ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
COMPANY NUMBER
02557729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/1990
(34 years and 1 months old)
WEBSITE
www.arriva.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1993
28/05/1998
BRITISH BUS TRUSTEES LIMITED
View all previous names
TYNE AND WEAR
SR3 3XP
Telephone: 01915204000
TPS: No
Admiral Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XP
Telephone: 204000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK BUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROSS TRUSTEES SERVICES LIMITED 28/06/2019 - Present (5 years and 5 months) 28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 85 Past: 41 |
View Report |
|
17/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/1991 - 09/12/1994 (3years) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
13/11/1991 - Present (33 years and 1 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Stephen Leslie Noble (912865543) has left the board |
| 30/09/2022 | Simon John Rosenthal (915956942) has left the board |
| 30/09/2022 | New Board Member Clare Margaret Kember (929962560) Appointed |
| 09/09/2022 | Emily Bainbridge (927351027) has left the board |
| 17/08/2022 | Mark Robson Arthur (927755410) has left the board |
| 09/08/2022 | Simon William Bunday (913684701) has left the board |
| 21/12/2021 | Duncan Hunter (924498281) has left the board |
| 21/12/2021 | New Board Member Simon William Bunday (913684701) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 21/12/2020 | New Company Secretary Helen Mary Seeber (927774627) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | Mark Anthony Harper (918474938) has left the board |
| 28/08/2020 | New Board Member Emily Bainbridge (927351027) Appointed |
| 28/07/2020 | Deborah Ann Forrester (920469582) has left the board |
| 18/06/2020 | Lorna Edwards (918374480) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 22/07/2019 | ROSS TRUSTEES SERVICES LIMITED (926040679) has left the board |
| 22/07/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 15/07/2019 | New Board Member ROSS TRUSTEES SERVICES LIMITED (926040679) Appointed |
| 28/03/2019 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Mark Stephen Owen (925095835) Appointed |
| 30/09/2018 | New Accounts filed |
| 11/09/2018 | Jonathan Toby Harman (916029902) has left the board |
| 09/04/2018 | New Board Member Duncan Hunter (924498281) Appointed |
| 04/04/2018 | Simon Peter Mills (910096616) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Jonathan Toby Harman (916029902) Appointed |
| 24/10/2016 | Richard Anthony Bowler (903511607) has left the board |
| 24/10/2016 | New Board Member Michael Edwin Stewart (921678731) Appointed |
| 24/10/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Mark Anthony Harper (918474938) Appointed |
| 12/02/2016 | Mark Anthony Harper (920480006) has left the board |
| 12/02/2016 | New Board Member Mark Anthony Harper (918474938) Appointed |
| 12/02/2016 | Mark Anthony Harper (920480006) has left the board |
| 05/02/2016 | New Board Member Mark Anthony Harper (920480006) Appointed |
| 05/02/2016 | Marjorie Haynes (917180262) has left the board |
| 05/02/2016 | Marjorie Haynes (917180262) has left the board |
| 05/02/2016 | New Board Member Mark Anthony Harper (920480006) Appointed |
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