Alstom Uk Pension Trustee Limited in DERBY

Alstom Uk Pension Trustee Limited DERBY

Founded in 2014, Alstom Uk Pension Trustee, classified under reg no. 09051042 is an active company. Currently registered at Litchurch Lane DE24 8AD, Derby the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-12-05 Alstom Uk Pension Trustee Limited is no longer carrying the name Bombardier Transportation Uk Pension Trustee.

The company has 9 directors, namely William L., Katie S. and Stuart M. and others. Of them, Eric H., Kenneth B. have been with the company the longest, being appointed on 21 May 2014 and William L. has been with the company for the least time - from 19 January 2024. As of 29 April 2024, there were 13 ex directors - Karen F., Jane S. and others listed below. There were no ex secretaries.

Alstom Uk Pension Trustee Limited Address / Contact

Office Address	Litchurch Lane
Town	Derby
Post code	DE24 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09051042
Date of Incorporation	Wed, 21st May 2014
Industry	Pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

William L.

Position: Director

Appointed: 19 January 2024

Katie S.

Position: Director

Appointed: 01 May 2022

Stuart M.

Position: Director

Appointed: 01 October 2021

Bryan R.

Position: Director

Appointed: 29 January 2021

James G.

Position: Director

Appointed: 11 March 2020

Katherine P.

Position: Director

Appointed: 01 July 2019

Simon E.

Position: Director

Appointed: 01 July 2019

Eric H.

Position: Director

Appointed: 21 May 2014

Kenneth B.

Position: Director

Appointed: 21 May 2014

Karen F.

Position: Director

Appointed: 01 July 2019

Resigned: 29 January 2021

Jane S.

Position: Director

Appointed: 01 May 2017

Resigned: 30 August 2019

Rosaleen O.

Position: Director

Appointed: 15 January 2016

Resigned: 31 May 2019

Pierre L.

Position: Director

Appointed: 22 September 2015

Resigned: 15 January 2016

Marie-Lise G.

Position: Director

Appointed: 21 May 2014

Resigned: 04 June 2015

Roger G.

Position: Director

Appointed: 21 May 2014

Resigned: 01 May 2017

Michael R.

Position: Director

Appointed: 21 May 2014

Resigned: 21 September 2023

Alan D.

Position: Director

Appointed: 21 May 2014

Resigned: 14 January 2021

Gillian D.

Position: Director

Appointed: 21 May 2014

Resigned: 21 September 2023

Colin C.

Position: Director

Appointed: 21 May 2014

Resigned: 28 June 2019

John H.

Position: Director

Appointed: 21 May 2014

Resigned: 28 June 2019

Andrew J.

Position: Director

Appointed: 21 May 2014

Resigned: 30 April 2022

Garry M.

Position: Director

Appointed: 21 May 2014

Resigned: 28 July 2019

Company previous names

Bombardier Transportation Uk Pension Trustee	December 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1		1	1	1
Number Shares Allotted		1		1		1	1	1
Par Value Share		1		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-19 filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-19 filed on: 19th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-21 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-21 filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023-03-18 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 6th, December 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, December 2022	resolution	Free Download (1 page)
CERTNM	Company name changed bombardier transportation uk pension trustee LIMITEDcertificate issued on 05/12/22 filed on: 5th, December 2022	change of name	Free Download (3 pages)
AP01	New director was appointed on 2022-05-01 filed on: 18th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-30 filed on: 15th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-18 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-18 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-01-29 filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-29 filed on: 10th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-14 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-11 filed on: 27th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-18 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, March 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-30 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-28 filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 26th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-01 filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 25th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-17 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-17 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-05-17 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-05-01 filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-01 filed on: 4th, May 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 25th, May 2016	annual return	Free Download (9 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 28th, January 2016	document replacement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-01-15 filed on: 19th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-15 filed on: 19th, January 2016	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-09-22 filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 17th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-17: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-06-04 filed on: 17th, July 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 10th, June 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2014	incorporation	Free Download (48 pages)

Alstom Uk Pension Trustee Limited DERBY

Alstom Uk Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

William L.

Katie S.

Stuart M.

Bryan R.

James G.

Katherine P.

Simon E.

Eric H.

Kenneth B.

Karen F.

Jane S.

Rosaleen O.

Pierre L.

Marie-Lise G.

Roger G.

Michael R.

Alan D.

Gillian D.

Colin C.

John H.

Andrew J.

Garry M.

Company previous names

Annual reports financial information

Company filings

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