Arqiva Defined Benefit Pension Plan Trustees Limited HAMPSHIRE


Arqiva Defined Benefit Pension Plan Trustees started in year 2004 as Private Limited Company with registration number 05302685. The Arqiva Defined Benefit Pension Plan Trustees company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since Fri, 14th Oct 2005 Arqiva Defined Benefit Pension Plan Trustees Limited is no longer carrying the name New Defined Benefit Pension Plan Of Broadcast (pension Trustees).

The firm has 4 directors, namely Alan T., John F. and Richard B. and others. Of them, Thomas O. has been with the company the longest, being appointed on 13 October 2006 and Alan T. has been with the company for the least time - from 5 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arqiva Defined Benefit Pension Plan Trustees Limited Address / Contact

Office Address Crawley Court
Office Address2 Winchester
Town Hampshire
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302685
Date of Incorporation Thu, 2nd Dec 2004
Industry Non-trading company
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 30 May 2023

Alan T.

Position: Director

Appointed: 05 April 2017

John F.

Position: Director

Appointed: 31 December 2009

Richard B.

Position: Director

Appointed: 02 December 2008

Thomas O.

Position: Director

Appointed: 13 October 2006

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 11 November 2020

Resigned: 01 July 2021

Edward T.

Position: Director

Appointed: 11 December 2018

Resigned: 30 May 2023

Edward T.

Position: Secretary

Appointed: 02 October 2018

Resigned: 11 November 2020

Mark J.

Position: Director

Appointed: 17 March 2014

Resigned: 05 April 2017

Carol W.

Position: Secretary

Appointed: 13 April 2010

Resigned: 19 April 2017

Kevin M.

Position: Director

Appointed: 31 December 2009

Resigned: 24 September 2015

Peter S.

Position: Director

Appointed: 31 December 2009

Resigned: 10 March 2011

Alan T.

Position: Director

Appointed: 31 December 2009

Resigned: 31 December 2016

Nathan H.

Position: Director

Appointed: 31 December 2009

Resigned: 11 December 2018

Janet M.

Position: Secretary

Appointed: 23 October 2008

Resigned: 13 April 2010

Derek B.

Position: Secretary

Appointed: 07 August 2006

Resigned: 10 September 2008

Frank B.

Position: Director

Appointed: 29 September 2005

Resigned: 28 November 2013

Mark J.

Position: Director

Appointed: 29 September 2005

Resigned: 02 December 2008

Derek B.

Position: Director

Appointed: 13 July 2005

Resigned: 10 September 2008

Peter H.

Position: Director

Appointed: 26 January 2005

Resigned: 30 May 2023

Thomas B.

Position: Director

Appointed: 26 January 2005

Resigned: 13 July 2005

Peter D.

Position: Director

Appointed: 26 January 2005

Resigned: 10 July 2015

Joseph B.

Position: Secretary

Appointed: 26 January 2005

Resigned: 07 August 2006

Joseph B.

Position: Director

Appointed: 26 January 2005

Resigned: 07 August 2006

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 02 December 2004

Resigned: 26 January 2005

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 02 December 2004

Resigned: 26 January 2005

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 02 December 2004

Resigned: 26 January 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Arqiva Limited from Winchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Limited

Crawley Court, Winchester, SO21 2QA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2487597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Defined Benefit Pension Plan Of Broadcast (pension Trustees) October 14, 2005
Alnery No. 2479 January 26, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Articles and Memorandum of Association
filed on: 8th, November 2023
Free Download (6 pages)

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