Transport UK London Bus Limited

Active03786162 Private limited company
Incorporated
10 June 1999 (27 years)
Previously known as
Abellio London Ltd (until 2 March 2024)
Travel London Limited (until 1 June 2010)
Connex Bus UK Limited (until 2 March 2004)
Earlier: Pinco 1239 Limited
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Full
Region
Greater London
Address
301 Camberwell New Road
London
SE5 0TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born April 1969 (57)
Director · Appointed 6 October 2023
British
Born June 1982 (44)
Director · Appointed 23 May 2012
British
Born May 1967 (59)
Director · Appointed 9 June 2009
British
Born December 1963 (62)
Officer history (37 former)
18 October 2024
Appointed Cutts, David Arthur as Director
27 September 2024
Resigned Eardley, Jonathan Woodward as Director
6 October 2023
Appointed Holden, Adam as Director
6 October 2023
Resigned Avery, Benjamin Mcclennan as Director
24 February 2023
Resigned Brodies Secretarial Services Limited as Corporate Secretary
22 August 2022
Appointed Avery, Benjamin Mcclennan as Director
11 August 2022
Resigned Worboys, Andrew Greville as Director
25 October 2021
Resigned Wilson, Anthony Roy as Director
25 October 2021
Appointed Eardley, Jonathan Woodward as Director
13 August 2020
Resigned Edwards, Julian as Director
2 March 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 March 2016
Resigned Halco Secretaries Limited as Corporate Secretary
19 February 2015
Appointed Worboys, Andrew Greville as Director
23 May 2012
Appointed Edwards, Julian as Director
23 May 2012
Appointed Pilbeam, Alan Thomas as Director
23 March 2012
Resigned Leadbetter, Adam John as Director
25 January 2011
Resigned Mcgowan, Paul as Director
25 January 2011
Appointed Wilson, Anthony Roy as Director
15 December 2010
Appointed Leadbetter, Adam John as Director
20 October 2010
Resigned Hanley, Steven Ross as Director
9 June 2009
Resigned Woodward, David Peter as Director
9 June 2009
Appointed Halco Secretaries Limited as Corporate Secretary
9 June 2009
Appointed Booth, Dominic Daniel Gerard as Director
9 June 2009
Resigned Barker, Neil James as Director
9 June 2009
Resigned Lees, Barbara as Secretary
9 June 2009
Resigned Coates, Peter Timothy as Director
30 September 2008
Resigned Henry, John as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
18 April 2008
Resigned O'Toole, Raymond as Director
18 April 2008
Resigned Weatherley, William John as Director
18 April 2008
Appointed Woodward, David Peter as Director
18 April 2008
Resigned Hancock, Martin David as Director
26 March 2008
Resigned Walker, Adam Christopher as Director
31 July 2007
Resigned Hamilton, Steven John as Director
19 April 2007
Resigned Wormwell, Denis as Director
22 May 2006
Resigned Jackson, Brian Malcolm as Director
1 February 2006
Appointed Wormwell, Denis as Director
13 September 2005
Appointed Hamilton, Steven John as Director
13 September 2005
Appointed Hanley, Steven Ross as Director
13 August 2005
Appointed Weatherley, William John as Director
6 June 2005
Appointed Mcgowan, Paul as Director
28 January 2005
Appointed Barker, Neil James as Director
24 September 2004
Appointed Hancock, Martin David as Director
23 March 2004
Resigned White, Philip Michael as Director
26 February 2004
Resigned Brousse, Olivier as Director
26 February 2004
Appointed Casson, Jenny as Secretary
26 February 2004
Appointed Walker, Adam Christopher as Director
26 February 2004
Appointed Henry, John as Director
26 February 2004
Appointed Jackson, Brian Malcolm as Director
26 February 2004
Appointed Coates, Peter Timothy as Director
26 February 2004
Appointed White, Philip Michael as Director
26 February 2004
Resigned Hurel, Antoine as Director
26 February 2004
Resigned Young, Craig Alexander as Secretary
26 February 2004
Appointed O'Toole, Raymond as Director
24 December 2003
Resigned Ashmore, John David as Director
31 October 2003
Resigned Estragnat, Chantal as Secretary
31 October 2003
Appointed Young, Craig Alexander as Secretary
31 October 2003
Resigned Estragnat, Chantal as Director
1 May 2003
Appointed Ashmore, John David as Director
23 December 2002
Resigned Morisson, Tania as Director
28 March 2002
Appointed Morisson, Tania as Director
28 March 2002
Resigned Pacatte, Jerome as Director
30 January 2002
Resigned Houzard, Joseph Antoine as Director
6 September 2001
Appointed Pacatte, Jerome as Director
29 September 2000
Appointed Brousse, Olivier as Director
28 September 2000
Resigned Grant, Stephen Richard as Director
30 June 2000
Appointed Estragnat, Chantal as Secretary
30 June 2000
Resigned Ryder, Dominique Michelle as Secretary
6 July 1999
Appointed Houzard, Joseph Antoine as Director
6 July 1999
Appointed Grant, Stephen Richard as Director
6 July 1999
Appointed Estragnat, Chantal as Director
6 July 1999
Appointed Hurel, Antoine as Director
6 July 1999
Appointed Ryder, Dominique Michelle as Secretary
6 July 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
6 July 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
10 June 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
10 June 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05618463

Filings 181

DateDescriptionMade Up ToPagesPDF
20 December 2025Full accounts31 March 2025
26 November 2025Confirmation statement with updates25 November 2025
20 December 2024Full accounts31 March 2024
5 December 2024Director's details changed
25 November 2024Confirmation statement with updates25 November 2024
Show all 181 filings

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