OpenCompanies

Arqiva Pension Trust Limited

Company number
03390775
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1997
Nature of business
Pension funding
Other activities auxiliary to insurance and pension funding
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

Crawley Court
Winchester
SO21 2QA

Previous names

  • Crown Castle UK Pension Trust Limited (until 10 Oct 2005)
  • Castle Transmission International Pension Trust Ltd (until 10 Sep 1999)
  • Boxtrade Limited (until 15 Jul 1997)
  • National Grid Wireless Pension Trust Limited (until 17 Sep 2008)

Officers

NameRoleAppointedResigned
MORONEY, Kevin Donal Director 9 May 2007 30 Jun 2015
COCHRAN, Alastair Edward Director 13 Oct 2025
GORTY, Andrew Mark Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Arqiva Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 May 2020
Arqiva Muxco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020

Accounts

Connections

Owned by

Arqiva Pension Trust Limited → Arqiva Muxco LimitedArqiva Holdings LimitedArqiva Telecoms Investment LimitedArqiva Group Holdings LimitedArqiva Financing No 1 Limited

Directors’ other companies

Companies at the same address

Data