Arriva London Pension Scheme Trustee Limited is a private limited company located at 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP. Incorporated on 2019-10-29, this 1-year-old company is run by 5 directors.
Director Ian S., appointed on 29 October 2019. Director Peter B., appointed on 29 October 2019. Director Stephen S., appointed on 29 October 2019.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The latest confirmation statement was filed on 2020-10-28 and the due date for the next filing is 2021-11-11.
| Office Address | 1 Admiral Way |
| Office Address2 | Doxford International Business Park |
| Town | Sunderland |
| Post code | SR3 3XP |
| Country of origin | United Kingdom |
| Registration Number | 12288548 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 29th Jul 2021 (188 days left) |
| Next confirmation statement due date | Thu, 11th Nov 2021 (2021-11-11) |
| Last confirmation statement dated | Wed, 28th Oct 2020 |
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
Position: Corporate Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 29 October 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Arriva Plc from Sunderland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arriva London North Limited that put Sunderland as the official address. This PSC has a legal form of "a private limited company". This PSC .
Arriva Plc
1 Admiral Way Doxford International Business P, Sunderland, Tyne And Wear, SR3 3XP
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00347103 |
| Notified on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arriva London North Limited
1 Admiral Way Doxford International Business P, Sunderland, Tyne And Wear, SR3 3XP
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02328559 |
| Notified on | 29 October 2019 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 28th Oct 2020 filed on: 2nd, November 2020 |
confirmation statement | Free Download (3 pages) |
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