ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED was incorporated 14 years ago on 02/12/2004 and has the registered number: 05302685. The accounts status is DORMANT and accounts are next due on 31/03/2020.

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - HAMPSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED (until 14/10/2005)
ALNERY NO. 2479 LIMITED (until 26/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN TAYLOR Aug 1956 British Director 2017-04-05 CURRENT
JOHN FITZSIMONS Jul 1959 British Director 2009-12-31 CURRENT
RICHARD PERCIVAL BUCKLE Feb 1949 British Director 2008-12-02 CURRENT
MR PETER VINT HESLOP Aug 1954 British Director 2005-01-26 CURRENT
THOMAS KERRY O'CONNOR Mar 1947 British Director 2006-10-13 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2009-12-31 CURRENT
JOSEPH EDWARD BARRY Oct 1961 British Director 2005-01-26 UNTIL 2006-08-07 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-01-26 UNTIL 2005-07-13 RESIGNED
MR DEREK NEIL BRADBURY Jul 1963 British Director 2005-07-13 UNTIL 2008-09-10 RESIGNED
PETER CHARLES SANDERS Apr 1960 British Director 2009-12-31 UNTIL 2011-03-10 RESIGNED
ALAN TAYLOR Aug 1956 British Director 2009-12-31 UNTIL 2016-12-31 RESIGNED
KEVIN MORONEY Apr 1962 British Director 2009-12-31 UNTIL 2015-09-24 RESIGNED
MR MARK COURTNAY JACOBS Aug 1961 United Kingdom Director 2005-09-29 UNTIL 2008-12-02 RESIGNED
MR FRANK ANTHONY BROWN Oct 1959 British Director 2005-09-29 UNTIL 2013-11-28 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-26 UNTIL 2015-07-10 RESIGNED
MR MARK COURTNAY JACOBS Aug 1961 United Kingdom Director 2014-03-17 UNTIL 2017-04-05 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-12-02 UNTIL 2005-01-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-12-02 UNTIL 2005-01-26 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-12-02 UNTIL 2005-01-26 RESIGNED
CAROL YVONNE WOOD British Secretary 2010-04-13 UNTIL 2017-04-19 RESIGNED
JANET ELIZABETH MCKENZIE Secretary 2008-10-23 UNTIL 2010-04-13 RESIGNED
JOSEPH EDWARD BARRY Oct 1961 British Secretary 2005-01-26 UNTIL 2006-08-07 RESIGNED
MR DEREK NEIL BRADBURY Jul 1963 British Secretary 2006-08-07 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

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

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