Arriva Passenger Services Pension Trustees Limited

Active02557729 Private limited company
Incorporated
13 November 1990 (35 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Dormant
Region
North East
Address
Admiral Way
Doxford International Business
Park Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2022
Also at Independent Trustee Services Limited, Ross Trustees Services Limited, Hilton UK Pension Trustee Limited · more companies
British
Born April 1973 (53)
Seeber, Helen Mary
Secretary · Appointed 17 December 2020
Corporate Director · Appointed 28 June 2019
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Officer history (58 former)
23 September 2022
Resigned Rosenthal, Simon John as Director
23 September 2022
Resigned Noble, Stephen Leslie as Director
22 September 2022
Appointed Kember, Clare Margaret as Director
17 August 2022
Resigned Bainbridge, Emily as Director
11 August 2022
Resigned Arthur, Mark Robson as Director
5 August 2022
Resigned Bunday, Simon William as Director
17 December 2021
Appointed Bunday, Simon William as Director
17 December 2021
Resigned Hunter, Duncan as Director
10 June 2021
Resigned Stewart, Michael Edwin as Director
24 March 2021
Resigned Little, Rebecca Elizabeth as Director
31 January 2021
Resigned Owen, Mark Stephen as Director
17 December 2020
Appointed Seeber, Helen Mary as Secretary
3 December 2020
Appointed Arthur, Mark Robson as Director
28 August 2020
Resigned Harper, Mark Anthony as Director
20 July 2020
Appointed Bainbridge, Emily as Director
1 July 2020
Resigned Forrester, Deborah Ann as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
28 June 2019
Appointed Ross Trustees Services Limited as Corporate Director
26 March 2019
Resigned Carlaw, Kenneth Mcintyre as Director
25 September 2018
Appointed Owen, Mark Stephen as Director
4 September 2018
Resigned Harman, Jonathan Toby as Director
29 March 2018
Resigned Mills, Simon Peter as Director
29 March 2018
Appointed Hunter, Duncan as Director
20 October 2016
Appointed Stewart, Michael Edwin as Director
21 September 2016
Appointed Harman, Jonathan Toby as Director
21 September 2016
Resigned Bowler, Richard Anthony as Director
3 February 2016
Resigned Haynes, Marjorie as Director
3 February 2016
Appointed Harper, Mark Anthony as Director
1 February 2016
Resigned Baldwin, Rachel Helen as Director
1 February 2016
Appointed Forrester, Deborah Ann as Director
22 December 2015
Appointed Bowler, Richard Anthony as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
24 March 2015
24 March 2015
Appointed Little, Rebecca Elizabeth as Director
11 April 2014
Resigned Chapman, Simon as Director
10 January 2014
Resigned Cross, Nigel Terence as Director
10 January 2014
Appointed Baldwin, Rachel Helen as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
1 September 2012
Appointed Haynes, Marjorie as Director
31 July 2012
Resigned Gemmell, Ian Boyd as Director
1 July 2012
Appointed Burgess, Richard Piers Sainthill as Director
1 July 2012
Appointed Mills, Simon Peter as Director
30 June 2012
Resigned Cocker, David as Director
30 June 2012
Resigned Turner, David Paul as Director
5 August 2011
Appointed Gemmell, Ian Boyd as Director
27 July 2011
Resigned Williams, Peter John as Director
27 July 2011
Appointed Carlaw, Kenneth Mcintyre as Director
31 May 2011
Resigned Neil, Thomas Paul as Director
11 April 2011
Resigned Birch, Alan as Director
11 April 2011
Appointed Rosenthal, Simon John as Director
1 September 2010
Appointed Cocker, David as Director
1 September 2010
Resigned Lawson, Beverley Elizabeth as Director
20 July 2009
Appointed Neil, Thomas Paul as Director
6 July 2009
Resigned Baillie, David Cowan as Director
12 March 2008
Appointed Chapman, Simon as Director
12 March 2008
Resigned Evans, Matthew John as Director
12 March 2008
Appointed Noble, Stephen Leslie as Director
12 March 2008
Resigned Bias, Alan George as Director
12 March 2008
Resigned Granger, Anthony Thomas as Director
1 December 2006
Appointed Baillie, David Cowan as Director
27 September 2006
Appointed Birch, Alan as Director
21 June 2006
Appointed Bowler, Richard Anthony as Director
15 June 2006
Resigned Mays, Robert Edward as Director
7 June 2005
Appointed Evans, Matthew John as Director
29 April 2005
Resigned Morrow, John as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
25 October 2004
Appointed Bias, Alan George as Director
1 November 2003
Appointed Mays, Robert Edward as Director
31 March 2003
Resigned Doyle, Michael Gerard as Director
4 March 2003
Appointed Morrow, John as Director
13 August 2001
Resigned Turner, Graham as Director
13 August 2001
Appointed Lawson, Beverley Elizabeth as Director
31 December 1997
Appointed Granger, Anthony Thomas as Director
31 December 1997
Resigned Brennan, Joseph as Director
8 August 1997
Appointed Turner, Graham as Director
13 June 1997
Resigned Martin, David Robert as Director
13 June 1997
Resigned Lonsdale, Stephen Philip as Director
4 June 1997
Appointed Turner, David Paul as Director
9 May 1997
Resigned Salmon, Steven John as Director
9 May 1997
Resigned Westall, Derek Graham as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
27 June 1996
Appointed Martin, David Robert as Director
27 June 1996
Appointed Bayfield, Stephen as Director
30 June 1995
Resigned Jones, Michael Adrian as Secretary
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
11 May 1995
Appointed Brennan, Joseph as Director
12 January 1995
Appointed Doyle, Michael Gerard as Director
12 January 1995
Appointed Jones, Michael Adrian as Director
12 January 1995
Resigned Bowler, Richard Charles as Director
12 January 1995
Appointed Jones, Michael Adrian as Secretary
12 January 1995
Resigned Watt, Gordon George as Secretary
6 January 1995
Appointed Williams, Peter John as Director
9 December 1994
11 March 1993
Resigned Williams, Dawson Thomas as Director
10 December 1992
Appointed Westall, Derek Graham as Director
10 December 1992
Appointed Cross, Nigel Terence as Director
10 December 1992
Appointed Watt, Gordon George as Secretary
10 December 1992
Appointed Salmon, Steven John as Director
10 December 1992
Resigned Mc Ardle, Stanley Lawrence as Secretary
10 December 1992
Appointed Bowler, Richard Charles as Director
23 November 1992
Resigned Hilditch, Christopher Graham as Director
20 November 1992
Appointed Williams, Dawson Thomas as Director
18 November 1992
Resigned Mills, Adam Francis as Director
11 March 1992
Appointed Watt, Gordon George as Director
24 February 1992
Appointed Mc Ardle, Stanley Lawrence as Secretary
24 February 1992
Resigned Watt, Gordon George as Secretary
4 February 1992
Resigned Mc Ardle, Stanley Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 821054

Holdings 1

Companies where Arriva Passenger Services Pension Trustees Limited is registered as a person with significant control

Holds 25–50% of voting rights (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates13 November 2025
9 October 2025Director's details changed
3 October 2025Accounts for a dormant company31 December 2024
4 December 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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