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 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
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)
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 |