Company information:
Arqiva Defined Benefit Pension Plan Trustees Limited (No: 05302685)
Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Status: Active
Incorporated: 12-Feb-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD PERCIVAL BUCKLE ( DOB: Feb-1949 From: Dec-2008 )
Current Director: JOHN FITZSIMONS ( DOB: Jul-1959 From: Dec-2009 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: May-2023 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: May-2023 )
Current Director: THOMAS KERRY O'CONNOR ( DOB: Mar-1947 From: Oct-2006 )
Current Director: ALAN TAYLOR ( DOB: Aug-1956 From: Apr-2017 )
Current Secretary: EDWARD THOMAS ( From: Oct-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: JOSEPH EDWARD BARRY ( From: Jan-2005 To: Aug-2006 )
Resigned Director: THOMAS MEIKLE BENNIE ( DOB: Oct-1957 From: Jan-2005 To: Jul-2005 )
Resigned Director: DEREK NEIL BRADBURY ( DOB: Jul-1963 From: Jul-2005 To: Sep-2008 )
Resigned Director: FRANK ANTHONY BROWN ( DOB: Oct-1959 From: Sep-2005 To: Nov-2013 )
Resigned Director: PETER GRAY DOUGLAS ( From: Jan-2005 To: Jul-2015 )
Resigned Director: PETER VINT HESLOP ( DOB: Aug-1954 From: Jan-2005 To: May-2023 )
Resigned Director: NATHAN ANDREW HODGE ( From: Dec-2009 To: Dec-2018 )
Resigned Director: MARK COURTNAY JACOBS ( DOB: Aug-1961 From: Mar-2014 To: Apr-2017 )
Resigned Director: KEVIN DONAL MORONEY ( DOB: Apr-1962 From: Dec-2009 To: Sep-2015 )
Resigned Director: PETER CHARLES SANDERS ( DOB: Apr-1960 From: Dec-2009 To: Mar-2011 )
Resigned Director: ALAN TAYLOR ( DOB: Aug-1956 From: Dec-2009 To: Dec-2016 )
Resigned Director: EDWARD PETER EARL THOMAS ( DOB: Dec-1967 From: Dec-2018 To: May-2023 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Secretary: JOSEPH EDWARD BARRY ( From: Jan-2005 To: Aug-2006 )
Resigned Secretary: DEREK NEIL BRADBURY ( DOB: Jul-1963 From: Aug-2006 To: Sep-2008 )
Resigned Secretary: KATRINA DICK ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: JEREMY MAVOR ( From: Jul-2021 To: Apr-2022 )
Resigned Secretary: JANET ELIZABETH MCKENZIE ( From: Oct-2008 To: Apr-2010 )
Resigned Secretary: RACHAEL WHITAKER ( From: Nov-2020 To: Jul-2021 )
Resigned Secretary: CAROL YVONNE WOOD ( From: Apr-2010 To: Apr-2017 )
Persons of Significant Control:
Arqiva Limited, Winchester, SO21 2QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)