ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05302685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED | Jan 26, 2005 | Jan 26, 2005 |
| ALNERY NO. 2479 LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Appointment of Miss Nicola Jean Phillips as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Independent Trustee Services Limited as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nathan Andrew Hodge as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Fitzsimons as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Taylor as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Gorty as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Kerry O'connor as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Termination of appointment of Edward Peter Earl Thomas as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Richard Percival Buckle on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Vint Heslop as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on May 30, 2023 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Mavor as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLE, Richard Percival | Director | Crawley Court Winchester SO21 2QA Hampshire | United Kingdom | British | 135104830002 | |||||||||
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||||||
| PHILLIPS, Nicola Jean | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 192359790003 | |||||||||
| BARRY, Joseph Edward | Secretary | 50 Brecon Avenue Lindley HD3 3QF Huddersfield West Yorkshire | British | 103285280001 | ||||||||||
| BRADBURY, Derek Neil | Secretary | 97 The Causeway PO16 8RY Fareham Hampshire | British | 106660000001 | ||||||||||
| DICK, Katrina | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 295000910001 | |||||||||||
| MAVOR, Jeremy | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 287244520001 | |||||||||||
| MCKENZIE, Janet Elizabeth | Secretary | Grenville Hall SO32 3QX Droxford Medley Cottage Hampshire | 134523300001 | |||||||||||
| THOMAS, Edward | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 256036800001 | |||||||||||
| WHITAKER, Rachael | Secretary | Crawley SO21 2QA Winchester Crawley Court Hampshire England | 276423280001 | |||||||||||
| WOOD, Carol Yvonne | Secretary | Crawley Court SO21 2QA Winchester Hampshire | British | 150721290001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BARRY, Joseph Edward | Director | 50 Brecon Avenue Lindley HD3 3QF Huddersfield West Yorkshire | British | 103285280001 | ||||||||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||||||
| BRADBURY, Derek Neil | Director | 97 The Causeway PO16 8RY Fareham Hampshire | England | British | 106660000001 | |||||||||
| BROWN, Frank Anthony | Director | 9 Tryhorn Drive SP1 3WA Salisbury Wiltshire | England | British | 108351400001 | |||||||||
| DOUGLAS, Peter Gray | Director | Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire | United Kingdom | British | 86217360002 | |||||||||
| FITZSIMONS, John | Director | Brese Avenue CV34 5TS Warwick 27 England | England | British | 74204080001 | |||||||||
| HESLOP, Peter Vint | Director | Virginia Cottage Upper Clatford SP11 7QW Andover Hampshire | United Kingdom | British | 103285770001 | |||||||||
| HODGE, Nathan Andrew | Director | Crawley Court Winchester SO21 2QA Hampshire | United Kingdom | British | 333246260001 | |||||||||
| HODGE, Nathan Andrew | Director | Oakmead Road Balham SW12 9SN London 27 United Kingdom | England | British | 122300720003 | |||||||||
| JACOBS, Mark Courtnay | Director | 42 Lan Park Road CF37 2DL Pontypridd Danycoed Mid Glamorgan United Kingdom | Wales | United Kingdom | 108351290001 | |||||||||
| JACOBS, Mark Courtnay | Director | Danycoed 42 Lanparc Road CF37 2DL Pontypridd Mid Glamorgan | Wales | United Kingdom | 108351290001 | |||||||||
| MORONEY, Kevin Donal | Director | Chadwick End Knowle B93 0BU Solihull Priests Park Barn West Midlands England | United Kingdom | British | 41145040003 | |||||||||
| O'CONNOR, Thomas Kerry | Director | Channel Way Ocean Village SO14 3GR Southampton 15 Calshot Court England | United Kingdom | British | 49416840004 | |||||||||
| SANDERS, Peter Charles | Director | Primrose Hill CV34 5HW Warwick 6 Warwickshire | United Kingdom | British | 122300730001 | |||||||||
| TAYLOR, Alan | Director | Juniper Way CA11 8UF Penrith 21 Cumbria England | United Kingdom | British | 79259770001 | |||||||||
| TAYLOR, Alan | Director | Juniper Way CA11 8UF Penrith 21 Cumbria | United Kingdom | British | 79259770001 | |||||||||
| THOMAS, Edward Peter Earl | Director | Crawley Court SO21 2QA Winchester Hampshire England | United Kingdom | British | 255763040001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 | |||||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | Holborn EC1N 2LL London 9 England |
| 126638950001 |
Who are the persons with significant control of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | Apr 06, 2016 | Crawley Court SO21 2QA Winchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0