ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
🏛️Establishedactive
12288548 · ltd · incorporated 2019-10-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-09📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03➖HUNTER, James Edward resigneddirector
- 2022-10-03➖LYNCH, John Cormac Ian resigneddirector
- 2022-10-03➖MAHOOD, David Willis resigneddirector
- 2022-10-03➖SPARKHALL, Stephen Gary resigneddirector
- 2022-10-03➖SUTTON, Ian Richard resigneddirector
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-22➕KEMBER, Clare Margaret appointeddirector
- 2022-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖BATTY, Peter John resigneddirector
- 2021-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-17➕SEEBER, Helen Mary appointedsecretary
- 2020-12-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-10📄change-corporate-director-company-with-change-dateofficers · CH02
- 2020-12-03➕HUNTER, James Edward appointeddirector
- 2020-08-28➖HARPER, Mark Anthony resigneddirector
- 2020-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2019-10-29🏢Company incorporatedAs ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
- 2019-10-29➕ROSS TRUSTEES SERVICES LIMITED appointedcorporate-director
- 2019-10-29➕EDWARDS, Lorna appointedsecretary
- 2019-10-29➕BATTY, Peter John appointeddirector
- 2019-10-29➕HARPER, Mark Anthony appointeddirector
- 2019-10-29➕LYNCH, John Cormac Ian appointeddirector
- 2019-10-29➕MAHOOD, David Willis appointeddirector
- 2019-10-29➕SPARKHALL, Stephen Gary appointeddirector
- 2019-10-29➕SUTTON, Ian Richard appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Arriva London North Limited
Corporate parent · board control
🏛️ultimate parent
Arriva Limited
Corporate parent · holds 75-100% shares
⬇
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED
This company · 12288548
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arriva Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/10/2019 |
Arriva London North Limited Corporate entity | — | — | board controlboard control | 29/10/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RIVERSTONE WEALTH MANAGEMENT LIMITED→ 06952567 · est 2009 | £565.3k £411.1k–£719.4k | — | — | 400 | 17y | 81 | 65y |
| J.E. LAIDLER (NORTH EAST) LIMITED→ 01102705 · est 1973 · no financials extracted | — | — | — | — | 53y | 82 | 87y |
| KINGSLAND WEALTH MANAGEMENT LIMITED→ 04414865 · est 2002 | — | — | — | 2000 | 24y | 81 | 70y |
| ORACLE FINANCIAL PLANNING LIMITED→ 06753174 · est 2008 | — | — | £108.9k | — | 17y | 81 | 65y |
| ADVANCED IFA LTD→ 05080099 · est 2004 | — | — | £0 | — | 22y | 80 | 58y |
| ADVICE AND SOLUTIONS LIMITED→ 05287908 · est 2004 | — | — | £29.7k | — | 21y | 80 | 67y |
| ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.→ 08864562 · est 2014 | — | — | £93.6k | — | 12y | 80 | 58y |
| BROWN & SUTHERLAND ASSOCIATES LIMITED→ 05663340 · est 2005 | — | — | — | — | 20y | 80 | 67y |
| COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED→ 06053915 · est 2007 | — | — | £1 | — | 19y | 80 | 78y |
| FINANCE MY WILL LTD→ 16437365 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KDO INVESTCO LIMITED→ 15586499 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| M.S.N SECURE SERVICES LTD→ 15357514 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-10-29
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (3 active · 8 resigned)
SEEBER, Helen Mary→
Activesecretary · appointed 2020-12-17
View their other companies + combined net worth →
KEMBER, Clare Margaret→
Activedirector · ~53y · appointed 2022-09-22
View their other companies + combined net worth →
ROSS TRUSTEES SERVICES LIMITED→
Activecorporate-director · appointed 2019-10-29
View their other companies + combined net worth →
EDWARDS, Lorna→
Resignedsecretary · appointed 2019-10-29 · resigned 2020-06-12
BATTY, Peter John→
Resigneddirector · ~65y · appointed 2019-10-29 · resigned 2021-12-31
HARPER, Mark Anthony→
Resigneddirector · ~52y · appointed 2019-10-29 · resigned 2020-08-28
HUNTER, James Edward→
Resigneddirector · ~55y · appointed 2020-12-03 · resigned 2022-10-03
LYNCH, John Cormac Ian→
Resigneddirector · ~77y · appointed 2019-10-29 · resigned 2022-10-03
MAHOOD, David Willis→
Resigneddirector · ~81y · appointed 2019-10-29 · resigned 2022-10-03
SPARKHALL, Stephen Gary→
Resigneddirector · ~69y · appointed 2019-10-29 · resigned 2022-10-03
SUTTON, Ian Richard→
Resigneddirector · ~58y · appointed 2019-10-29 · resigned 2022-10-03
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
change-corporate-director-company-with-change-date
officers · CH02
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
accounts-with-accounts-type-dormant
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03