Arriva Treasury Company Limited

Active04170250 Private limited company
Incorporated
1 March 2001 (25 years)
Previously known as
Arriva Rail East Midlands Limited (until 6 December 2023)
Arriva South Western Limited (until 23 November 2016)
Arriva Trams - Manchester Limited (until 11 November 2015)
Earlier: Arriva Transpennine Limited, Arriva DLR Limited, TL Trains Limited, Arriva Trains East Coast Limited, Arriva Trains West Midlands Limited, Arriva Central Limited
Industry
Activities of head offices (70100)
Directors
Thomas Richard Milligan
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Business
Park Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1977 (48)
Milligan, Thomas Richard
Director · Appointed 1 June 2026
British
Born July 1964 (62)
Director · Appointed 15 November 2023
British
Born January 1970 (56)
Officer history (24 former)
1 June 2026
Appointed Milligan, Thomas Richard as Director
1 June 2026
Appointed Bulbeck, Malcolm as Director
31 May 2026
Resigned Hibbert, Martin James as Director
30 September 2025
Resigned Duncan, Iain James Niven as Director
19 March 2025
Appointed Hibbert, Martin James as Director
28 February 2025
Resigned Goeseke, Christian, Dr as Director
15 November 2023
Resigned Furlong, Amanda as Director
15 November 2023
Appointed Marshall, Scott Bradley, Mr. as Director
15 November 2023
Appointed Goeseke, Christian, Dr as Director
15 November 2023
Appointed Duncan, Iain James Niven as Director
15 November 2023
Resigned Brooks, Christopher John as Director
30 September 2022
Resigned Smith, Paul Gerard as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
12 December 2016
Appointed Brooks, Christopher John as Director
10 August 2016
Appointed Furlong, Amanda as Director
10 August 2016
Appointed Smith, Paul Gerard as Director
10 August 2016
Resigned Cobbe, Roger Brian as Director
10 August 2016
Resigned Davison, Peter Charles as Director
10 August 2016
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
29 April 2014
Appointed Harrison, Richard Charles Vyvyan as Director
21 March 2014
Resigned Bell, Timothy Simon as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
30 January 2013
Appointed Bell, Timothy Simon as Director
30 January 2013
Resigned Holland, Robert William as Director
16 December 2011
Appointed Holland, Robert William as Director
1 September 2008
Resigned Telford, Peter Thomas as Director
12 January 2007
Appointed Davies, Elizabeth Anne as Secretary
12 January 2007
Resigned Virtue, John as Secretary
12 May 2006
Appointed Virtue, John as Secretary
12 May 2006
Resigned Thorpe, Elizabeth Anne as Secretary
8 February 2006
Resigned Bowler, Richard Anthony as Director
8 February 2006
Appointed Telford, Peter Thomas as Director
8 February 2006
8 February 2006
Appointed Cobbe, Roger Brian as Director
8 February 2006
Resigned Lonsdale, Stephen Philip as Director
18 January 2005
Appointed Thorpe, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
23 May 2002
Resigned Clayton, Stephen John as Director
23 May 2002
Resigned Ray, John Alfred as Director
24 April 2002
Appointed Bowler, Richard Anthony as Director
24 April 2002
Appointed Clayton, Stephen John as Director
1 March 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 March 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 March 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
1 March 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
1 March 2001
Appointed Ray, John Alfred as Director
1 March 2001
Appointed Turner, David Paul as Secretary
1 March 2001
Appointed Lonsdale, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00347103
Former controllers (1)
15 November 2023
Ceased Arriva UK Trains Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
2 June 2026Appointment of a director
2 June 2026Appointment of a director
Show all recent filings

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