ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

05302685

Incorporation date

02/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Crawley Court, Winchester, Hampshire SO21 2QACopy
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Latest events (Record since 02/12/2004)
dot icon03/04/2026
Accounts for a dormant company made up to 2025-06-30
dot icon12/03/2026
Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27
dot icon12/03/2026
Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27
dot icon15/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon28/10/2025
Termination of appointment of Independent Trustee Services Limited as a director on 2025-09-01
dot icon22/10/2025
Termination of appointment of Thomas Kerry O'connor as a director on 2025-09-01
dot icon22/10/2025
Appointment of Mr Andrew Mark Gorty as a director on 2025-09-01
dot icon22/10/2025
Termination of appointment of Alan Taylor as a director on 2025-09-01
dot icon22/10/2025
Termination of appointment of John Fitzsimons as a director on 2025-09-01
dot icon22/10/2025
Appointment of Nathan Andrew Hodge as a director on 2025-09-01
dot icon01/04/2025
Accounts for a dormant company made up to 2024-06-30
dot icon17/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon09/04/2024
Accounts for a dormant company made up to 2023-06-30
dot icon20/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon08/11/2023
Memorandum and Articles of Association
dot icon08/11/2023
Resolutions
dot icon09/06/2023
Director's details changed for Richard Percival Buckle on 2023-06-09
dot icon09/06/2023
Termination of appointment of Edward Peter Earl Thomas as a director on 2023-05-30
dot icon08/06/2023
Appointment of Independent Trustee Services Limited as a director on 2023-05-30
dot icon08/06/2023
Termination of appointment of Peter Vint Heslop as a director on 2023-05-30
dot icon03/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon14/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon08/12/2022
Termination of appointment of Katrina Dick as a secretary on 2022-12-06
dot icon22/07/2022
Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06
dot icon21/04/2022
Appointment of Ms Katrina Dick as a secretary on 2022-04-06
dot icon11/04/2022
Accounts for a dormant company made up to 2021-06-30
dot icon29/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon29/03/2022
Notice of agreement to exemption from filing of accounts for period ending 30/06/21
dot icon14/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon15/09/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
Appointment of Jeremy Mavor as a secretary on 2021-07-01
dot icon14/09/2021
Accounts for a dormant company made up to 2020-06-30
dot icon12/09/2021
Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon28/01/2021
Director's details changed for Mr Thomas Kerry O'connor on 2021-01-18
dot icon08/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon12/11/2020
Termination of appointment of Edward Thomas as a secretary on 2020-11-11
dot icon11/11/2020
Appointment of Ms Rachael Whitaker as a secretary on 2020-11-11
dot icon13/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon06/03/2019
Appointment of Mr Edward Thomas as a secretary on 2018-10-02
dot icon27/02/2019
Termination of appointment of Nathan Andrew Hodge as a director on 2018-12-11
dot icon27/02/2019
Appointment of Mr Edward Peter Earl Thomas as a director on 2018-12-11
dot icon19/12/2018
Confirmation statement made on 2018-12-08 with updates
dot icon18/12/2018
Accounts for a dormant company made up to 2018-06-30
dot icon06/11/2018
Resolutions
dot icon04/01/2018
Confirmation statement made on 2017-12-08 with updates
dot icon12/12/2017
Accounts for a dormant company made up to 2017-06-30
dot icon27/04/2017
Termination of appointment of Carol Yvonne Wood as a secretary on 2017-04-19
dot icon20/04/2017
Appointment of Alan Taylor as a director on 2017-04-05
dot icon20/04/2017
Termination of appointment of Mark Courtnay Jacobs as a director on 2017-04-05
dot icon12/01/2017
Termination of appointment of Alan Taylor as a director on 2016-12-31
dot icon28/12/2016
Accounts for a dormant company made up to 2016-06-30
dot icon19/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon23/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon10/11/2015
Termination of appointment of Kevin Moroney as a director on 2015-09-24
dot icon31/07/2015
Accounts for a dormant company made up to 2015-06-30
dot icon29/07/2015
Termination of appointment of Peter Gray Douglas as a director on 2015-07-10
dot icon10/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon03/09/2014
