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 4-year-old company is run by 1 director and 1 secretary.
Director Clare K., appointed on 22 September 2022.
As far as secretaries are concerned, we can mention: Helen S., appointed on 17 December 2020.
The company is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The latest confirmation statement was filed on 2022-10-28 and the due date for the next filing is 2023-11-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| 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 | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 22 September 2022
Position: Secretary
Appointed: 17 December 2020
Position: Corporate 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 Limited 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 Limited
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 | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 29th Jan 2024 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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