Serco Pension Trustee Limited, Hampshire
Serco Pension Trustee Limited is a private limited company. Situated at Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY, the aforementioned 8 years old company was incorporated on 2015-11-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).5 directors can be found in the enterprise: Mark W. (appointed on 15 May 2023), Thomas M. (appointed on 06 April 2022), Lucie P. (appointed on 12 September 2018). Moving to the secretaries (1 in total), we can name: Nickesha G. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Serco Pension Trustee Limited | |
| Number: 09868351 | |
| Incorporation date: 2015-11-11 | |
| End of financial year: 31 December |
| Address: |
Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Serco Holdings Limited
6 April 2016
| Address | Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03970268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - |
The due date for Serco Pension Trustee Limited confirmation statement filing is 2023-11-24. The latest confirmation statement was submitted on 2022-11-10. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business Serco Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartley Wood Business Park, Bartley Way, RG27 9UY Hook.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| The Serco Foundation (0.00 mile) | |
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| Serco Leasing Limited (0.07 mile) | |
| Whiteoaks International Limited (0.09 mile) |
| Serco Limited (0.07 mile) | |
| Serco International Limited (0.07 mile) | |
| Whiteoaks Pr Limited (0.09 mile) |