Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Metroline Pension Scheme Trustees Limited
- Incorporated
- 26 September 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Bernard McweeneyIan Dalby
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Comfortdelgro House329 Edgware RoadLondonNW2 6JP
Officers 7 active
Officer details are public data from the Companies House register.
Sanders, Philip
Secretary · Appointed 21 November 2025
Director · Appointed 21 November 2025
British
Born April 1975 (51)
Mcweeney, Bernard
Director · Appointed 13 March 2018
British
Born October 1954 (72)
Dalby, Ian
Director · Appointed 3 July 2009
British
Born January 1968 (58)
Brace, John
Director · Appointed 24 January 2008
British
Born February 1957 (69)
Director · Appointed 4 November 2003
British
Born April 1967 (59)
O Callaghan, Thomas John
Director · Appointed 29 September 1994
Irish
Born March 1946 (80)
Officer history (28 former)
21 November 2025
21 November 2025
Appointed Sanders, Philip as Secretary
16 September 2024
Resigned Hill, Darren Daniel as Director
15 March 2021
15 March 2021
Appointed Hill, Darren Daniel as Director
28 September 2020
Resigned Mcgrory, Melanie as Director
18 February 2020
Appointed Mcgrory, Melanie as Director
8 April 2019
Resigned Briggs, Kelley as Secretary
13 March 2018
Appointed Mcweeney, Bernard as Director
13 March 2018
Resigned Peltier, Loftus as Director
22 January 2018
Resigned Brace, John as Secretary
22 January 2018
Appointed Briggs, Kelley as Secretary
3 July 2009
Appointed Dalby, Ian as Director
31 May 2009
Resigned Yerby, Kenneth George as Director
20 February 2009
2 May 2008
Appointed Peltier, Loftus as Director
24 January 2008
Appointed Brace, John as Director
11 January 2008
11 January 2008
13 October 2006
Resigned Ledwith, Eddie as Director
31 March 2006
Resigned Shah, Rajnikant Jeshang as Director
30 December 2005
Appointed Brace, John as Secretary
30 December 2005
Resigned Aung, Steven as Secretary
4 July 2005
Appointed Aung, Steven as Secretary
4 July 2005
25 May 2005
25 May 2005
1 March 2004
Appointed Ledwith, Eddie as Director
1 March 2004
1 March 2004
31 December 2003
4 November 2003
4 November 2003
4 November 2003
Resigned Durrant, Simon Philip as Secretary
4 November 2003
Resigned Durrant, Simon Philip as Director
3 July 2002
Appointed Yerby, Kenneth George as Director
22 March 2002
Resigned Clarke, William Reed as Director
21 July 2000
21 July 2000
21 July 2000
Appointed Durrant, Simon Philip as Secretary
21 July 2000
18 May 2000
Appointed Shah, Rajnikant Jeshang as Director
17 May 2000
2 February 1999
2 February 1999
2 February 1999
2 February 1999
1 December 1995
Appointed Durrant, Simon Philip as Director
1 December 1995
10 May 1995
Resigned Shah, Pravin-Kumar as Director
10 May 1995
13 December 1994
29 September 1994
Appointed Clarke, William Reed as Director
29 September 1994
29 September 1994
29 September 1994
Appointed Shah, Pravin-Kumar as Director
29 September 1994
29 September 1994
29 September 1994
Appointed O Callaghan, Thomas John as Director
29 September 1994
29 September 1994
26 September 1994
26 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02826284
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Metroline Limited Owns 75–100% of shares
Metroline Pension Scheme Trustees Limited This company Owns 75–100% of shares
Metroline Travel Limited Owns 75–100% of shares
Metroline West Limited Owns 75–100% of shares
Metroline Liverpool Limited Owns 75–100% of shares
Metroline Manchester Limited Owns 75–100% of shares
Metroline West Midlands Limited Owns 75–100% of shares
Metroline West Yorkshire Limited Owns 75–100% of shares
New Adventure Travel Limited Owns 75–100% of shares
P. & J. Ellis Limited Owns 75–100% of shares
Scottish Citylink Coaches Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 December 2025 | Appointment of a secretary | |||
| 26 November 2025 | Appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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