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Name

Arqiva Pension Trust Limited

Address
Crawley Court
Winchester
SO21 2QA
VAT ID no VAT ID available
Company No. 03390775 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • National Grid Wireless Pension Trust Limited
  • Crown Castle UK Pension Trust Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arqiva Muxco Limited Status: Active Notified: 26/05/2020 Companies House Number: 02333949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hodge, Nathan Andrew Winchester, Hampshire Status: Active Notified: 04/01/2022 Date of Birth: 11/1972 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    West, Sean Allan Winchester Status: Active Notified: 04/01/2022 Date of Birth: 04/1977 Occupation: Chief Financial Officer, Interim Cfo Role: Director Country of Residence: England Nationality: Australian
    Leinster, Vivian Winchester Status: Ceased Notified: 04/01/2022 Ceased: 31/08/2023 Date of Birth: 07/1969 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 31/08/2004 Ceased: 10/12/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British