ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
05302685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2004
(19 years and 11 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/01/2005
14/10/2005
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
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 LIMITED | Active - Accounts Filed | View Report |
| ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
Credit Risk Overview
Want to learn more about ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES 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 DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES 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 |
|---|---|---|---|---|
|
13/10/2006 - Present (18 years and 1 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 3 Past: 62 |
View Report |
|
02/12/2008 - Present (15 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2009 - Present (14 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2017 - 31/12/2016 (3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 13/06/2023 | Edward Peter Earl Thomas (925576304) has left the board |
| 12/06/2023 | Peter Vint Heslop (910328577) has left the board |
| 12/06/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (930995716) Appointed |
| 11/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Katrina Dick (929500091) has left the board |
| 26/07/2022 | Jeremy Mavor (928724452) has left the board |
| 25/04/2022 | New Company Secretary Katrina Dick (929500091) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Jeremy Mavor (928724452) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Edward Thomas (925603680) has left the board |
| 13/11/2020 | New Company Secretary Rachael Whitaker (927642328) Appointed |
| 17/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Company Secretary Edward Thomas (925603680) Appointed |
| 01/03/2019 | Nathan Andrew Hodge (912230072) has left the board |
| 01/03/2019 | New Board Member Edward Peter Earl Thomas (925576304) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 01/05/2017 | Carol Yvonne Wood (915072129) has left the board |
| 24/04/2017 | Mark Courtnay Jacobs (910835129) has left the board |
| 24/04/2017 | New Board Member Alan Taylor (907925977) Appointed |
| 16/01/2017 | Alan Taylor (907925977) has left the board |
| 31/12/2016 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 01/01/2016 | New Annual Return filed |
| 12/11/2015 | Kevin Moroney (904114504) has left the board |
| 05/08/2015 | New Accounts filed |
| 03/08/2015 | Peter Gray Douglas (908621736) has left the board |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 25/03/2014 | Frank Anthony Brown (910835140) has left the board |
| 25/03/2014 | New Board Member Mark Courtnay Jacobs (910835129) Appointed |
| 28/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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