ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

Active Sunderland

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
A

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 29 Oct 2019 Active Sunderland, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP United Kingdom

Full company profile for ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED (12288548), an active company based in Sunderland, United Kingdom. Incorporated 29 Oct 2019. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clare Margaret KemberDirectorBritishEngland5322 Sept 2022Active

Shareholders

Shareholders (1)

Arriva Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 29 Oct 2019
Nature of Control
  • Right To Appoint And Remove Directors

Arriva Limited

United Kingdom

Active
Notified 29 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
9 Oct 2025OfficersChange Corporate Director Company With Change Date
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with updates
23 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

9 Oct 2025 Officers

Change Corporate Director Company With Change Date

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with updates

23 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 28 Oct 2025

Change Corporate Director Company With Change Date

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 28 Oct 2024 with updates

1 years ago on 8 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 23 Apr 2024