ARQIVA PENSION TRUST LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA PENSION TRUST LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA PENSION TRUST LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390775. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ARQIVA PENSION TRUST LIMITED - WINCHESTER

This company is listed in the following categories:
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID WIRELESS PENSION TRUST LIMITED (until 17/09/2008)
CROWN CASTLE UK PENSION TRUST LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2022-01-04 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2022-01-04 CURRENT
ANDREW SLOEY Oct 1958 Australian Director 2002-02-13 UNTIL 2004-08-31 RESIGNED
ALAN TAYLOR Aug 1956 British Director 2001-11-14 UNTIL 2015-06-30 RESIGNED
PETER CHARLES SANDERS Apr 1960 British Director 2007-05-09 UNTIL 2011-03-10 RESIGNED
TERENCE ROBERT WING Mar 1952 British Director 1997-07-18 UNTIL 2000-11-04 RESIGNED
GEORGE EDWARD REESE American Director 1997-07-18 UNTIL 1999-12-09 RESIGNED
ALAN REES Jun 1943 British Director 1997-07-18 UNTIL 2001-12-31 RESIGNED
MRS SARA ROBERTSON Jan 1967 British Director 2004-08-31 UNTIL 2005-04-18 RESIGNED
KEVIN MORONEY Apr 1962 British Director 2007-05-09 UNTIL 2015-06-30 RESIGNED
GEAROID O'LEARY Mar 1947 Irish Director 1997-07-18 UNTIL 2001-08-31 RESIGNED
JULIE ANNE THOMLINSON Jan 1963 British Secretary 2000-12-13 UNTIL 2003-04-29 RESIGNED
JEANETTE ANN SCOTT British Secretary 2000-06-28 UNTIL 2000-12-13 RESIGNED
EDWARD PETER EARL THOMAS British Secretary 2008-12-15 UNTIL 2020-11-11 RESIGNED
MS RACHAEL WHITAKER Secretary 2020-11-11 UNTIL 2021-07-01 RESIGNED
GEORGE EDWARD REESE American Secretary 1997-07-18 UNTIL 1999-12-09 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
STUART RALPH LIPPIATT Oct 1947 British Secretary 1997-06-30 UNTIL 1997-07-18 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 2003-04-29 UNTIL 2008-12-15 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
STANLEY COOPER British Secretary 1999-12-09 UNTIL 2000-06-28 RESIGNED
NATHAN ANDREW HODGE Nov 1972 British Director 2007-05-09 UNTIL 2015-06-30 RESIGNED
NOROSE LIMITED Corporate Nominee Director 1997-06-23 UNTIL 1997-06-30 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2004-12-10 RESIGNED
MR MATTHEW JOHN BREARLEY May 1965 British Director 2015-06-30 UNTIL 2018-11-16 RESIGNED
PETER CONDRON Oct 1942 British Director 1997-07-18 UNTIL 2001-02-28 RESIGNED
MISS ANGELA MARY DENNEHY British Director 2007-05-09 UNTIL 2008-12-11 RESIGNED
MISS ANGELA MARY DENNEHY British Director 1997-07-18 UNTIL 2002-02-13 RESIGNED
RITA MAGUIRE Aug 1960 British Director 2004-02-17 UNTIL 2004-08-31 RESIGNED
JOHN FITZSIMONS Jul 1959 British Director 2001-01-18 UNTIL 2015-06-30 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 1999-12-09 UNTIL 2002-01-14 RESIGNED
MR NEIL TAPLIN Mar 1972 British Director 2018-11-16 UNTIL 2021-03-31 RESIGNED
MRS VIVIAN LEINSTER Jul 1969 British Director 2022-01-04 UNTIL 2023-08-31 RESIGNED
STUART RALPH LIPPIATT Oct 1947 British Director 1997-06-30 UNTIL 1997-07-18 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2004-08-31 UNTIL 2004-12-10 RESIGNED
MR JEREMY MAVOR Apr 1978 British Director 2021-03-31 UNTIL 2022-01-04 RESIGNED
MISS SUZANNE GREEN May 1970 British Director 2004-12-10 UNTIL 2006-10-20 RESIGNED
MISS KAY MEREDITH Apr 1962 British Director 2000-11-04 UNTIL 2002-12-18 RESIGNED
PETER MARTIN MCCORMACK Nov 1962 Director 1997-06-30 UNTIL 1997-07-18 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2002-01-23 UNTIL 2007-05-09 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1997-06-23 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Muxco Limited 2020-05-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Services Limited 2016-04-06 - 2020-05-26 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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