Arriva Passenger Services Pension Trustees Limited PARK SUNDERLAND


Founded in 1990, Arriva Passenger Services Pension Trustees, classified under reg no. 02557729 is an active company. Currently registered at Admiral Way SR3 3XP, Park Sunderland the company has been in the business for thirty one years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2018. Since 28th May 1998 Arriva Passenger Services Pension Trustees Limited is no longer carrying the name British Bus Trustees.

At the moment there are 8 directors in the the firm, namely Mark A., Emily B. and Mark O. and others. In addition one secretary - Helen S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arriva Passenger Services Pension Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number 02557729
Date of Incorporation Tue, 13th Nov 1990
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 31st Dec 2020 (19 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Helen S.

Position: Secretary

Appointed: 17 December 2020

Mark A.

Position: Director

Appointed: 03 December 2020

Emily B.

Position: Director

Appointed: 20 July 2020

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 28 June 2019

Mark O.

Position: Director

Appointed: 25 September 2018

Duncan H.

Position: Director

Appointed: 29 March 2018

Michael S.

Position: Director

Appointed: 20 October 2016

Rebecca L.

Position: Director

Appointed: 24 March 2015

Simon R.

Position: Director

Appointed: 11 April 2011

Stephen N.

Position: Director

Appointed: 12 March 2008

Jonathan H.

Position: Director

Appointed: 21 September 2016

Resigned: 04 September 2018

Mark H.

Position: Director

Appointed: 03 February 2016

Resigned: 28 August 2020

Deborah F.

Position: Director

Appointed: 01 February 2016

Resigned: 01 July 2020

Richard B.

Position: Director

Appointed: 22 December 2015

Resigned: 21 September 2016

Rachel B.

Position: Director

Appointed: 10 January 2014

Resigned: 01 February 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Marjorie H.

Position: Director

Appointed: 01 September 2012

Resigned: 03 February 2016

Simon M.

Position: Director

Appointed: 01 July 2012

Resigned: 29 March 2018

Richard B.

Position: Director

Appointed: 01 July 2012

Resigned: 24 March 2015

Ian G.

Position: Director

Appointed: 05 August 2011

Resigned: 31 July 2012

Kenneth C.

Position: Director

Appointed: 27 July 2011

Resigned: 26 March 2019

David C.

Position: Director

Appointed: 01 September 2010

Resigned: 30 June 2012

Thomas N.

Position: Director

Appointed: 20 July 2009

Resigned: 31 May 2011

Simon C.

Position: Director

Appointed: 12 March 2008

Resigned: 11 April 2014

David B.

Position: Director

Appointed: 01 December 2006

Resigned: 06 July 2009

Alan B.

Position: Director

Appointed: 27 September 2006

Resigned: 11 April 2011

Richard B.

Position: Director

Appointed: 21 June 2006

Resigned: 22 December 2015

Matthew E.

Position: Director

Appointed: 07 June 2005

Resigned: 12 March 2008

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Alan B.

Position: Director

Appointed: 25 October 2004

Resigned: 12 March 2008

Robert M.

Position: Director

Appointed: 01 November 2003

Resigned: 15 June 2006

John M.

Position: Director

Appointed: 04 March 2003

Resigned: 29 April 2005

Beverley L.

Position: Director

Appointed: 13 August 2001

Resigned: 01 September 2010

Anthony G.

Position: Director

Appointed: 31 December 1997

Resigned: 12 March 2008

Graham T.

Position: Director

Appointed: 08 August 1997

Resigned: 13 August 2001

David T.

Position: Director

Appointed: 04 June 1997

Resigned: 30 June 2012

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 13 June 1997

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

David M.

Position: Director

Appointed: 27 June 1996

Resigned: 13 June 1997

Stephen B.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Joseph B.

Position: Director

Appointed: 11 May 1995

Resigned: 31 December 1997

Michael J.

Position: Director

Appointed: 12 January 1995

Resigned: 28 February 1997

Michael J.

Position: Secretary

Appointed: 12 January 1995

Resigned: 30 June 1995

Michael D.

Position: Director

Appointed: 12 January 1995

Resigned: 31 March 2003

Peter W.

Position: Director

Appointed: 06 January 1995

Resigned: 27 July 2011

Derek W.

Position: Director

Appointed: 10 December 1992

Resigned: 09 May 1997

Steven S.

Position: Director

Appointed: 10 December 1992

Resigned: 09 May 1997

Nigel C.

Position: Director

Appointed: 10 December 1992

Resigned: 10 January 2014

Gordon W.

Position: Secretary

Appointed: 10 December 1992

Resigned: 12 January 1995

Richard B.

Position: Director

Appointed: 10 December 1992

Resigned: 12 January 1995

Dawson W.

Position: Director

Appointed: 20 November 1992

Resigned: 11 March 1993

Gordon W.

Position: Director

Appointed: 11 March 1992

Resigned: 01 August 1996

Stanley M.

Position: Secretary

Appointed: 24 February 1992

Resigned: 10 December 1992

Richard S.

Position: Director

Appointed: 13 November 1991

Resigned: 09 December 1994

Stanley M.

Position: Director

Appointed: 13 November 1991

Resigned: 04 February 1992

Gordon W.

Position: Secretary

Appointed: 13 November 1991

Resigned: 24 February 1992

Christopher H.

Position: Director

Appointed: 13 November 1991

Resigned: 23 November 1992

Adam M.

Position: Director

Appointed: 13 November 1991

Resigned: 18 November 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Arriva Uk Bus Investments Limited from Sunderland, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva Uk Bus Investments Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 821054
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

British Bus Trustees May 28, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
Free Download (8 pages)

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