ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

	2023 Dec Year End	2022 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

3 active 8 resigned

Show resigned officers

						Status
Clare Margaret Kember	Director	British	England	52	22 Sept 2022	Active
Helen Mary Seeber	Secretary	Unknown	Unknown	—	17 Dec 2020	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	29 Oct 2019	Active

Shareholders

Shareholders (1)


Arriva Limited	100.0%	1	Ordinary	8 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Arriva London North Limited

United Kingdom

Active

Notified 29 Oct 2019

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

ARRIVA LONDON NORTH LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA UK BUS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA UK BUS INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED Current Company

ARRIVA ABC SCOTTISH LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent as trust

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-28 with no updates	View(3 pages)
9 Oct 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
8 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-28 with updates	View(4 pages)
23 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)