ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - PARK SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - PARK SUNDERLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADMIRAL WAY
PARK SUNDERLAND
TYNE AND WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2019-06-28 CURRENT
HELEN MARY SEEBER Secretary 2020-12-17 CURRENT
MS. CLARE MARGARET KEMBER Apr 1973 British Director 2022-09-22 CURRENT
MR STANLEY LAWRENCE MC ARDLE Sep 1922 British Director RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director RESIGNED
MATTHEW JOHN EVANS Feb 1966 British Director 2005-06-07 UNTIL 2008-03-12 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1996-06-27 UNTIL 1997-06-13 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 1997-06-13 RESIGNED
REBECCA ELIZABETH LITTLE Jul 1985 British Director 2015-03-24 UNTIL 2021-03-24 RESIGNED
ROBERT EDWARD MAYS Dec 1948 British Director 2003-11-01 UNTIL 2006-06-15 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1995-01-12 UNTIL 1997-02-28 RESIGNED
DUNCAN HUNTER Apr 1973 British Director 2018-03-29 UNTIL 2021-12-17 RESIGNED
CHRISTOPHER GRAHAM HILDITCH May 1956 British Director RESIGNED
MS MARJORIE HAYNES Oct 1964 British Director 2012-09-01 UNTIL 2016-02-03 RESIGNED
MR MARK ANTHONY HARPER Apr 1974 British Director 2016-02-03 UNTIL 2020-08-28 RESIGNED
MR JONATHAN TOBY HARMAN Apr 1969 British Director 2016-09-21 UNTIL 2018-09-04 RESIGNED
ANTHONY THOMAS GRANGER Oct 1942 British Director 1997-12-31 UNTIL 2008-03-12 RESIGNED
IAN BOYD GEMMELL Jun 1953 British Director 2011-08-05 UNTIL 2012-07-31 RESIGNED
BEVERLEY ELIZABETH LAWSON Nov 1959 British Director 2001-08-13 UNTIL 2010-09-01 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Secretary 1995-01-12 UNTIL 1995-06-30 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary 1992-12-10 UNTIL 1995-01-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary RESIGNED
MR STANLEY LAWRENCE MC ARDLE Sep 1922 British Secretary 1992-02-24 UNTIL 1992-12-10 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-06-27 UNTIL 1997-02-28 RESIGNED
MR STEPHEN LESLIE NOBLE Jun 1951 British Director 2008-03-12 UNTIL 2022-09-23 RESIGNED
DAVID COCKER Jul 1957 British Director 2010-09-01 UNTIL 2012-06-30 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2011-07-27 UNTIL 2019-03-26 RESIGNED
MR RICHARD PIERS SAINTHILL BURGESS Aug 1972 British Director 2012-07-01 UNTIL 2015-03-24 RESIGNED
SIMON BUNDAY Nov 1975 British Director 2021-12-17 UNTIL 2022-08-05 RESIGNED
JOSEPH BRENNAN Sep 1936 Irish Director 1995-05-11 UNTIL 1997-12-31 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1992-12-10 UNTIL 1995-01-12 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2006-06-21 UNTIL 2015-12-22 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2015-12-22 UNTIL 2016-09-21 RESIGNED
ALAN BIRCH Dec 1947 British Director 2006-09-27 UNTIL 2011-04-11 RESIGNED
ALAN GEORGE BIAS Jan 1948 British Director 2004-10-25 UNTIL 2008-03-12 RESIGNED
BRITISH BUS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1995-06-30 UNTIL 1996-08-01 RESIGNED
MRS RACHEL HELEN BALDWIN Jan 1976 British Director 2014-01-10 UNTIL 2016-02-01 RESIGNED
MRS EMILY BAINBRIDGE Aug 1989 British Director 2020-07-20 UNTIL 2022-08-17 RESIGNED
DAVID COWAN BAILLIE Jul 1947 British Director 2006-12-01 UNTIL 2009-07-06 RESIGNED
MARK ROBSON ARTHUR Jul 1984 British Director 2020-12-03 UNTIL 2022-08-11 RESIGNED
MR NIGEL TERENCE CROSS Feb 1947 British Director 1992-12-10 UNTIL 2014-01-10 RESIGNED
MICHAEL GERARD DOYLE Apr 1954 British Director 1995-01-12 UNTIL 2003-03-31 RESIGNED
MR SIMON CHAPMAN Mar 1964 British Director 2008-03-12 UNTIL 2014-04-11 RESIGNED
MRS DEBORAH ANN FORRESTER Sep 1969 British Director 2016-02-01 UNTIL 2020-07-01 RESIGNED
MR THOMAS PAUL NEIL Jun 1963 British Director 2009-07-20 UNTIL 2011-05-31 RESIGNED
JOHN MORROW Mar 1948 British Director 2003-03-04 UNTIL 2005-04-29 RESIGNED
MR SIMON PETER MILLS Jun 1952 British Director 2012-07-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Investments Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA YORKSHIRE LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
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ARRIVA YORKSHIRE SOUTH LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE NORTH LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DURHAM COUNTY LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TEES & DISTRICT LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE BUS GROUP LIMITED YORK Dissolved... DORMANT 70100 - Activities of head offices
TEAMDECK LIMITED SUNDERLAND Active DORMANT 49390 - Other passenger land transport
WHITE ROSE BUS COMPANY LIMITED SUNDERLAND Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSCARE SOLUTIONS LIMITED PARK Active SMALL 65120 - Non-life insurance
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
CONNECT (SOUTH TYNESIDE) LTD SUNDERLAND UNITED KINGDOM Dissolved... GROUP 49390 - Other passenger land transport
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
S NOBLE TRANSPORT CONSULTANT LTD STAMFORDHAM Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00741078 LIMITED SUNDERLAND Active SMALL 64191 - Banks
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied