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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Active

Company number 05302685

Hampshire · Incorporated 2 December 2004

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2479 LIMITED · 2 December 2004 – 26 January 2005

NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED · 26 January 2005 – 14 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • ARQIVA LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARQIVA LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Arqiva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Corporate Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Gazette Filings Brought Up To Date
Gazette
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Resolution
Resolution
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
29 December 2007 View
Accounts With Accounts Type Dormant
Accounts
15 November 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Certificate Change Of Name Company
Change Of Name
14 October 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Address
23 February 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
26 January 2005 View
Incorporation Company
Incorporation
2 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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