Qinetiq Pension Scheme Trustee Ltd

About

Registered Number: 07960581
Date of Incorporation: 22/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX

 

Based in Farnborough, Qinetiq Pension Scheme Trustee Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 22 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Philip Arthur 07 July 2020 - 1
DANKS, Caroline 14 March 2012 - 1
HART, Royston Leigh 10 August 2018 - 1
JOHNSON, Gary Lee 14 March 2012 - 1
KANE, Catherine Ellen 01 April 2018 - 1
MCKENZIE, Colin Angus 01 August 2014 - 1
ROSE, Julian James 01 July 2015 - 1
COOMBER, Christopher Drew 22 August 2012 30 June 2018 1
CROOKS, Andrew Paul 14 March 2012 20 April 2012 1
HUTCHINGS, Christopher 14 March 2012 31 July 2014 1
MINNICAN, Grant Clarke 31 July 2017 09 April 2020 1
O'CARROLL, Catherine Ann 14 March 2012 30 April 2015 1
ROBINSON, Kathryn Margaret 12 December 2013 31 July 2017 1
SALKELD, Thomas Neville Walton 04 September 2012 12 December 2013 1
WATES, Wendy Denise 01 May 2015 31 March 2018 1
WEBSTER, Stephen 22 February 2012 14 March 2012 1
WEISE, Victoria Louise, Dr 12 December 2013 30 April 2015 1
WHITESIDE, Gary 14 March 2012 20 April 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLERD-STYLES, Jenny 28 June 2019 - 1
GIBSON, Andrew John Munro 24 July 2015 24 January 2019 1
KROUSTI, Andrew 21 March 2012 24 July 2015 1
MESSENT, Jon 22 February 2012 21 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AP01 - Appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 15 October 2019
CH02 - Change of particulars for corporate director 12 August 2019
AP03 - Appointment of secretary 28 June 2019
TM02 - Termination of appointment of secretary 28 January 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 01 November 2016
CH01 - Change of particulars for director 11 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 08 October 2015
AP03 - Appointment of secretary 25 August 2015
TM02 - Termination of appointment of secretary 07 August 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 30 January 2014
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 20 November 2013
RESOLUTIONS - N/A 21 June 2013
MEM/ARTS - N/A 21 June 2013
RESOLUTIONS - N/A 21 March 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 05 September 2012
AP01 - Appointment of director 30 August 2012
AP02 - Appointment of corporate director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 24 April 2012
RESOLUTIONS - N/A 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
AP03 - Appointment of secretary 26 March 2012
AA01 - Change of accounting reference date 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
CC04 - Statement of companies objects 26 March 2012
NEWINC - New incorporation documents 22 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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