ARQIVA PENSION TRUST LIMITED

Key Data

Status

Active

Company No.

03390775

Incorporation date

23/06/1997

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

19/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

14/10/2025

Appointment of Mr Alastair Cochran as a director on 2025-10-13

View PDF (2 pages)

13/10/2025

Termination of appointment of Nathan Andrew Hodge as a director on 2025-10-13

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

07/04/2025

Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

View PDF (1 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

19/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

14/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

16/10/2023

Director's details changed for Mr Sean Allan West on 2022-01-04

View PDF (2 pages)

01/09/2023

Termination of appointment of Vivian Leinster as a director on 2023-08-31

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

15/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

17/01/2022

Appointment of Mr Sean Allan West as a director on 2022-01-04

View PDF (2 pages)

12/01/2022

Termination of appointment of Jeremy Mavor as a director on 2022-01-04

View PDF (1 pages)

07/01/2022

Director's details changed for Mrs Vivian Leinster on 2022-01-04

View PDF (2 pages)

07/01/2022

Appointment of Mrs Vivian Leinster as a director on 2022-01-04

View PDF (2 pages)

07/01/2022

Appointment of Nathan Hodge as a director on 2022-01-04

View PDF (2 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

01/11/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

26/07/2021

Director's details changed for Mr Jeremy Mavor on 2021-07-01

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/07/2021

Appointment of Mr Jeremy Mavor as a director on 2021-03-31

View PDF (2 pages)

08/07/2021

Termination of appointment of Neil Taplin as a director on 2021-03-31

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

17/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

11/11/2020

Appointment of Ms Rachael Whitaker as a secretary on 2020-11-11

View PDF (2 pages)

11/11/2020

Termination of appointment of Edward Peter Earl Thomas as a secretary on 2020-11-11

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

01/07/2020

Notification of Arqiva Muxco Limited as a person with significant control on 2020-05-26

View PDF (4 pages)

01/07/2020

Cessation of Arqiva Services Limited as a person with significant control on 2020-05-26

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

30/11/2018

Appointment of Mr Neil Taplin as a director on 2018-11-16

View PDF (2 pages)

30/11/2018

Termination of appointment of Matthew John Brearley as a director on 2018-11-16

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

07/07/2017

Notification of Arqiva Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

13/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

17/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

06/07/2015

Termination of appointment of Nathan Andrew Hodge as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Termination of appointment of Kevin Moroney as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Termination of appointment of John Fitzsimons as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Termination of appointment of Alan Taylor as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Appointment of Mr Matthew John Brearley as a director on 2015-06-30

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

20/12/2013

Resolutions

View PDF (1 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

05/12/2012

Director's details changed for Nathan Andrew Hodge on 2012-12-05

View PDF (2 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

09/01/2012

Director's details changed for Kevin Moroney on 2011-11-30

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (16 pages)

15/03/2011

Termination of appointment of Peter Sanders as a director

View PDF (2 pages)

02/12/2010

Secretary's details changed for Edward Peter Earl Thomas on 2010-09-06

View PDF (2 pages)

19/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Nathan Andrew Hodge on 2009-11-18

View PDF (3 pages)

21/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Return made up to 23/06/09; full list of members

View PDF (7 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/12/2008

Appointment terminated secretary angela dennehy

View PDF (1 pages)

18/12/2008

Secretary appointed edward peter earl thomas

View PDF (2 pages)

18/12/2008

Appointment terminated director angela dennehy

View PDF (1 pages)

23/09/2008

Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD

View PDF (1 pages)

17/09/2008

Certificate of change of name

View PDF (3 pages)

08/08/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

13/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

13/07/2007

Location of register of members

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

View PDF (1 pages)

13/07/2007

Location of debenture register

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

25/04/2007

Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

28/06/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

21/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

20/05/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: warwick technology park gallows hill heathcote lane warwickshire CV34 6TN

View PDF (1 pages)

22/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (3 pages)

19/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

24/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

30/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Auditor's resignation

View PDF (3 pages)

05/07/2002

Return made up to 23/06/02; full list of members

View PDF (9 pages)

05/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

07/03/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/09/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Return made up to 23/06/99; no change of members

View PDF (6 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

31/07/1998

Return made up to 23/06/98; full list of members

View PDF (10 pages)

06/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (0 pages)

23/07/1997

Resolutions

View PDF (14 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Registered office changed on 23/07/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN

View PDF (1 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARQIVA PENSION TRUST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Fitzsimons, John	Director	18/01/2001 - 30/06/2015	3
Ward, John Joseph	Director	23/01/2002 - 09/05/2007	23
Marshall, Steven Christopher	Director	31/08/2004 - 10/12/2004	36
Moroney, Kevin Donal	Director	09/05/2007 - 30/06/2015	9
Mccormack, Peter Martin	Director	30/06/1997 - 18/07/1997	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARQIVA PENSION TRUST LIMITED

ARQIVA PENSION TRUST LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 2 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 PENSION TRUST LIMITED?

ARQIVA PENSION TRUST LIMITED is currently Active. It was registered on 23/06/1997 .

Where is ARQIVA PENSION TRUST LIMITED located?

ARQIVA PENSION TRUST LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA PENSION TRUST LIMITED do?

ARQIVA PENSION TRUST LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ARQIVA PENSION TRUST LIMITED?

The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-03-31.