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All Information about:
Name

Serco Pension Trustee Limited
Address
Serco House 16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
VAT ID no VAT ID available
Company No. 09868351 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    20-20 Trustee Services Limited, 100 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 01/02/2020 Role: Director Nationality: British
    Baker, Ian Michael Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 06/1963 Occupation: Computer Tools Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Dalriada Trustees Limited Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: NI038344
    Eldrid, Dean Michael Bartley Way Hook, Hampshire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Graham-Burrell, Nickesha Bartley Way Hook, Hampshire, United Kingdom Status: Active Notified: 15/09/2023 Role: Secretary
    Mcewan, Thomas John Bartley Way Hook, Hampshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Lucie Caroline Bartley Way Hook, Hampshire, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 12/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Withecombe, Mark Bartley Way Hook, Hampshire, United Kingdom Status: Active Notified: 15/05/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Eveleigh, David Charles Bartley Way Hook, Hampshire, United Kingdom Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary
    gb-flag GB Vidett Trustee Services Limited 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ Status: Ceased Notified: 01/02/2020 Ceased: 01/10/2023 Role: Corporate-Director Companies House Number: 01050578