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Companies/12288548

Arriva London Pension Scheme Trustee Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Right to appoint or remove directors

Notified 2019-10-29 · No cessation recorded

Source record 115804526
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-29 · No cessation recorded

Source record 115804527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CK
Clare KemberCurrent director
Appointed 2022-09-22 · 4 yrs · Company Director
+4 others
HS
Helen SeeberCurrent secretary
Appointed 2020-12-17 · 5 yrs
+3 others
Appointed 2019-10-29 · 6 yrs
+5 others
Show 8 historical appointments
JH
James HunterResigned director
Resigned 2020-12-03 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2019-10-29
DM
David MahoodResigned director
Resigned 2019-10-29 · 2 yrs · Retired
IS
Ian SuttonResigned director
Resigned 2019-10-29 · 2 yrs · Commercial Analyst
JL
John LynchResigned director
Resigned 2019-10-29 · 2 yrs · Retired
SS
Stephen SparkhallResigned director
Resigned 2019-10-29 · 2 yrs · Driving Examiner
PB
Peter BattyResigned director
Resigned 2019-10-29 · 2 yrs · Commercial Director
MH
Mark HarperResigned director
Resigned 2019-10-29 · Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active