ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02557729

Incorporation date

13/11/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/10/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

04/12/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

22/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

29/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of Simon John Rosenthal as a director on 2022-09-23

View PDF (1 pages)

28/09/2022

Appointment of Ms. Clare Margaret Kember as a director on 2022-09-22

View PDF (2 pages)

28/09/2022

Termination of appointment of Stephen Leslie Noble as a director on 2022-09-23

View PDF (1 pages)

07/09/2022

Termination of appointment of Emily Bainbridge as a director on 2022-08-17

View PDF (1 pages)

14/08/2022

Termination of appointment of Mark Robson Arthur as a director on 2022-08-11

View PDF (1 pages)

05/08/2022

Termination of appointment of Simon William Bunday as a director on 2022-08-05

View PDF (1 pages)

17/12/2021

Appointment of Simon William Bunday as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Duncan Hunter as a director on 2021-12-17

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

17/06/2021

Termination of appointment of Michael Edwin Stewart as a director on 2021-06-10

View PDF (1 pages)

07/04/2021

Termination of appointment of Rebecca Elizabeth Little as a director on 2021-03-24

View PDF (1 pages)

03/02/2021

Termination of appointment of Mark Stephen Owen as a director on 2021-01-31

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/12/2020

Appointment of Helen Mary Seeber as a secretary on 2020-12-17

View PDF (2 pages)

11/12/2020

Appointment of Mark Robson Arthur as a director on 2020-12-03

View PDF (2 pages)

10/12/2020

Director's details changed for Ross Trustees Services Limited on 2020-12-06

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

28/08/2020

Termination of appointment of Mark Anthony Harper as a director on 2020-08-28

View PDF (1 pages)

26/08/2020

Appointment of Mrs Emily Bainbridge as a director on 2020-07-20

View PDF (2 pages)

25/08/2020

Director's details changed for Duncan Hunter on 2020-08-25

View PDF (2 pages)

24/07/2020

Termination of appointment of Deborah Ann Forrester as a director on 2020-07-01

View PDF (1 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

11/07/2019

Appointment of Ross Trustees Services Limited as a director on 2019-06-28

View PDF (2 pages)

26/03/2019

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2019-03-26

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mark Stephen Owen as a director on 2018-09-25

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

07/09/2018

Termination of appointment of Jonathan Toby Harman as a director on 2018-09-04

View PDF (1 pages)

05/04/2018

Appointment of Duncan Hunter as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Simon Peter Mills as a director on 2018-03-29

View PDF (1 pages)

14/11/2017

Change of details for Arriva Passenger Services Ltd as a person with significant control on 2017-11-10

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

20/10/2016

Appointment of Michael Edwin Stewart as a director on 2016-10-20

View PDF (2 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

30/09/2016

Termination of appointment of Richard Anthony Bowler as a director on 2016-09-21

View PDF (1 pages)

30/09/2016

Appointment of Mr Jonathan Toby Harman as a director on 2016-09-21

View PDF (2 pages)

03/02/2016

Appointment of Mark Anthony Harper as a director on 2016-02-03

View PDF (2 pages)

03/02/2016

Termination of appointment of Marjorie Haynes as a director on 2016-02-03

View PDF (1 pages)

01/02/2016

Appointment of Mrs Deborah Ann Forrester as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Rachel Helen Baldwin as a director on 2016-02-01

View PDF (1 pages)

22/12/2015

Appointment of Mr Richard Anthony Bowler as a director on 2015-12-22

View PDF (2 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Appointment of Rebecca Elizabeth Little as a director on 2015-03-24

View PDF (2 pages)

25/03/2015

Termination of appointment of Richard Piers Sainthill Burgess as a director on 2015-03-24

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Termination of appointment of Simon Chapman as a director

View PDF (1 pages)

10/01/2014

Appointment of Rachel Helen Baldwin as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Nigel Cross as a director

View PDF (1 pages)

18/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

04/09/2012

Appointment of Ms Marjorie Haynes as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Ian Gemmell as a director

View PDF (1 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/07/2012

Appointment of Mr Simon Peter Mills as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr Richard Piers Sainthill Burgess as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of David Cocker as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of David Turner as a director

