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ALSTOM UK VP PENSION TRUSTEE LIMITED (09051041)

ALSTOM UK VP PENSION TRUSTEE LIMITED (09051041) is an active UK company. incorporated on 21 May 2014. with registered office in Derby. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. ALSTOM UK VP PENSION TRUSTEE LIMITED has been registered for 11 years. Current directors include BRUNDLE, Kenneth Sydney, MUTTRAM, Roderick Ian, Professor, RADFORD, Bryan William.

Company Number
09051041
Status
active
Type
ltd
Incorporated
21 May 2014
Age
11 years
Address
Litchurch Lane, Derby, DE24 8AD
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
BRUNDLE, Kenneth Sydney, MUTTRAM, Roderick Ian, Professor, RADFORD, Bryan William
SIC Codes
65300

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ALSTOM UK VP PENSION TRUSTEE LIMITED

ALSTOM UK VP PENSION TRUSTEE LIMITED is an active company incorporated on 21 May 2014 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. ALSTOM UK VP PENSION TRUSTEE LIMITED was registered 11 years ago.(SIC: 65300)

Status

active

Active since 11 years ago

Company No

09051041

LTD Company

Age

11 Years

Incorporated 21 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

BOMBARDIER TRANSPORTATION VP PENSION TRUSTEE LIMITED
From: 21 May 2014To: 5 December 2022
Contact
Address

Litchurch Lane Derby, DE24 8AD,

Timeline

12 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Director Joined
Dec 14
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Feb 21
Director Left
Feb 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BRUNDLE, Kenneth Sydney

Active
DerbyDE24 8AD
Born October 1948
Director
Appointed 21 May 2014

MUTTRAM, Roderick Ian, Professor

Active
DerbyDE24 8AD
Born January 1952
Director
Appointed 23 Mar 2016

RADFORD, Bryan William

Active
DerbyDE24 8AD
Born May 1960
Director
Appointed 29 Jan 2021

FRANCIS, Karen

Resigned
DerbyDE24 8AD
Born June 1966
Director
Appointed 01 Jul 2019
Resigned 29 Jan 2021

GAUTHIER, Marie-Lise

Resigned
DerbyDE24 8AD
Born August 1966
Director
Appointed 21 May 2014
Resigned 04 Jun 2015

LAFONTAINE, Pierre

Resigned
René-Lévesque W., MontréalH3B 1Y8
Born November 1966
Director
Appointed 22 Sept 2015
Resigned 15 Jan 2016

O'DONNELL, Charles

Resigned
DerbyDE24 8AD
Born September 1961
Director
Appointed 03 Dec 2014
Resigned 30 Nov 2015

O'NEILL, Rosaleen

Resigned
BelfastBT3 9DZ
Born January 1963
Director
Appointed 15 Jan 2016
Resigned 31 May 2019

Persons with significant control

1

Alstom Engineering And Services Limited

Active
Litchurch Lane, DerbyDE24 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Notification Of A Person With Significant Control
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 March 2026
PSC09Update to PSC Statements
Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Resolution
8 December 2022
RESOLUTIONSResolutions
Memorandum Articles
8 December 2022
MAMA
Certificate Change Of Name Company
5 December 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Second Filing Of Form With Form Type
28 January 2016
RP04RP04
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2014
NEWINCIncorporation