Lynch |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
| Director Name | Mr David Willis Mahood |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
| Director Name | Mr Stephen Gary Sparkhall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Driving Examiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
| Director Name | Mr Ian Richard Sutton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Commercial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
| Secretary Name | Mrs Lorna Edwards |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
| Director Name | James Edward Hunter |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
Location
| Registered Address | 1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 29 December 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 14 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 3 October 2022 | Appointment of Ms. Clare Margaret Kember as a director on 22 September 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of James Edward Hunter as a director on 3 October 2022 (1 page) |
| 3 October 2022 | Termination of appointment of Ian Richard Sutton as a director on 3 October 2022 (1 page) |
| 3 October 2022 | Termination of appointment of John Cormac Ian Lynch as a director on 3 October 2022 (1 page) |
| 3 October 2022 | Termination of appointment of Stephen Gary Sparkhall as a director on 3 October 2022 (1 page) |
| 3 October 2022 | Termination of appointment of David Willis Mahood as a director on 3 October 2022 (1 page) |
| 14 January 2022 | Termination of appointment of Peter John Batty as a director on 31 December 2021 (1 page) |
| 1 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 17 December 2020 | Appointment of Helen Mary Seeber as a secretary on 17 December 2020 (2 pages) |
| 16 December 2020 | Appointment of James Edward Hunter as a director on 3 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Ross Trustees Services Limited on 6 December 2020 (1 page) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 28 August 2020 | Termination of appointment of Mark Anthony Harper as a director on 28 August 2020 (1 page) |
| 19 June 2020 | Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page) |
| 29 October 2019 | Incorporation Statement of capital on 2019-10-29
|
| 29 October 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |