This company is commonly known as Arqiva Pension Trust Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Crawley Court, Winchester, Hampshire, SO21 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Arqiva Muxco Limited | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Crawley Court, Winchester, SO21 2QA |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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