View PDF (1 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

07/09/2011

Appointment of Ian Boyd Gemmell as a director

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Peter Williams as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Thomas Neil as a director

View PDF (1 pages)

21/04/2011

Appointment of Simon John Rosenthal as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/09/2010

Appointment of David Cocker as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Beverley Lawson as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Peter John Williams on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr David Paul Turner on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Richard Anthony Bowler on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Beverley Elizabeth Lawson on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Stephen Leslie Noble on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Alan Birch on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Nigel Terence Cross on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Thomas Paul Neil on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Simon Chapman on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-11-13

View PDF (1 pages)

21/07/2009

Director appointed mr thomas paul neil

View PDF (1 pages)

06/07/2009

Appointment terminated director david baillie

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (6 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Director appointed mr stephen leslie noble

View PDF (1 pages)

13/03/2008

Director appointed mr simon chapman

View PDF (1 pages)

13/03/2008

Appointment terminated director alan bias

View PDF (1 pages)

13/03/2008

Appointment terminated director anthony granger

View PDF (1 pages)

13/03/2008

Appointment terminated director matthew evans

View PDF (1 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (4 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

01/12/2006

New director appointed

View PDF (1 pages)

13/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

27/09/2006

New director appointed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 13/11/05; full list of members

View PDF (10 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

12/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

11/11/2003

New director appointed

View PDF (2 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

22/11/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

23/11/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

23/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

21/11/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

23/11/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

05/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

16/11/1998

Return made up to 13/11/98; no change of members

View PDF (6 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

27/05/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 13/11/97; full list of members

View PDF (7 pages)

29/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

27/08/1997

New director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

15/11/1996

Return made up to 13/11/96; full list of members

View PDF (7 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (0 pages)

29/08/1996

New director appointed

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (3 pages)

20/12/1995

Return made up to 13/11/95; no change of members

View PDF (22 pages)

21/09/1995

Resolutions

View PDF (26 pages)

17/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1995

New director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

23/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/01/1995

Return made up to 13/11/94; no change of members

View PDF (0 pages)

20/01/1995

Director resigned

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

28/11/1994

Director resigned

View PDF (2 pages)

08/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

13/01/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/01/1994

Return made up to 13/11/93; full list of members

View PDF (13 pages)

26/11/1993

Resolutions

View PDF (2 pages)

10/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

16/03/1993

Resolutions

View PDF (2 pages)

15/03/1993

New director appointed

View PDF (2 pages)

15/03/1993

New director appointed

View PDF (2 pages)

15/03/1993

New director appointed

View PDF (6 pages)

28/02/1993

New director appointed

View PDF (2 pages)

22/02/1993

New director appointed

View PDF (4 pages)

17/02/1993

Certificate of change of name

View PDF (0 pages)

17/02/1993

Certificate of change of name

View PDF (2 pages)

17/12/1992

Return made up to 13/11/92; no change of members

View PDF (7 pages)

10/12/1992

Resolutions

View PDF (2 pages)

24/11/1992

Director resigned

View PDF (2 pages)

14/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

14/10/1992

Resolutions

View PDF (1 pages)

06/04/1992

New director appointed

View PDF (2 pages)

02/03/1992

Director resigned

View PDF (2 pages)

27/02/1992

Secretary resigned;new secretary appointed

View PDF (3 pages)

12/12/1991

Return made up to 13/11/91; full list of members

View PDF (11 pages)

04/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

02/01/1991

New director appointed

View PDF (2 pages)

19/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

13/11/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bunday, Simon William	Director	17/12/2021 - 05/08/2022	1
Arthur, Mark Robson	Director	03/12/2020 - 11/08/2022	-
Bainbridge, Emily	Director	20/07/2020 - 17/08/2022	-
Chapman, Simon	Director	12/03/2008 - 11/04/2014	4
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	28/06/2019 - Present	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 13/11/1990 with the registered office located at Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP. There are currently 3 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 ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED is currently Active. It was registered on 13/11/1990 .

Where is ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED located?

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED is registered at Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear SR3 3XP.

What does ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED do?

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.