Alstom UK Pension Trustee Limited

Active09051042 Private limited company
Incorporated
21 May 2014 (12 years)
Previously known as
Bombardier Transportation UK Pension Trustee Limited (until 5 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Directors
Alessandro Biondi
Carly Louise Jean Hutchings
Rajesh Kumar
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
1 April 2027
Last conf. stmt
18 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Biondi, Alessandro
Director · Appointed 22 July 2026
British
Born March 1969 (57)
Hutchings, Carly Louise Jean
Director · Appointed 10 December 2024
British
Born December 1981 (44)
Kumar, Rajesh
Director · Appointed 1 December 2024
British
Born October 1981 (45)
Director · Appointed 19 March 2024
British
Born December 1962 (63)
Lanoe, William Peter
Director · Appointed 19 January 2024
British
Born May 1980 (46)
Singleton, Katie Ann
Director · Appointed 1 May 2022
British
Born May 1979 (47)
Director · Appointed 29 January 2021
British
Born May 1960 (66)
Ellis, Simon Frederick
Director · Appointed 1 July 2019
British
Born April 1981 (45)
Director · Appointed 21 May 2014
British
Born October 1948 (78)
Holmes, Eric Walter Edward
Director · Appointed 21 May 2014
British
Born April 1966 (60)
Officer history (16 former)
22 July 2026
Appointed Biondi, Alessandro as Director
27 March 2025
Resigned Parkes, Katherine Mari as Director
10 December 2024
Appointed Hutchings, Carly Louise Jean as Director
10 December 2024
Resigned Gray, James Roger as Director
1 December 2024
Appointed Kumar, Rajesh as Director
1 December 2024
Resigned Macleod, Stuart James Robert as Director
19 March 2024
Appointed Giles, Roger as Director
19 January 2024
Appointed Lanoe, William Peter as Director
21 September 2023
Resigned Roberts, Michael Leslie as Director
21 September 2023
Resigned Dudley, Gillian as Director
1 May 2022
Appointed Singleton, Katie Ann as Director
30 April 2022
Resigned Janes, Andrew Peter as Director
1 October 2021
Appointed Macleod, Stuart James Robert as Director
29 January 2021
Appointed Radford, Bryan William as Director
29 January 2021
Resigned Francis, Karen as Director
14 January 2021
Resigned Dungworth, Alan George as Director
11 March 2020
Appointed Gray, James Roger as Director
30 August 2019
Resigned Stoney, Jane Denise as Director
28 July 2019
Resigned Mowbray, Garry John as Director
1 July 2019
Appointed Parkes, Katherine Mari as Director
1 July 2019
Appointed Francis, Karen as Director
1 July 2019
Appointed Ellis, Simon Frederick as Director
28 June 2019
Resigned Hawkins, John Nicholas as Director
28 June 2019
Resigned Clarke, Colin James as Director
31 May 2019
Resigned O'Neill, Rosaleen as Director
1 May 2017
Appointed Stoney, Jane Denise as Director
1 May 2017
Resigned Giles, Roger as Director
15 January 2016
Appointed O'Neill, Rosaleen as Director
15 January 2016
Resigned Lafontaine, Pierre as Director
22 September 2015
Appointed Lafontaine, Pierre as Director
4 June 2015
Resigned Gauthier, Marie-Lise as Director
21 May 2014
Appointed Clarke, Colin James as Director
21 May 2014
Appointed Mowbray, Garry John as Director
21 May 2014
Appointed Gauthier, Marie-Lise as Director
21 May 2014
Appointed Dungworth, Alan George as Director
21 May 2014
Appointed Hawkins, John Nicholas as Director
21 May 2014
Appointed Janes, Andrew Peter as Director
21 May 2014
Appointed Giles, Roger as Director
21 May 2014
Appointed Dudley, Gillian as Director
21 May 2014
Appointed Holmes, Eric Walter Edward as Director
21 May 2014
Appointed Roberts, Michael Leslie as Director
21 May 2014
Appointed Brundle, Kenneth Sydney 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 This company Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited 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

Show all recent filings

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