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ALSTOM UK PENSION TRUSTEE LIMITED

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ALSTOM UK PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

09051042

Incorporation date

21/05/2014

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

Litchurch Lane, Derby, Derbyshire DE24 8ADCopy
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Latest events (Record since 21/05/2014)
dot icon02/04/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon16/03/2026
Withdrawal of a person with significant control statement on 2026-03-16
View PDF (2 pages)
dot icon16/03/2026
Notification of Alstom Engineering and Services Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon27/03/2025
Termination of appointment of Katherine Mari Parkes as a director on 2025-03-27
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon16/01/2025
Appointment of Rajesh Kumar as a director on 2024-12-01
View PDF (2 pages)
dot icon24/12/2024
Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-01
View PDF (1 pages)
dot icon18/12/2024
Appointment of Carly Louise Jean Hutchings as a director on 2024-12-10
View PDF (2 pages)
dot icon17/12/2024
Termination of appointment of James Roger Gray as a director on 2024-12-10
View PDF (1 pages)
dot icon21/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon19/03/2024
Appointment of Mr Roger Giles as a director on 2024-03-19
View PDF (2 pages)
dot icon19/01/2024
Appointment of Mr William Peter Lanoe as a director on 2024-01-19
View PDF (2 pages)
dot icon29/09/2023
Termination of appointment of Gillian Dudley as a director on 2023-09-21
View PDF (1 pages)
dot icon29/09/2023
Termination of appointment of Michael Leslie Roberts as a director on 2023-09-21
View PDF (1 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-18 with updates
View PDF (4 pages)
dot icon06/12/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon06/12/2022
Resolutions
View PDF (1 pages)
dot icon05/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2022
Appointment of Mrs Katie Ann Singleton as a director on 2022-05-01
View PDF (2 pages)
dot icon15/07/2022
Termination of appointment of Andrew Peter Janes as a director on 2022-04-30
View PDF (1 pages)
dot icon14/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon26/04/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon01/10/2021
Appointment of Mr Stuart James Robert Macleod as a director on 2021-10-01
View PDF (2 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon18/05/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon10/02/2021
Appointment of Mr Bryan William Radford as a director on 2021-01-29
View PDF (2 pages)
dot icon10/02/2021
Termination of appointment of Karen Francis as a director on 2021-01-29
View PDF (1 pages)
dot icon01/02/2021
Termination of appointment of Alan George Dungworth as a director on 2021-01-14
View PDF (1 pages)
dot icon27/04/2020
Appointment of James Roger Gray as a director on 2020-03-11
View PDF (2 pages)
dot icon18/03/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon03/09/2019
Termination of appointment of Jane Denise Stoney as a director on 2019-08-30
View PDF (1 pages)
dot icon08/08/2019
Termination of appointment of Garry John Mowbray as a director on 2019-07-28
View PDF (1 pages)
dot icon26/07/2019
Appointment of Karen Francis as a director on 2019-07-01
View PDF (2 pages)
dot icon25/07/2019
Appointment of Simon Frederick Ellis as a director on 2019-07-01
View PDF (2 pages)
dot icon25/07/2019
Appointment of Katherine Mari Parkes as a director on 2019-07-01
View PDF (2 pages)
dot icon25/07/2019
Termination of appointment of John Nicholas Hawkins as a director on 2019-06-28
View PDF (1 pages)
dot icon25/07/2019
Termination of appointment of Colin James Clarke as a director on 2019-06-28
View PDF (1 pages)
dot icon25/07/2019
Termination of appointment of Rosaleen O'neill as a director on 2019-05-31
View PDF (1 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon13/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon07/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon20/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon05/05/2017
Appointment of Mrs Jane Denise Stoney as a director on 2017-05-01
View PDF (2 pages)
dot icon04/05/2017
Termination of appointment of Roger Giles as a director on 2017-05-01
View PDF (1 pages)
dot icon10/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon19/01/2016
Termination of appointment of Pierre Lafontaine as a director on 2016-01-15
View PDF (1 pages)
dot icon19/01/2016
Appointment of Rosaleen O'neill as a director on 2016-01-15
View PDF (3 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon06/10/2015
Appointment of Pierre Lafontaine as a director on 2015-09-22
View PDF (2 pages)
dot icon17/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (8 pages)
dot icon17/07/2015
Termination of appointment of Marie-Lise Gauthier as a director on 2015-06-04
View PDF (1 pages)
dot icon10/06/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon21/05/2014
Incorporation
View PDF (48 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brundle, Kenneth Sydney
Director
21/05/2014 - Present
20
Giles, Roger
Director
19/03/2024 - Present
5
Parkes, Katherine Mari
Director
01/07/2019 - 27/03/2025
8
Macleod, Stuart James Robert
Director
01/10/2021 - 01/12/2024
34
Radford, Bryan William
Director
29/01/2021 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALSTOM UK PENSION TRUSTEE LIMITED

ALSTOM UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 21/05/2014 with the registered office located at Litchurch Lane, Derby, Derbyshire DE24 8AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM UK PENSION TRUSTEE LIMITED?

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ALSTOM UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 21/05/2014 .

Where is ALSTOM UK PENSION TRUSTEE LIMITED located?

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ALSTOM UK PENSION TRUSTEE LIMITED is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does ALSTOM UK PENSION TRUSTEE LIMITED do?

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ALSTOM UK PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ALSTOM UK PENSION TRUSTEE LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-18 with no updates.