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Home > England & Wales Companies > QINETIQ PENSION SCHEME TRUSTEE LIMITED
Company Information for

QINETIQ PENSION SCHEME TRUSTEE LIMITED

CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX,
Company Registration Number
07960581
Private Limited Company
Active

Company Overview

About Qinetiq Pension Scheme Trustee Ltd
QINETIQ PENSION SCHEME TRUSTEE LIMITED was founded on 2012-02-22 and has its registered office in Farnborough. The organisation's status is listed as "Active". Qinetiq Pension Scheme Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QINETIQ PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
CODY TECHNOLOGY PARK
IVELY ROAD
FARNBOROUGH
GU14 0LX
Other companies in GU14
 
Filing Information
Company Number 07960581
Company ID Number 07960581
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 14:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QINETIQ PENSION SCHEME TRUSTEE LIMITED
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Company Officers of QINETIQ PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MUNRO GIBSON
 Company Secretary 2015-07-24
BESTRUSTEES PLC
 Director 2012-08-22
CAROLINE DANKS
 Director 2012-03-14
GARY LEE JOHNSON
 Director 2012-03-14
CATHERINE ELLEN KANE
 Director 2018-04-01
COLIN ANGUS MCKENZIE
 Director 2014-08-01
GRANT CLARKE MINNICAN
 Director 2017-07-31
JULIAN JAMES ROSE
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DREW COOMBER
 Director 2012-08-22 2018-06-30
WENDY DENISE WATES
 Director 2015-05-01 2018-03-31
KATHRYN MARGARET ROBINSON
 Director 2013-12-12 2017-07-31
ANDREW KROUSTI
 Company Secretary 2012-03-21 2015-07-24
CATHERINE ANN O'CARROLL
 Director 2012-03-14 2015-04-30
VICTORIA LOUISE WEISE
 Director 2013-12-12 2015-04-30
CHRISTOPHER HUTCHINGS
 Director 2012-03-14 2014-07-31
THOMAS NEVILLE WALTON SALKELD
 Director 2012-09-04 2013-12-12
SARAH LOUISE KENNY
 Director 2012-03-14 2013-12-11
CAROLAN DOBSON
 Director 2012-03-14 2012-08-22
ANDREW PAUL CROOKS
 Director 2012-03-14 2012-04-20
GARY WHITESIDE
 Director 2012-03-14 2012-04-20
JON MESSENT
 Company Secretary 2012-02-22 2012-03-21
JON MESSENT
 Director 2012-02-22 2012-03-14
STEPHEN WEBSTER
 Director 2012-02-22 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESTRUSTEES PLC INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2018-02-27 CURRENT 2004-09-22 Active
BESTRUSTEES PLC ERBS TRUSTEE LIMITED Director 2017-09-01 CURRENT 2012-02-13 Active
BESTRUSTEES PLC TULLETT PREBON PENSION TRUSTEE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
BESTRUSTEES PLC EATON UK PENSION PLAN TRUSTEE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
BESTRUSTEES PLC THE OCKHAM PENSION TRUSTEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BESTRUSTEES PLC JARDINE MOTORS PENSION TRUSTEES LIMITED Director 2014-03-13 CURRENT 2013-09-17 Active
BESTRUSTEES PLC PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1949-04-12 Active
BESTRUSTEES PLC ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Director 2012-04-20 CURRENT 1993-12-22 Active
BESTRUSTEES PLC REPSOL PENSION AND LIFE SCHEME LIMITED Director 2011-02-01 CURRENT 1998-12-03 Active
BESTRUSTEES PLC PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Director 2009-10-26 CURRENT 1959-12-31 Active
BESTRUSTEES PLC P.D. SUPERANNUATION TRUST LIMITED Director 2008-10-01 CURRENT 1949-06-16 Dissolved 2017-04-11
BESTRUSTEES PLC DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-17
BESTRUSTEES PLC DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-10
BESTRUSTEES PLC ENDSLEIGH PENSION TRUSTEE LIMITED Director 2008-03-29 CURRENT 2006-05-05 Active
BESTRUSTEES PLC KENWAKE PENSION TRUSTEES LIMITED Director 2007-05-01 CURRENT 1976-03-16 Active
GARY LEE JOHNSON CARYLLS MEADOW RESIDENTS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GARY LEE JOHNSON GYLDAN 8 LIMITED Director 2011-02-01 CURRENT 2008-05-14 Active - Proposal to Strike off
GARY LEE JOHNSON METRIX UK LIMITED Director 2010-09-16 CURRENT 2003-10-08 Active
GARY LEE JOHNSON Q SHELF LIMITED Director 2010-03-31 CURRENT 2010-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Mr Vassos Vassou on 2024-02-07
2024-02-06Director's details changed for Dalriada Trustees Limites on 2024-02-06
2023-10-17Memorandum articles filed
2023-10-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-05Appointment of Dalriada Trustees Limites as director on 2023-10-01
2023-10-04DIRECTOR APPOINTED MR VASSOS VASSOU
2023-10-04APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR BEST
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW COFFIN
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CAROLINE DANKS
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ROYSTON LEIGH HART
2023-10-04APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHNSON
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLEN KANE
2023-10-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ARMSTRONG LANSLEY
2023-10-04APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-12DIRECTOR APPOINTED DR MALCOLM ANDREW COFFIN
