Website & contact details
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Arqiva Defined Benefit Pension Plan Trustees Limited
- Incorporated
- 2 December 2004 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Percival Buckle
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Crawley CourtWinchesterHampshireSO21 2QA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born August 1981 (45)
Director · Appointed 1 September 2025
British
Born June 1975 (51)
Buckle, Richard Percival
Director · Appointed 2 December 2008
British
Born February 1949 (77)
Officer history (29 former)
27 February 2026
27 February 2026
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
1 September 2025
30 May 2023
Resigned Heslop, Peter Vint as Director
30 May 2023
30 May 2023
6 December 2022
Resigned Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
11 November 2020
Resigned Thomas, Edward as Secretary
11 November 2020
Appointed Whitaker, Rachael as Secretary
11 December 2018
11 December 2018
2 October 2018
Appointed Thomas, Edward as Secretary
19 April 2017
Resigned Wood, Carol Yvonne as Secretary
5 April 2017
5 April 2017
31 December 2016
24 September 2015
10 July 2015
17 March 2014
28 November 2013
Resigned Brown, Frank Anthony as Director
10 March 2011
13 April 2010
Appointed Wood, Carol Yvonne as Secretary
13 April 2010
Resigned Mckenzie, Janet Elizabeth as Secretary
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
2 December 2008
Appointed Buckle, Richard Percival as Director
2 December 2008
23 October 2008
Appointed Mckenzie, Janet Elizabeth as Secretary
10 September 2008
10 September 2008
13 October 2006
7 August 2006
Resigned Barry, Joseph Edward as Secretary
7 August 2006
7 August 2006
Resigned Barry, Joseph Edward as Director
29 September 2005
29 September 2005
Appointed Brown, Frank Anthony as Director
13 July 2005
13 July 2005
26 January 2005
Appointed Barry, Joseph Edward as Director
26 January 2005
Appointed Barry, Joseph Edward as Secretary
26 January 2005
26 January 2005
Appointed Heslop, Peter Vint as Director
26 January 2005
26 January 2005
26 January 2005
26 January 2005
2 December 2004
2 December 2004
2 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2487597
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Appointment of a director | |||
| 15 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 28 October 2025 | Termination of appointment of a director |
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