# Serco Pension Trustee Limited

## Details

- **Company number:** [09868351](https://find-and-update.company-information.service.gov.uk/company/09868351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2015
- **Registered office:** SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THETFORD, Roger, Dr | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |



## Owned by

Serco Pension Trustee Limited → [Serco Holdings Limited](/company/03970268) → [Serco Group PLC](/company/02048608)




## Directors' other companies

- [THETFORD, Roger](/person/6187150) - director at [Wood Pensions Trustee Limited](/company/01889899)