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Home > England & Wales Companies > ARQIVA PENSION TRUST LIMITED
Company Information for

ARQIVA PENSION TRUST LIMITED

CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
Company Registration Number
03390775
Private Limited Company
Active

Company Overview

About Arqiva Pension Trust Ltd
ARQIVA PENSION TRUST LIMITED was founded on 1997-06-23 and has its registered office in Winchester. The organisation's status is listed as "Active". Arqiva Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARQIVA PENSION TRUST LIMITED
 
Legal Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
Other companies in SO21
 
Previous Names
NATIONAL GRID WIRELESS PENSION TRUST LIMITED17/09/2008
CROWN CASTLE UK PENSION TRUST LIMITED10/10/2005
Filing Information
Company Number 03390775
Company ID Number 03390775
Date formed 1997-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQIVA PENSION TRUST LIMITED
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Company Officers of ARQIVA PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETER EARL THOMAS
 Company Secretary 2008-12-15
MATTHEW JOHN BREARLEY
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FITZSIMONS
 Director 2001-01-18 2015-06-30
NATHAN ANDREW HODGE
 Director 2007-05-09 2015-06-30
KEVIN DONAL, PETER MORONEY
 Director 2007-05-09 2015-06-30
ALAN TAYLOR
 Director 2001-11-14 2015-06-30
PETER CHARLES SANDERS
 Director 2007-05-09 2011-03-10
ANGELA MARY DENNEHY
 Company Secretary 2003-04-29 2008-12-15
ANGELA MARY DENNEHY
 Director 2007-05-09 2008-12-11
JOHN JOSEPH WARD
 Director 2002-01-23 2007-05-09
SUZANNE GREEN
 Director 2004-12-10 2006-10-20
SARA ROBERTSON
 Director 2004-08-31 2005-04-18
PETER GRAHAM ABERY
 Director 2002-01-14 2004-12-10
STEVEN CHRISTOPHER MARSHALL
 Director 2004-08-31 2004-12-10
RITA DORA
 Director 2004-02-17 2004-08-31
ANDREW SLOEY
 Director 2002-02-13 2004-08-31
JULIE ANNE THOMLINSON
 Company Secretary 2000-12-13 2003-04-29
KAY MEREDITH
 Director 2000-11-04 2002-12-18
ANGELA MARY DENNEHY
 Director 1997-07-18 2002-02-13
ROBERT ELLIOTT GILES
 Director 1999-12-09 2002-01-14
ALAN REES
 Director 1997-07-18 2001-12-31
GEAROID O'LEARY
 Director 1997-07-18 2001-08-31
PETER CONDRON
 Director 1997-07-18 2001-02-28
JEANETTE ANN SCOTT
 Company Secretary 2000-06-28 2000-12-13
TERENCE ROBERT WING
 Director 1997-07-18 2000-11-04
STANLEY COOPER
 Company Secretary 1999-12-09 2000-06-28
GEORGE EDWARD REESE
 Company Secretary 1997-07-18 1999-12-09
GEORGE EDWARD REESE
 Director 1997-07-18 1999-12-09
STUART RALPH LIPPIATT
 Company Secretary 1997-06-30 1997-07-18
STUART RALPH LIPPIATT
 Director 1997-06-30 1997-07-18
PETER MARTIN MCCORMACK
 Director 1997-06-30 1997-07-18
NOROSE LIMITED
 Nominated Director 1997-06-23 1997-06-30
NORTON ROSE LIMITED
 Nominated Director 1997-06-23 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER EARL THOMAS SOUTH WEST DIGITAL RADIO LIMITED Company Secretary 2009-08-03 CURRENT 2002-03-26 Active
EDWARD PETER EARL THOMAS NOW DIGITAL (EAST MIDLANDS) LIMITED Company Secretary 2009-08-03 CURRENT 2000-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-19CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2023-10-16Director's details changed for Mr Sean Allan West on 2022-01-04
2023-09-01APPOINTMENT TERMINATED, DIRECTOR VIVIAN LEINSTER
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08TM02Termination of appointment of Katrina Dick on 2022-12-06
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-21AP03Appointment of Ms Katrina Dick as company secretary on 2022-04-06
2022-04-06TM02Termination of appointment of Jeremy Mavor on 2022-04-06
2022-01-17DIRECTOR APPOINTED MR SEAN ALLAN WEST
2022-01-17AP01DIRECTOR APPOINTED MR SEAN ALLAN WEST
2022-01-12APPOINTMENT TERMINATED, DIRECTOR JEREMY MAVOR
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MAVOR
2022-01-07DIRECTOR APPOINTED NATHAN HODGE
2022-01-07DIRECTOR APPOINTED MRS VIVIAN LEINSTER
2022-01-07Director's details changed for Mrs Vivian Leinster on 2022-01-04
2022-01-07CH01Director's details changed for Mrs Vivian Leinster on 2022-01-04
2022-01-07AP01DIRECTOR APPOINTED NATHAN HODGE
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01TM02Termination of appointment of Rachael Whitaker on 2021-07-01
2021-07-26CH01Director's details changed for Mr Jeremy Mavor on 2021-07-01
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MR JEREMY MAVOR
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAPLIN
2021-07-05AP03Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-11AP03Appointment of Ms Rachael Whitaker as company secretary on 2020-11-11
2020-11-11TM02Termination of appointment of Edward Peter Earl Thomas on 2020-11-11
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01PSC02Notification of Arqiva Muxco Limited as a person with significant control on 2020-05-26
2020-07-01PSC07CESSATION OF ARQIVA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-30AP01DIRECTOR APPOINTED MR NEIL TAPLIN
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BREARLEY
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA SERVICES LIMITED
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA SERVICES LIMITED
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMONS
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HODGE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MORONEY
2015-07-06AP01DIRECTOR APPOINTED MR MATTHEW JOHN BREARLEY
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-20RES13Resolutions passed:
  • Annual report and financial statement approved 12/12/2013
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-16AR0123/06/13 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Nathan Andrew Hodge on 2012-12-05
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-16AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Kevin Moroney on 2011-11-30
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AR0123/06/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDERS
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETER EARL THOMAS / 06/09/2010
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14AR0123/06/10 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW HODGE / 18/11/2009
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-16190LOCATION OF DEBENTURE REGISTER
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY
2008-12-18288aSECRETARY APPOINTED EDWARD PETER EARL THOMAS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ANGELA DENNEHY
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD
2008-09-17CERTNMCOMPANY NAME CHANGED NATIONAL GRID WIRELESS PENSION TRUST LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-08-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-13190LOCATION OF DEBENTURE REGISTER
2007-07-13363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD
2007-07-13353LOCATION OF REGISTER OF MEMBERS
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288bDIRECTOR RESIGNED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH
2007-04-03288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-28363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-20ELRESS386 DISP APP AUDS 27/01/06
2006-04-20ELRESS366A DISP HOLDING AGM 27/01/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-10CERTNMCOMPANY NAME CHANGED CROWN CASTLE UK PENSION TRUST LI MITED CERTIFICATE ISSUED ON 10/10/05
2005-09-28AUDAUDITOR'S RESIGNATION
2005-07-21363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICKSHIRE CV34 6TN
2004-10-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-05288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-07-19363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to ARQIVA PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARQIVA PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARQIVA PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARQIVA PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ARQIVA PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARQIVA PENSION TRUST LIMITED
Trademarks
We have not found any records of ARQIVA PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARQIVA PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ARQIVA PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARQIVA PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARQIVA PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARQIVA PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO21 2QA