2023-01-12CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-21AP03Appointment of Julia Riggs as company secretary on 2022-10-18
2022-09-30APPOINTMENT TERMINATED, DIRECTOR GARY LEE JOHNSON
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE JOHNSON
2022-09-12DIRECTOR APPOINTED NIGEL JOHNSON
2022-09-12AP01DIRECTOR APPOINTED NIGEL JOHNSON
2022-08-22Termination of appointment of Jenny Ellerd-Styles on 2022-08-19
2022-08-22APPOINTMENT TERMINATED, DIRECTOR COLIN ANGUS MCKENZIE
2022-08-22DIRECTOR APPOINTED STEPHEN DAVID ARMSTRONG LANSLEY
2022-08-22AP01DIRECTOR APPOINTED STEPHEN DAVID ARMSTRONG LANSLEY
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANGUS MCKENZIE
2022-08-22TM02Termination of appointment of Jenny Ellerd-Styles on 2022-08-19
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-07CH02Director's details changed for Bestrustees Limited on 2021-11-01
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES ROSE
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-14AP01DIRECTOR APPOINTED MR PHILIP ARTHUR BEST
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CLARKE MINNICAN
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CH02Director's details changed for Bestrustees Plc on 2019-02-01
2019-06-28AP03Appointment of Mrs Jenny Ellerd-Styles as company secretary on 2019-06-28
2019-01-28TM02Termination of appointment of Andrew John Munro Gibson on 2019-01-24
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-08-21AP01DIRECTOR APPOINTED MR ROYSTON LEIGH HART
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW COOMBER
2018-04-05AP01DIRECTOR APPOINTED MRS CATHERINE ELLEN KANE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY DENISE WATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-04AP01DIRECTOR APPOINTED MR GRANT CLARKE MINNICAN
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARGARET ROBINSON
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11CH01Director's details changed for Mrs Wendy Denise Wates on 2016-04-11
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25AP03Appointment of Mr Andrew John Munro Gibson as company secretary on 2015-07-24
2015-08-07TM02Termination of appointment of Andrew Krousti on 2015-07-24
2015-07-03AP01DIRECTOR APPOINTED MR JULIAN JAMES ROSE
2015-05-08AP01DIRECTOR APPOINTED MRS WENDY DENISE WATES
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'CARROLL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WEISE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0111/01/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28AP01DIRECTOR APPOINTED MR COLIN ANGUS MCKENZIE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINGS
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0111/01/14 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED DR VICTORIA LOUISE WEISE
2013-12-13AP01DIRECTOR APPOINTED MRS KATHRYN MARGARET ROBINSON
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENNY
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SALKELD
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-21MEM/ARTSARTICLES OF ASSOCIATION
2013-06-21RES01ALTER ARTICLES 10/06/2013
2013-03-21RES01ALTER ARTICLES 13/03/2013
2013-01-15AR0111/01/13 FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR THOMAS NEVILLE WALTON SALKELD
2012-08-30AP01DIRECTOR APPOINTED CHRISTOPHER DREW COOMBER
2012-08-30AP02CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITESIDE
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROOKS
2012-04-24AP01DIRECTOR APPOINTED MS CAROLAN DOBSON
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY JON MESSENT
2012-03-26AP03SECRETARY APPOINTED ANDREW KROUSTI
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2012-03-26AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
2012-03-26AP01DIRECTOR APPOINTED SARAH KENNY
2012-03-26AP01DIRECTOR APPOINTED GARY LEE JOHNSON
2012-03-26AP01DIRECTOR APPOINTED GARY WHITESIDE
2012-03-26AP01DIRECTOR APPOINTED CHRISTOPHER HUTCHINGS
2012-03-26AP01DIRECTOR APPOINTED ANDREW CROOKS
2012-03-26AP01DIRECTOR APPOINTED CAROLINE DANKS
2012-03-26AP01DIRECTOR APPOINTED CATHERINE ANN O'CARROLL
2012-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-26RES01ADOPT ARTICLES 14/03/2012
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QINETIQ PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QINETIQ PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QINETIQ PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of QINETIQ PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QINETIQ PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of QINETIQ PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QINETIQ PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as QINETIQ PENSION SCHEME TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where QINETIQ PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QINETIQ PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QINETIQ PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 0LX