Accounts for a dormant company made up to 2014-06-30
dot icon21/03/2014
Termination of appointment of Frank Brown as a director
dot icon21/03/2014
Appointment of Mr Mark Courtnay Jacobs as a director
dot icon20/12/2013
Resolutions
dot icon20/12/2013
Accounts for a dormant company made up to 2013-06-30
dot icon17/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon11/02/2013
Director's details changed for Richard Percival Buckle on 2013-01-30
dot icon05/01/2013
Accounts for a dormant company made up to 2012-06-30
dot icon11/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon05/12/2012
Director's details changed for Nathan Andrew Hodge on 2012-12-05
dot icon05/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon05/01/2012
Director's details changed for Kevin Moroney on 2011-11-30
dot icon05/01/2012
Director's details changed for Thomas Kerry O'connor on 2011-11-30
dot icon16/12/2011
Accounts for a dormant company made up to 2011-06-30
dot icon15/03/2011
Termination of appointment of Peter Sanders as a director
dot icon07/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon19/11/2010
Accounts for a dormant company made up to 2010-06-30
dot icon22/04/2010
Termination of appointment of Janet Mckenzie as a secretary
dot icon22/04/2010
Appointment of Carol Yvonne Wood as a secretary
dot icon29/01/2010
Appointment of Alan Taylor as a director
dot icon21/01/2010
Appointment of Peter Charles Sanders as a director
dot icon21/01/2010
Appointment of Nathan Andrew Hodge as a director
dot icon21/01/2010
Appointment of John Fitzsimons as a director
dot icon21/01/2010
Appointment of Kevin Moroney as a director
dot icon29/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon29/12/2009
Secretary's details changed for Janet Elizabeth Mckenzie on 2009-09-15
dot icon21/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon30/12/2008
Return made up to 02/12/08; full list of members
dot icon09/12/2008
Director appointed richard percival buckle
dot icon09/12/2008
Appointment terminated director mark jacobs
dot icon11/11/2008
Secretary appointed janet elizabeth mckenzie
dot icon14/10/2008
Appointment terminated director and secretary derek bradbury
dot icon06/10/2008
Accounts for a dormant company made up to 2008-06-30
dot icon29/12/2007
Return made up to 02/12/07; full list of members
dot icon15/11/2007
Accounts for a dormant company made up to 2007-06-30
dot icon21/08/2007
Director's particulars changed
dot icon25/01/2007
Accounts for a dormant company made up to 2006-06-30
dot icon12/01/2007
Return made up to 02/12/06; full list of members
dot icon12/01/2007
Director resigned
dot icon27/11/2006
New secretary appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
Secretary resigned
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon06/02/2006
Return made up to 02/12/05; full list of members
dot icon20/10/2005
New director appointed
dot icon20/10/2005
New director appointed
dot icon14/10/2005
Certificate of change of name
dot icon28/07/2005
Director resigned
dot icon28/07/2005
New director appointed
dot icon23/02/2005
Registered office changed on 23/02/05 from: ntl house bartley wood business park hook hampshire RG27 9UP
dot icon21/02/2005
Secretary resigned;director resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New director appointed
dot icon21/02/2005
New secretary appointed;new director appointed
dot icon21/02/2005
Registered office changed on 21/02/05 from: 9 cheapside london EC2V 6AD
dot icon21/02/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon09/02/2005
Resolutions
dot icon09/02/2005
Resolutions
dot icon26/01/2005
Certificate of change of name
dot icon02/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
30/05/2023 - 01/09/2025
94
Fitzsimons, John
Director
31/12/2009 - 01/09/2025
3
Heslop, Peter Vint
Director
26/01/2005 - 30/05/2023
3
Bennie, Thomas Meikle
Director
26/01/2005 - 13/07/2005
55
Brown, Frank Anthony
Director
29/09/2005 - 28/11/2013
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?

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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 02/12/2004 .

Where is ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED located?

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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED do?

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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED?

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The latest filing was on 03/04/2026: Accounts for a dormant company made up to 2025-06-30.