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Qinetiq Pension Scheme Trustee Limited

07960581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Incorporated 22/02/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

96090
Other personal service activities

Officers

Julia Riggs

secretary · Since 18/10/2022

Mr Vassos Vassou

director · Since 01/10/2023

TRUSTEE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Dalriada Trustees Limited

director · Since 01/10/2023

OTHER

Also on 65 other boards

Julia Riggs

secretary · Since 18/10/2022

Vassos Vassou

director · Since 01/10/2023

British · England · Age 54

Dalriada Trustees Limited

corporate director · Since 01/10/2023

Reg: NI038344

Also on 65 other boards

Former

Jon Messent

director · Resigned 14/03/2012

Stephen Webster

director · Resigned 14/03/2012

Jon Messent

secretary · Resigned 21/03/2012

Gary Whiteside

director · Resigned 20/04/2012

Andrew Paul Crooks

director · Resigned 20/04/2012

Carolan Dobson

director · Resigned 22/08/2012

Sarah Louise Kenny

director · Resigned 11/12/2013

Thomas Neville Walton Salkeld

director · Resigned 12/12/2013

Christopher Hutchings

director · Resigned 31/07/2014

Catherine Ann O'Carroll

director · Resigned 30/04/2015

Victoria Louise Weise

director · Resigned 30/04/2015

Andrew Krousti

secretary · Resigned 24/07/2015

Kathryn Margaret Robinson

director · Resigned 31/07/2017

Wendy Denise Wates

director · Resigned 31/03/2018

Christopher Drew Coomber

director · Resigned 30/06/2018

Andrew John Munro Gibson

secretary · Resigned 24/01/2019

Grant Clark Minnican

director · Resigned 09/04/2020

Julian James Rose

director · Resigned 09/09/2021

Colin Angus Mckenzie

director · Resigned 16/08/2022

Jenny Ellerd-Styles

secretary · Resigned 19/08/2022

Gary Lee Johnson

director · Resigned 30/09/2022

Caroline Danks

director · Resigned 01/10/2023

Bestrustees Limited

corporate director · Resigned 01/10/2023

Catherine Ellen Kane

director · Resigned 01/10/2023

Royston Leigh Hart

director · Resigned 01/10/2023

Philip Arthur Best

director · Resigned 01/10/2023

Stephen David Armstrong Lansley

director · Resigned 01/10/2023

Nigel Johnson

director · Resigned 01/10/2023

Malcolm Andrew Coffin

director · Resigned 01/10/2023

Persons with Significant Control

Qinetiq Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Reg: 4154556 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH