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 19 years ago on 02/12/2004 and has the registered number: 05302685. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302685. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - HAMPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
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)
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED (until 14/10/2005)
ALNERY NO. 2479 LIMITED (until 26/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KERRY O'CONNOR | Mar 1947 | British | Director | 2006-10-13 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2023-05-30 | CURRENT | ||
RICHARD PERCIVAL BUCKLE | Feb 1949 | British | Director | 2008-12-02 | CURRENT |
ALAN TAYLOR | Aug 1956 | British | Director | 2017-04-05 | CURRENT |
JOHN FITZSIMONS | Jul 1959 | British | Director | 2009-12-31 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-12-02 UNTIL 2005-01-26 | RESIGNED | ||
MR EDWARD PETER EARL THOMAS | Dec 1967 | English | Director | 2018-12-11 UNTIL 2023-05-30 | RESIGNED |
JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
JANET ELIZABETH MCKENZIE | Secretary | 2008-10-23 UNTIL 2010-04-13 | RESIGNED | ||
CAROL YVONNE WOOD | British | Secretary | 2010-04-13 UNTIL 2017-04-19 | RESIGNED | |
MS RACHAEL WHITAKER | Secretary | 2020-11-11 UNTIL 2021-07-01 | 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 |
MR EDWARD THOMAS | Secretary | 2018-10-02 UNTIL 2020-11-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-12-02 UNTIL 2005-01-26 | RESIGNED | ||
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-12-02 UNTIL 2005-01-26 | RESIGNED | ||
KEVIN MORONEY | Apr 1962 | British | Director | 2009-12-31 UNTIL 2015-09-24 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2005-01-26 UNTIL 2015-07-10 | RESIGNED |
PETER CHARLES SANDERS | Apr 1960 | British | Director | 2009-12-31 UNTIL 2011-03-10 | RESIGNED |
MR MARK COURTNAY JACOBS | Aug 1961 | United Kingdom | Director | 2005-09-29 UNTIL 2008-12-02 | RESIGNED |
ALAN TAYLOR | Aug 1956 | British | Director | 2009-12-31 UNTIL 2016-12-31 | RESIGNED |
MR MARK COURTNAY JACOBS | Aug 1961 | United Kingdom | Director | 2014-03-17 UNTIL 2017-04-05 | RESIGNED |
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2009-12-31 UNTIL 2018-12-11 | RESIGNED |
MR PETER VINT HESLOP | Aug 1954 | British | Director | 2005-01-26 UNTIL 2023-05-30 | RESIGNED |
MR FRANK ANTHONY BROWN | Oct 1959 | British | Director | 2005-09-29 UNTIL 2013-11-28 | RESIGNED |
MR DEREK NEIL BRADBURY | Jul 1963 | British | Director | 2005-07-13 UNTIL 2008-09-10 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2005-01-26 UNTIL 2005-07-13 | RESIGNED |
JOSEPH EDWARD BARRY | Oct 1961 | British | Director | 2005-01-26 UNTIL 2006-08-07 | 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 |