ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302685. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED - HAMPSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED (until 14/10/2005)
ALNERY NO. 2479 LIMITED (until 26/01/2005)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2023-05-30 CURRENT
THOMAS KERRY O'CONNOR British Director 2006-10-13 CURRENT
ALAN TAYLOR Aug 1956 British Director 2017-04-05 CURRENT
JOHN FITZSIMONS Jul 1959 British Director 2009-12-31 CURRENT
RICHARD PERCIVAL BUCKLE Feb 1949 British Director 2008-12-02 CURRENT
MR MARK COURTNAY JACOBS Aug 1961 United Kingdom Director 2014-03-17 UNTIL 2017-04-05 RESIGNED
KEVIN MORONEY Apr 1962 British Director 2009-12-31 UNTIL 2015-09-24 RESIGNED
MR MARK COURTNAY JACOBS Aug 1961 United Kingdom Director 2005-09-29 UNTIL 2008-12-02 RESIGNED
JANET ELIZABETH MCKENZIE Secretary 2008-10-23 UNTIL 2010-04-13 RESIGNED
MR EDWARD THOMAS Secretary 2018-10-02 UNTIL 2020-11-11 RESIGNED
CAROL YVONNE WOOD British Secretary 2010-04-13 UNTIL 2017-04-19 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MR DEREK NEIL BRADBURY Jul 1963 British Secretary 2006-08-07 UNTIL 2008-09-10 RESIGNED
JOSEPH EDWARD BARRY British Secretary 2005-01-26 UNTIL 2006-08-07 RESIGNED
MS RACHAEL WHITAKER Secretary 2020-11-11 UNTIL 2021-07-01 RESIGNED
JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2005-01-26 RESIGNED
PETER CHARLES SANDERS Apr 1960 British Director 2009-12-31 UNTIL 2011-03-10 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2005-01-26 RESIGNED
ALAN TAYLOR Aug 1956 British Director 2009-12-31 UNTIL 2016-12-31 RESIGNED
MR PETER VINT HESLOP Aug 1954 British Director 2005-01-26 UNTIL 2023-05-30 RESIGNED
MR EDWARD PETER EARL THOMAS Dec 1967 English Director 2018-12-11 UNTIL 2023-05-30 RESIGNED
NATHAN ANDREW HODGE Nov 1972 British Director 2009-12-31 UNTIL 2018-12-11 RESIGNED
JOSEPH EDWARD BARRY British Director 2005-01-26 UNTIL 2006-08-07 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2005-01-26 UNTIL 2015-07-10 RESIGNED
MR FRANK ANTHONY BROWN Oct 1959 British Director 2005-09-29 UNTIL 2013-11-28 RESIGNED
MR DEREK NEIL BRADBURY Jul 1963 British Director 2005-07-13 UNTIL 2008-09-10 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2005-01-26 UNTIL 2005-07-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA LIMITED HAMPSHIRE Active FULL 59113 - Television programme production activities
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ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA MOBILE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
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ARQIVA BROADCAST LIMITED WINCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA FINANCING NO 3 PLC WINCHESTER Active FULL 70100 - Activities of head offices
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ARQIVA FINANCING NO 2 LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
PACIFIC CLOSE ESTATES LIMITED FORDINGBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NTL PENSION TRUSTEES II LIMITED READING UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

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INMEDIA COMMUNICATIONS GROUP LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
INMEDIA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
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