ARQIVA PENSION TRUST LIMITED
Non-Trading
General Information
NAME
ARQIVA PENSION TRUST LIMITED
COMPANY NUMBER
03390775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/06/1997
(27 years and 5 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/10/2005
17/09/2008
NATIONAL GRID WIRELESS PENSION TRUST LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
Wireless House Warwick Technolog
Gallows Hill
Warwick
Warwickshire
CV34 6DD
Telephone: 416000
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA MUXCO LIMITED | Active - Accounts Filed | View Report |
| ARQIVA PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
23/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 944 |
View Report |
|
23/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/09/2023 | Vivian Leinster (925486912) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | Katrina Dick (929500267) has left the board |
| 25/04/2022 | New Company Secretary Katrina Dick (929500267) Appointed |
| 08/04/2022 | Jeremy Mavor (928495974) has left the board |
| 19/01/2022 | New Board Member Sean Allan West (925890386) Appointed |
| 18/01/2022 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 14/01/2022 | Jeremy Mavor (928552588) has left the board |
| 11/01/2022 | New Board Member Nathan Hodge (929115661) Appointed |
| 11/01/2022 | New Board Member Vivian Leinster (925486912) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Rachael Whitaker (927642329) has left the board |
| 04/11/2021 | Rachael Whitaker (927642329) has left the board |
| 22/04/2021 | New Accounts filed |
| 13/11/2020 | New Company Secretary Rachael Whitaker (927642329) Appointed |
| 13/11/2020 | Edward Peter Earl Thomas (912174589) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 04/12/2018 | Matthew John Brearley (919912736) has left the board |
| 04/12/2018 | New Board Member Neil Taplin (925302709) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 08/07/2015 | Kevin Moroney (904114504) has left the board |
| 08/07/2015 | Nathan Andrew Hodge (912230072) has left the board |
| 08/07/2015 | Alan Taylor (907925977) has left the board |
| 08/07/2015 | John Fitzsimons (907420408) has left the board |
| 08/07/2015 | New Board Member Matthew John Brearley (919912736) Appointed |
| 08/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
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