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ARQIVA PENSION TRUST LIMITED

Active Winchester

Pension funding

0 employees
Pension fundingOther activities auxiliary to insurance and pension funding
A

ARQIVA PENSION TRUST LIMITED

Pension funding

Founded 23 Jun 1997 Active Winchester, United Kingdom 0 employees
Pension fundingOther activities auxiliary to insurance and pension funding
Accounts Submitted 16 Dec 2024
Confirmation Statement Submitted 17 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

Discover ARQIVA PENSION TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 41 resigned
Status
Alastair CochranDirectorBritishEngland5613 Oct 2025Active
Andrew Mark GortyDirectorBritishEngland5031 Mar 2025Active

Shareholders

Shareholders (1)

Arqiva Muxco Limited
100.0%
117 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arqiva Muxco Limited

United Kingdom

Active
Notified 26 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arqiva Services Limited

Ceased 26 May 2020

Ceased
See All Controllers

Group Structure

Group Structure

ARQIVA MUXCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
ARQIVA PENSION TRUST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Mr Alastair Cochran as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersTermination of Nathan Andrew Hodge as director on 2025-10-13View(1 page)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with updatesView(5 pages)
7 Apr 2025OfficersAppointment of Mr Andrew Mark Gorty as director on 2025-03-31View(2 pages)
2 Apr 2025OfficersTermination of Sean Allan West as director on 2025-03-31View(1 page)
14 Oct 2025 Officers

Appointment of Mr Alastair Cochran as director on 2025-10-13

View Document(2 pages)
13 Oct 2025 Officers

Termination of Nathan Andrew Hodge as director on 2025-10-13

View Document(1 page)
17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with updates

View Document(5 pages)
7 Apr 2025 Officers

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

View Document(2 pages)
2 Apr 2025 Officers

Termination of Sean Allan West as director on 2025-03-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Alastair Cochran as director on 2025-10-13

4 months ago on 14 Oct 2025

Termination of Nathan Andrew Hodge as director on 2025-10-13

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-10 with updates

7 months ago on 17 Jul 2025

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

10 months ago on 7 Apr 2025

Termination of Sean Allan West as director on 2025-03-31

10 months ago on 2 Apr 2025