QINETIQ PENSION SCHEME TRUSTEE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07960581
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Wendy Denise Wates on 11 April 2016. The most likely internet sites of QINETIQ PENSION SCHEME TRUSTEE LIMITED are www.qinetiqpensionschemetrustee.co.uk, and www.qinetiq-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07960581. Qinetiq Pension Scheme Trustee Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Qinetiq Pension Scheme Trustee Limited is Cody Technology Park Ively Road Farnborough Gu14 0lx. . GIBSON, Andrew John Munro is a Secretary of the company. COOMBER, Christopher Drew is a Director of the company. DANKS, Caroline is a Director of the company. JOHNSON, Gary Lee is a Director of the company. MCKENZIE, Colin Angus is a Director of the company. ROBINSON, Kathryn Margaret is a Director of the company. ROSE, Julian James is a Director of the company. WATES, Wendy Denise is a Director of the company. BESTRUSTEES PLC is a Director of the company. Secretary KROUSTI, Andrew has been resigned. Secretary MESSENT, Jon has been resigned. Director CROOKS, Andrew Paul has been resigned. Director DOBSON, Carolan has been resigned. Director HUTCHINGS, Christopher has been resigned. Director KENNY, Sarah Louise has been resigned. Director MESSENT, Jon has been resigned. Director O'CARROLL, Catherine Ann has been resigned. Director SALKELD, Thomas Neville Walton has been resigned. Director WEBSTER, Stephen has been resigned. Director WEISE, Victoria Louise, Dr has been resigned. Director WHITESIDE, Gary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBSON, Andrew John Munro
Appointed Date: 24 July 2015
Director
COOMBER, Christopher Drew
Appointed Date: 22 August 2012
65 years old
Director
DANKS, Caroline
Appointed Date: 14 March 2012
74 years old
Director
JOHNSON, Gary Lee
Appointed Date: 14 March 2012
67 years old
Director
MCKENZIE, Colin Angus
Appointed Date: 01 August 2014
62 years old
Director
ROBINSON, Kathryn Margaret
Appointed Date: 12 December 2013
71 years old
Director
ROSE, Julian James
Appointed Date: 01 July 2015
61 years old
Director
WATES, Wendy Denise
Appointed Date: 01 May 2015
48 years old
Director
BESTRUSTEES PLC
Appointed Date: 22 August 2012

Resigned Directors

Secretary
KROUSTI, Andrew
Resigned: 24 July 2015
Appointed Date: 21 March 2012
Secretary
MESSENT, Jon
Resigned: 21 March 2012
Appointed Date: 22 February 2012
Director
CROOKS, Andrew Paul
Resigned: 20 April 2012
Appointed Date: 14 March 2012
58 years old
Director
DOBSON, Carolan
Resigned: 22 August 2012
Appointed Date: 14 March 2012
71 years old
Director
HUTCHINGS, Christopher
Resigned: 31 July 2014
Appointed Date: 14 March 2012
62 years old
Director
KENNY, Sarah Louise
Resigned: 11 December 2013
Appointed Date: 14 March 2012
52 years old
Director
MESSENT, Jon
Resigned: 14 March 2012
Appointed Date: 22 February 2012
61 years old
Director
O'CARROLL, Catherine Ann
Resigned: 30 April 2015
Appointed Date: 14 March 2012
59 years old
Director
SALKELD, Thomas Neville Walton
Resigned: 12 December 2013
Appointed Date: 04 September 2012
63 years old
Director
WEBSTER, Stephen
Resigned: 14 March 2012
Appointed Date: 22 February 2012
67 years old
Director
WEISE, Victoria Louise, Dr
Resigned: 30 April 2015
Appointed Date: 12 December 2013
53 years old
Director
WHITESIDE, Gary
Resigned: 20 April 2012
Appointed Date: 14 March 2012
66 years old

Persons With Significant Control

Qinetiq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QINETIQ PENSION SCHEME TRUSTEE LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Director's details changed for Mrs Wendy Denise Wates on 11 April 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
26 Mar 2012
Appointment of Caroline Danks as a director
26 Mar 2012
Appointment of Catherine Ann O'carroll as a director
26 Mar 2012
Statement of company's objects
26 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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