Arqiva Pension Trust Limited

Active03390775 Private limited company
Incorporated
23 June 1997 (29 years)
Previously known as
National Grid Wireless Pension Trust Limited (until 17 September 2008)
Crown Castle UK Pension Trust Limited (until 10 October 2005)
Castle Transmission International Pension Trust Ltd (until 10 September 1999)
Earlier: Boxtrade Limited
Industry
Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at Arqiva Limited, Arqiva Muxco Limited, Abhl Digital Limited · more companies
British
Born December 1969 (56)
Director · Appointed 31 March 2025
Also at Arqiva (Scotland) Limited, Arqiva Satellite Limited, Inmedia Communications (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (41 former)
13 October 2025
Resigned Hodge, Nathan Andrew as Director
13 October 2025
Appointed Cochran, Alastair Edward as Director
31 March 2025
Appointed Gorty, Andrew Mark as Director
31 March 2025
Resigned West, Sean Allan as Director
31 August 2023
Resigned Leinster, Vivian as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
4 January 2022
Resigned Mavor, Jeremy Charles as Director
4 January 2022
Appointed Leinster, Vivian as Director
4 January 2022
Appointed West, Sean Allan as Director
4 January 2022
Appointed Hodge, Nathan Andrew as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Mavor, Jeremy Charles as Director
31 March 2021
Resigned Taplin, Neil as Director
11 November 2020
Appointed Whitaker, Rachael as Secretary
11 November 2020
Resigned Thomas, Edward Peter Earl as Secretary
16 November 2018
Appointed Taplin, Neil as Director
16 November 2018
Resigned Brearley, Matthew John as Director
30 June 2015
Appointed Brearley, Matthew John as Director
30 June 2015
Resigned Hodge, Nathan Andrew as Director
30 June 2015
Resigned Taylor, Alan as Director
30 June 2015
Resigned Fitzsimons, John as Director
30 June 2015
Resigned Moroney, Kevin Donal as Director
10 March 2011
Resigned Sanders, Peter Charles as Director
15 December 2008
Appointed Thomas, Edward Peter Earl as Secretary
15 December 2008
Resigned Dennehy, Angela Mary as Secretary
11 December 2008
Resigned Dennehy, Angela Mary as Director
9 May 2007
Appointed Sanders, Peter Charles as Director
9 May 2007
Appointed Hodge, Nathan Andrew as Director
9 May 2007
Appointed Dennehy, Angela Mary as Director
9 May 2007
Resigned Ward, John Joseph as Director
9 May 2007
Appointed Moroney, Kevin Donal as Director
20 October 2006
Resigned Green, Suzanne as Director
18 April 2005
Resigned Robertson, Sara as Director
10 December 2004
Appointed Green, Suzanne as Director
10 December 2004
Resigned Marshall, Steven Christopher as Director
10 December 2004
Resigned Abery, Peter Graham as Director
31 August 2004
Resigned Sloey, Andrew as Director
31 August 2004
Appointed Robertson, Sara as Director
31 August 2004
Resigned Dora, Rita as Director
31 August 2004
Appointed Marshall, Steven Christopher as Director
17 February 2004
Appointed Dora, Rita as Director
29 April 2003
Appointed Dennehy, Angela Mary as Secretary
29 April 2003
Resigned Thomlinson, Julie Anne as Secretary
18 December 2002
Resigned Meredith, Kay as Director
13 February 2002
Resigned Dennehy, Angela Mary as Director
13 February 2002
Appointed Sloey, Andrew as Director
23 January 2002
Appointed Ward, John Joseph as Director
14 January 2002
Resigned Giles, Robert Elliott as Director
14 January 2002
Appointed Abery, Peter Graham as Director
31 December 2001
Resigned Rees, Alan as Director
14 November 2001
Appointed Taylor, Alan as Director
31 August 2001
Resigned O'Leary, Gearoid as Director
28 February 2001
Resigned Condron, Peter as Director
18 January 2001
Appointed Fitzsimons, John as Director
13 December 2000
Appointed Thomlinson, Julie Anne as Secretary
13 December 2000
Resigned Scott, Jeanette Ann as Secretary
4 November 2000
Appointed Meredith, Kay as Director
4 November 2000
Resigned Wing, Terence Robert as Director
28 June 2000
Resigned Cooper, Stanley as Secretary
28 June 2000
Appointed Scott, Jeanette Ann as Secretary
9 December 1999
Appointed Giles, Robert Elliott as Director
9 December 1999
Resigned Reese, George Edward as Secretary
9 December 1999
Resigned Reese, George Edward as Director
9 December 1999
Appointed Cooper, Stanley as Secretary
18 July 1997
Appointed Condron, Peter as Director
18 July 1997
Resigned Lippiatt, Stuart Ralph as Director
18 July 1997
Appointed Wing, Terence Robert as Director
18 July 1997
Appointed Rees, Alan as Director
18 July 1997
Appointed Reese, George Edward as Director
18 July 1997
Appointed Dennehy, Angela Mary as Director
18 July 1997
Appointed Reese, George Edward as Secretary
18 July 1997
Resigned Mccormack, Peter Martin as Director
18 July 1997
Resigned Lippiatt, Stuart Ralph as Secretary
18 July 1997
Appointed O'Leary, Gearoid as Director
30 June 1997
Appointed Lippiatt, Stuart Ralph as Director
30 June 1997
Appointed Mccormack, Peter Martin as Director
30 June 1997
Appointed Lippiatt, Stuart Ralph as Secretary
30 June 1997
Resigned Norose Limited as Corporate Nominee Director
30 June 1997
Resigned Norton Rose Limited as Corporate Nominee Director
23 June 1997
Appointed Norose Limited as Corporate Nominee Director
23 June 1997
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02333949
Former controllers (1)
26 May 2020
Ceased Arqiva Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
19 January 2026Accounts for a dormant company31 March 2025
14 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
17 July 2025Confirmation statement with updates10 July 2025
Show all recent filings

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