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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/03/31
filed on: 10th, December 2019
Free Download (9 pages)

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