ARQIVA PENSION TRUST LIMITED

🌳Matureactive
03390775 · ltd · incorporated 1997-06-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 66290Other activities auxiliary to insurance and pension funding
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (2 active, 43 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2026-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-13
    COCHRAN, Alastair Edward appointed
    director
  4. 2025-10-13
    HODGE, Nathan Andrew resigned
    director
  5. 2025-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-31
    GORTY, Andrew Mark appointed
    director
  9. 2025-03-31
    WEST, Sean Allan resigned
    director
  10. 2024-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-10-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-08-31
    LEINSTER, Vivian resigned
    director
  15. 2023-02-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-12-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2022-12-06
    DICK, Katrina resigned
    secretary
  18. 2022-04-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2022-04-06
    DICK, Katrina appointed
    secretary
  20. 2022-04-06
    MAVOR, Jeremy resigned
    secretary
  21. 2022-04-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2022-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2022-01-04
    HODGE, Nathan Andrew appointed
    director
  29. 2022-01-04
    LEINSTER, Vivian appointed
    director
  30. 2022-01-04
    MAVOR, Jeremy Charles resigned
    director
  31. 2022-01-04
    WEST, Sean Allan appointed
    director
  32. 2021-11-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2021-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  34. 2021-07-01
    MAVOR, Jeremy appointed
    secretary
  35. 2021-07-01
    WHITAKER, Rachael resigned
    secretary
  36. 2021-03-31
    MAVOR, Jeremy Charles appointed
    director
  37. 2021-03-31
    TAPLIN, Neil resigned
    director
  38. 2020-11-11
    THOMAS, Edward Peter Earl resigned
    secretary
  39. 2020-11-11
    WHITAKER, Rachael appointed
    secretary
  40. 2018-11-16
    BREARLEY, Matthew John resigned
    director
  41. 2018-11-16
    TAPLIN, Neil appointed
    director
  42. 2015-06-30
    BREARLEY, Matthew John appointed
    director
  43. 2015-06-30
    FITZSIMONS, John resigned
    director
  44. 2015-06-30
    HODGE, Nathan Andrew resigned
    director
  45. 2015-06-30
    MORONEY, Kevin Donal resigned
    director
  46. 2015-06-30
    TAYLOR, Alan resigned
    director
  47. 2011-03-10
    SANDERS, Peter Charles resigned
    director
  48. 2008-12-15
    DENNEHY, Angela Mary resigned
    secretary
  49. 2008-12-15
    THOMAS, Edward Peter Earl appointed
    secretary
  50. 2008-12-11
    DENNEHY, Angela Mary resigned
    director
Showing most recent 50 of 106 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Arqiva Muxco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arqiva Muxco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARQIVA PENSION TRUST LIMITED
This company · 03390775

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Arqiva Muxco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/05/2020
1 historic (ceased) PSC
  • Arqiva Services Limitedceased 26/05/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-06-23
Jurisdictionengland-wales
Primary SIC65300 — Pension funding

Registered office

Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (2 active · 41 resigned)

COCHRAN, Alastair Edward
director · ~57y · appointed 2025-10-13
View their other companies + combined net worth →
Active
GORTY, Andrew Mark
director · ~51y · appointed 2025-03-31
View their other companies + combined net worth →
Active
COOPER, Stanley
secretary · appointed 1999-12-09 · resigned 2000-06-28
Resigned
DENNEHY, Angela Mary
secretary · appointed 2003-04-29 · resigned 2008-12-15
Resigned
DICK, Katrina
secretary · appointed 2022-04-06 · resigned 2022-12-06
Resigned
LIPPIATT, Stuart Ralph
secretary · appointed 1997-06-30 · resigned 1997-07-18
Resigned
MAVOR, Jeremy
secretary · appointed 2021-07-01 · resigned 2022-04-06
Resigned
REESE, George Edward
secretary · appointed 1997-07-18 · resigned 1999-12-09
Resigned
SCOTT, Jeanette Ann
secretary · appointed 2000-06-28 · resigned 2000-12-13
Resigned
THOMAS, Edward Peter Earl
secretary · appointed 2008-12-15 · resigned 2020-11-11
Resigned
THOMLINSON, Julie Anne
secretary · appointed 2000-12-13 · resigned 2003-04-29
Resigned
WHITAKER, Rachael
secretary · appointed 2020-11-11 · resigned 2021-07-01
Resigned
ABERY, Peter Graham
director · ~79y · appointed 2002-01-14 · resigned 2004-12-10
Resigned
BREARLEY, Matthew John
director · ~61y · appointed 2015-06-30 · resigned 2018-11-16
Resigned
CONDRON, Peter
director · ~84y · appointed 1997-07-18 · resigned 2001-02-28
Resigned
DENNEHY, Angela Mary
director · ~70y · appointed 2007-05-09 · resigned 2008-12-11
Resigned
DENNEHY, Angela Mary
director · ~70y · appointed 1997-07-18 · resigned 2002-02-13
Resigned
DORA, Rita
director · ~66y · appointed 2004-02-17 · resigned 2004-08-31
Resigned
FITZSIMONS, John
director · ~67y · appointed 2001-01-18 · resigned 2015-06-30
Resigned
GILES, Robert Elliott
director · ~79y · appointed 1999-12-09 · resigned 2002-01-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (171 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-dormant
accounts · AA
2024-01-14
change-person-director-company-with-change-date
officers · CH01
2023-10-16
termination-director-company-with-name-termination-date
officers · TM01
2023-09-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-10
accounts-with-accounts-type-dormant
accounts · AA
2023-02-15
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01