ARQIVA PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arqiva Pension Trust Limited. The company was founded 27 years ago and was given the registration number 03390775. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	ARQIVA PENSION TRUST LIMITED
Company Number	:	03390775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crawley Court, Winchester, SO21 2QA	Director	04 January 2022	Active
Crawley Court, Winchester, SO21 2QA	Director	04 January 2022	Active
63 Windy Arbour, Kenilworth, CV8 2BB	Secretary	09 December 1999	Active
Holmwood Leamington Road, Broadway, WR12 7EB	Secretary	29 April 2003	Active
Crawley Court, Winchester, SO21 2QA	Secretary	06 April 2022	Active
18 Faber Gardens, London, NW4 4NR	Secretary	30 June 1997	Active
Crawley Court, Winchester, SO21 2QA	Secretary	01 July 2021	Active
1524 Nantucket D, Houston, 77057	Secretary	18 July 1997	Active
5 Spring Lane, Radford Semele, Leamington Spa, CV31 1XD	Secretary	28 June 2000	Active
10, Silwood Close, Winchester, United Kingdom, SO22 6EN	Secretary	15 December 2008	Active
Lyndhurst, Church End, Swerford, OX7 4AX	Secretary	13 December 2000	Active
Crawley Court, Crawley, Winchester, England, SO21 2QA	Secretary	11 November 2020	Active
4 The Cedars, Warwick Place, Leamington Spa, CV32 5DE	Director	14 January 2002	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	30 June 2015	Active
45 Bridgetown Road, Stratford Upon Avon, CV37 7JH	Director	18 July 1997	Active
Holmwood Leamington Road, Broadway, WR12 7EB	Director	09 May 2007	Active
Holmwood Leamington Road, Broadway, WR12 7EB	Director	18 July 1997	Active
10 Jacobs Way, Pickmere, Knutsford, WA16 0GZ	Director	17 February 2004	Active
27 Brese Avenue, Warwick, CV34 5TS	Director	18 January 2001	Active
Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD	Director	09 December 1999	Active
7, Manor Close, Honeybourne, Evesham, WR11 5SZ	Director	10 December 2004	Active
27, Oakmead Road, Balham, London, United Kingdom, SW12 9SN	Director	09 May 2007	Active
Crawley Court, Winchester, SO21 2QA	Director	04 January 2022	Active
18 Faber Gardens, London, NW4 4NR	Director	30 June 1997	Active
Latimer Lodge, Burtons Lane, Chalfont St Giles, HP8 4BS	Director	31 August 2004	Active
Crawley Court, Winchester, SO21 2QA	Director	31 March 2021	Active
12 Corfton Lodge Corfton Road, Ealing, London, W5 2HU	Director	30 June 1997	Active
6 Winsford Close, Balsall Common, CV7 7UB	Director	04 November 2000	Active
Priest Park Barn, Warwick Road, Chadwick End Knowle, Solihull, England, B93 0BU	Director	09 May 2007	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	23 June 1997	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	23 June 1997	Active
49 Maidenhead Road, Stratford Upon Avon, CV37 6XU	Director	18 July 1997	Active
Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP	Director	18 July 1997	Active
1524 Nantucket D, Houston, 77057	Director	18 July 1997	Active
39 Danford Lane, Solihull, B91 1QD	Director	31 August 2004	Active

People with Significant Control

Arqiva Muxco Limited
Notified on	:	26 May 2020
Status	:	Active
Address	:	Crawley Court, Winchester, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arqiva Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Crawley Court, Crawley Court, Winchester, England, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ARQIVA PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement