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Officers43

Events2

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

ARQIVA PENSION TRUST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1997 (27 years ago)

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Summary

NameARQIVA PENSION TRUST LIMITED
Historical names
  • NATIONAL GRID WIRELESS PENSION TRUST LIMITED
  • CROWN CASTLE UK PENSION TRUST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03390775
Incorporation Date23 Jun 1997 (27 years ago) / 194 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6530 - Pension funding
  • Secondary:
  • #6629 - Other activities auxiliary to insurance and pension funding

Contact details

Legal addressHAMPSHIRE, WINCHESTER, CRAWLEY COURT, SO21 2QA

Officers

individual

IndividualUnited Kingdom

Arqiva Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on26 May 2020

corporate

IndividualUnited Kingdom

ARQIVA MUXCO LIMITED

Person with significant control


Appointed on26 May 2020

individual

IndividualUnited Kingdom

Leinster, Vivian

Director


Appointed on04 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abery, Peter Graham

Director


Appointed on14 Jan 2002

Resigned on10 Dec 2004

individual

IndividualUnited Kingdom

Cooper, Stanley

Secretary


Appointed on09 Dec 1999

Resigned on28 Jun 2000

individual

IndividualUnited Kingdom

Dick, Katrina

Secretary


Appointed on06 Apr 2022

Resigned on06 Dec 2022

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Events

Old value

17 Sep 2008

Name changeNATIONAL GRID WIRELESS PENSION TRUST LIMITED

10 Oct 2005

Name changeCROWN CASTLE UK PENSION TRUST LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Termination secretary company with name termination dateTM02View
01 Jul 2022Confirmation statement with no updatesCS01View
21 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Frequently asked questions

Where is ARQIVA PENSION TRUST LIMITED's headquarters?

ARQIVA PENSION TRUST LIMITED's headquarters is located at HAMPSHIRE, WINCHESTER, CRAWLEY COURT, SO21 2QA

What is ARQIVA PENSION TRUST LIMITED's industry?

ARQIVA PENSION TRUST LIMITED is in the industry of Pension funding

What year was ARQIVA PENSION TRUST LIMITED started?

ARQIVA PENSION TRUST LIMITED was started in 1997

Sources: Companies House