Arriva London Pension Scheme Trustee Limited SUNDERLAND


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.

Arriva London Pension Scheme Trustee Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ian S.

Position: Director

Appointed: 29 October 2019

Peter B.

Position: Director

Appointed: 29 October 2019

Stephen S.

Position: Director

Appointed: 29 October 2019

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 29 October 2019

John L.

Position: Director

Appointed: 29 October 2019

David M.

Position: Director

Appointed: 29 October 2019

Mark H.

Position: Director

Appointed: 29 October 2019

Resigned: 28 August 2020

Lorna E.

Position: Secretary

Appointed: 29 October 2019

Resigned: 12 June 2020

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 28th Oct 2020
filed on: 2nd, November 2020
Free Download (3 pages)

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