Arqiva Pension Trust Limited in WINCHESTER

Arqiva Pension Trust Limited WINCHESTER

Arqiva Pension Trust started in year 1997 as Private Limited Company with registration number 03390775. The Arqiva Pension Trust company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 2008/09/17 Arqiva Pension Trust Limited is no longer carrying the name National Grid Wireless Pension Trust.

There is a single director in the firm at the moment - Neil T., appointed on 16 November 2018. In addition, a secretary was appointed - Rachael W., appointed on 11 November 2020. Currently 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 Pension Trust Limited Address / Contact

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

Company Information / Profile

Registration Number	03390775
Date of Incorporation	Mon, 23rd Jun 1997
Industry	Pension funding
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	24 years old
Account next due date	Wed, 31st Mar 2021 (72 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated	Tue, 30th Jun 2020

Company staff

Rachael W.

Position: Secretary

Appointed: 11 November 2020

Neil T.

Position: Director

Appointed: 16 November 2018

Matthew B.

Position: Director

Appointed: 30 June 2015

Resigned: 16 November 2018

Edward T.

Position: Secretary

Appointed: 15 December 2008

Resigned: 11 November 2020

Peter S.

Position: Director

Appointed: 09 May 2007

Resigned: 10 March 2011

Angela D.

Position: Director

Appointed: 09 May 2007

Resigned: 11 December 2008

Kevin M.

Position: Director

Appointed: 09 May 2007

Resigned: 30 June 2015

Nathan H.

Position: Director

Appointed: 09 May 2007

Resigned: 30 June 2015

Suzanne G.

Position: Director

Appointed: 10 December 2004

Resigned: 20 October 2006

Sara C.

Position: Director

Appointed: 31 August 2004

Resigned: 18 April 2005

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 10 December 2004

Rita M.

Position: Director

Appointed: 17 February 2004

Resigned: 31 August 2004

Angela D.

Position: Secretary

Appointed: 29 April 2003

Resigned: 15 December 2008

Andrew S.

Position: Director

Appointed: 13 February 2002

Resigned: 31 August 2004

John W.

Position: Director

Appointed: 23 January 2002

Resigned: 09 May 2007

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 10 December 2004

Alan T.

Position: Director

Appointed: 14 November 2001

Resigned: 30 June 2015

John F.

Position: Director

Appointed: 18 January 2001

Resigned: 30 June 2015

Julie T.

Position: Secretary

Appointed: 13 December 2000

Resigned: 29 April 2003

Kay M.

Position: Director

Appointed: 04 November 2000

Resigned: 18 December 2002

Jeanette S.

Position: Secretary

Appointed: 28 June 2000

Resigned: 13 December 2000

Robert G.

Position: Director

Appointed: 09 December 1999

Resigned: 14 January 2002

Stanley C.

Position: Secretary

Appointed: 09 December 1999

Resigned: 28 June 2000

Peter C.

Position: Director

Appointed: 18 July 1997

Resigned: 28 February 2001

Angela D.

Position: Director

Appointed: 18 July 1997

Resigned: 13 February 2002

Alan R.

Position: Director

Appointed: 18 July 1997

Resigned: 31 December 2001

Terence W.

Position: Director

Appointed: 18 July 1997

Resigned: 04 November 2000

George R.

Position: Director

Appointed: 18 July 1997

Resigned: 09 December 1999

George R.

Position: Secretary

Appointed: 18 July 1997

Resigned: 09 December 1999

Gearoid O.

Position: Director

Appointed: 18 July 1997

Resigned: 31 August 2001

Stuart L.

Position: Director

Appointed: 30 June 1997

Resigned: 18 July 1997

Stuart L.

Position: Secretary

Appointed: 30 June 1997

Resigned: 18 July 1997

Peter M.

Position: Director

Appointed: 30 June 1997

Resigned: 18 July 1997

Norton Rose Limited

Position: Nominee Director

Appointed: 23 June 1997

Resigned: 30 June 1997

Norose Limited

Position: Nominee Director

Appointed: 23 June 1997

Resigned: 30 June 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Arqiva Muxco Limited from Winchester. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arqiva Services Limited that entered Winchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arqiva Muxco Limited

Crawley Court, Winchester, Hampshire, SO21 2QA

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02333949
Notified on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arqiva Services Limited

Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England

Legal authority	Companies Acts 1985 And 1989
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

National Grid Wireless Pension Trust	September 17, 2008
Crown Castle Uk Pension Trust	October 10, 2005
Castle Transmission International Pension Trust	September 10, 1999
Boxtrade	July 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/23 filed on: 14th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/23 filed on: 16th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/16	capital
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/23 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/23 filed on: 18th, July 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/05 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/09	annual return
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/09	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2000/07/28	annual return
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/07/19 with complete member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/07/19	annual return
363s	Annual return drawn up to 1999/07/19 with complete member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/07/31 with complete member list filed on: 31st, July 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/07/31 with complete member list filed on: 31st, July 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/07/31	annual return
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 6th, August 1997	accounts	Free Download (1 page)

Arqiva Pension Trust Limited WINCHESTER

Arqiva Pension Trust Limited Address / Contact

Company Information / Profile

Company staff

Rachael W.

Neil T.

Matthew B.

Edward T.

Peter S.

Angela D.

Kevin M.

Nathan H.

Suzanne G.

Sara C.

Steven M.

Rita M.

Angela D.

Andrew S.

John W.

Peter A.

Alan T.

John F.

Julie T.

Kay M.

Jeanette S.

Robert G.

Stanley C.

Peter C.

Angela D.

Alan R.

Terence W.

George R.

George R.

Gearoid O.

Stuart L.

Stuart L.

Peter M.

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

Company filings

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