QINETIQ PENSION SCHEME TRUSTEE LIMITED
Company details
- Registered name
- QINETIQ PENSION SCHEME TRUSTEE LIMITED
- Company number
- 07960581
- Registered office
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2023 | Corporate-director resigned | BESTRUSTEES LIMITED | — |
| 01/10/2023 | Director resigned | LANSLEY, Stephen David Armstrong | — |
| 01/10/2023 | Director resigned | KANE, Catherine Ellen | — |
| 01/10/2023 | Director resigned | JOHNSON, Nigel | — |
| 01/10/2023 | Director resigned | HART, Royston Leigh | — |
| 01/10/2023 | Director resigned | DANKS, Caroline | — |
| 01/10/2023 | Director resigned | COFFIN, Malcolm Andrew, Dr | — |
| 01/10/2023 | Director resigned | BEST, Philip Arthur | — |
| 01/10/2023 | Corporate-director appointed | — | DALRIADA TRUSTEES LIMITED |
| 01/10/2023 | Director appointed | — | VASSOU, Vassos |
| 01/01/2023 | Director appointed | — | COFFIN, Malcolm Andrew, Dr |
| 18/10/2022 | Secretary appointed | — | RIGGS, Julia |
| 30/09/2022 | Director resigned | JOHNSON, Gary Lee | — |
| 01/09/2022 | Director appointed | — | JOHNSON, Nigel |
| 19/08/2022 | Secretary resigned | ELLERD-STYLES, Jenny | — |
| 16/08/2022 | Director resigned | MCKENZIE, Colin Angus | — |
| 16/08/2022 | Director appointed | — | LANSLEY, Stephen David Armstrong |
| 09/09/2021 | Director resigned | ROSE, Julian James | — |
| 07/07/2020 | Director appointed | — | BEST, Philip Arthur |
| 09/04/2020 | Director resigned | MINNICAN, Grant Clark | — |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QINETIQ PENSION SCHEME TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About QINETIQ PENSION SCHEME TRUSTEE LIMITED (07960581)
QINETIQ PENSION SCHEME TRUSTEE LIMITED is a private limited company incorporated on 22 February 2012 and registered in the United Kingdom under company number 07960581. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Qinetiq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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