Menna Overview
Here’s a quick overview of SERCO PENSION TRUSTEE LIMITED 👀 — a Hampshire based business that started in 2015.
SERCO PENSION TRUSTEE LIMITED
- Company statusactive
- Company No09868351
- Age10 years 8 months Incorporated 11 November 2015
- Officers6
Address
Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
SERCO PENSION TRUSTEE LIMITED is an active company incorporated on 11 November 2015 and based in Hampshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Sep 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Sep 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Amanda | secretary | 01 Oct 2025 | |
| BAKER, Ian Michael | director | Jun 1963 | 26 Oct 2016 |
| ELDRID, Dean Michael | director | Aug 1965 | 11 Nov 2015 |
| PORTER, Lucie Caroline | director | Dec 1969 | 12 Sept 2018 |
| WITHECOMBE, Mark | director | Jan 1982 | 15 May 2023 |
| DALRIADA TRUSTEES LIMITED | corporate director | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serco Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SERCO PENSION TRUSTEE LIMITED 👀 — a Hampshire based business that started in 2015.