Alstom UK VP Pension Trustee Limited

Active09051041 Private limited company
Incorporated
21 May 2014 (12 years)
Previously known as
Bombardier Transportation VP Pension Trustee Limited (until 5 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Accounts type
Dormant
Region
East Midlands
Address
Litchurch Lane
Derby
DE24 8AD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born May 1960 (66)
Director · Appointed 23 March 2016
British
Born January 1952 (74)
Director · Appointed 21 May 2014
British
Born October 1948 (78)
Officer history (5 former)
29 January 2021
Appointed Radford, Bryan William as Director
29 January 2021
Resigned Francis, Karen as Director
1 July 2019
Appointed Francis, Karen as Director
31 May 2019
Resigned O'Neill, Rosaleen as Director
23 March 2016
Appointed Muttram, Roderick Ian, Professor as Director
15 January 2016
Appointed O'Neill, Rosaleen as Director
15 January 2016
Resigned Lafontaine, Pierre as Director
30 November 2015
Resigned O'Donnell, Charles as Director
22 September 2015
Appointed Lafontaine, Pierre as Director
4 June 2015
Resigned Gauthier, Marie-Lise as Director
3 December 2014
Appointed O'Donnell, Charles as Director
21 May 2014
Appointed Brundle, Kenneth Sydney as Director
21 May 2014
Appointed Gauthier, Marie-Lise as 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
Private Limited Company
Reg. no. 02235994

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited This company Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Cash£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
16 March 2026Withdrawal of a person with significant control statement
16 March 2026Notification of a person with significant control
13 March 2026Confirmation statement with no updates27 February 2026
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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