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ARQIVA PENSION TRUST LIMITED

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Company·GB·oo:GB-COH-03390775
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARQIVA MUXCO LIMITEDbeneficial owner 100%→ARQIVA PENSION TRUST LIMITED
  2. 1Arqiva Services Limitedbeneficial owner 87.5%→ARQIVA PENSION TRUST LIMITED
  3. 2ARQIVA PUBLIC SAFETY LIMITEDbeneficial owner 100%→ARQIVA MUXCO LIMITED
  4. 2ARQIVA HOLDINGS LIMITEDbeneficial owner 100%→ARQIVA MUXCO LIMITED
  5. 3ARQIVA MOBILE TV LIMITEDbeneficial owner 100%→ARQIVA PUBLIC SAFETY LIMITED
  6. 3Arqiva Mobile Tv Limitedbeneficial owner 87.5%→ARQIVA PUBLIC SAFETY LIMITED
  7. 3ARQIVA TELECOMS INVESTMENT LIMITEDbeneficial owner 100%→ARQIVA HOLDINGS LIMITED
  8. 4ARQIVA LIMITEDbeneficial owner 100%→ARQIVA MOBILE TV LIMITED
  9. 4Arqiva No 2 Limitedbeneficial owner 87.5%→ARQIVA MOBILE TV LIMITED
  10. 4ARQIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→ARQIVA TELECOMS INVESTMENT LIMITED
  11. 5ARQIVA HOLDINGS LIMITEDbeneficial owner 100%→ARQIVA LIMITED
  12. 5Arqiva Holdings Limitedbeneficial owner 87.5%→ARQIVA LIMITED
  13. 5ARQIVA FINANCING NO 1 LIMITEDbeneficial owner 100%→ARQIVA GROUP HOLDINGS LIMITED
  14. 6ARQIVA GROUP INTERMEDIATE LIMITEDbeneficial owner 100%→ARQIVA FINANCING NO 1 LIMITED

Company profile· live · Companies House

Company no.
03390775
Status
active
Type
ltd
Incorporated
1997-06-23
Registered office
Crawley Court, Winchester, Hampshire, SO21 2QA
SIC
65300, 66290
Officers · 2 active
  • COCHRAN, Alastair Edward
    director · British · appt 2025-10-13
  • GORTY, Andrew Mark
    director · British · appt 2025-03-31
  • COOPER, Stanley(resigned)
    secretary · British · appt 1999-12-09
  • DENNEHY, Angela Mary(resigned)
    secretary · British · appt 2003-04-29
  • DICK, Katrina(resigned)
    secretary · appt 2022-04-06
  • LIPPIATT, Stuart Ralph(resigned)
    secretary · British · appt 1997-06-30
  • MAVOR, Jeremy(resigned)
    secretary · appt 2021-07-01
  • REESE, George Edward(resigned)
    secretary · American · appt 1997-07-18
  • SCOTT, Jeanette Ann(resigned)
    secretary · British · appt 2000-06-28
  • THOMAS, Edward Peter Earl(resigned)
    secretary · British · appt 2008-12-15
  • THOMLINSON, Julie Anne(resigned)
    secretary · British · appt 2000-12-13
  • WHITAKER, Rachael(resigned)
    secretary · appt 2020-11-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.