TELEFONICA UK PENSION TRUSTEE LIMITED
Overview
| Company Name | TELEFONICA UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEFONICA UK PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is TELEFONICA UK PENSION TRUSTEE LIMITED located?
| Registered Office Address | 500 Brook Drive 500 Brook Drive RG2 6UU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEFONICA UK PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| O2 PENSION TRUSTEE LIMITED | Mar 14, 2005 | Mar 14, 2005 |
| MM02 PENSION TRUSTEE LIMITED. | Jun 18, 2002 | Jun 18, 2002 |
| ALNERY NO. 2221 LIMITED | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for TELEFONICA UK PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TELEFONICA UK PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for TELEFONICA UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Sharon Davidson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Bestrustees Limited as a director on Jul 01, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Leonard on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Leonard on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Baroness Jean Lesley Patricia Drake on Jun 13, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert John Harwood on Jun 13, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Mark Leonard on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Mark Soothill on Jun 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive 500 Brook Drive Reading RG2 6UU on Jun 13, 2023 | 1 pages | AD01 | ||
Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||
Appointment of Ms Jennifer Sharon Davidson as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Maple as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jayne Stokes-Waters as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Michael Gorham as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paul Davies as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of TELEFONICA UK PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Robert John | Secretary | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | British | 144787320001 | ||||||||||
| DRAKE, Jean Lesley Patricia, Baroness | Director | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | England | British | 208742430003 | |||||||||
| LEONARD, Mark | Director | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | United Kingdom | British | 257774770002 | |||||||||
| MAPLE, Philip John | Director | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | England | British | 296937380001 | |||||||||
| SOOTHILL, Anthony Mark | Director | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | United Kingdom | British | 102630180002 | |||||||||
| BESTRUSTEES LIMITED | Director | Cornhill EC3V 3ND London 1 England |
| 53139550008 | ||||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London New Liverpool House United Kingdom |
| 99912450002 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BLACK, Cheryl Campbell | Director | Street SL1 1YP Slough Wellington Berkshire United Kingdom | United Kingdom | British | 126236730005 | |||||||||
| BOON, Trevor William | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 183564290001 | |||||||||
| BRAMWELL, Philip Nicholas | Director | 5 Castle Road KT13 9QP Weybridge Surrey | British | 68127100003 | ||||||||||
| CLARKE, Ian | Director | SL1 1YP Slough Wellington Street Berkshire United Kingdom | United Kingdom | British | 93201900002 | |||||||||
| DAVIDSON, Jennifer Sharon | Director | 500 Brook Drive RG2 6UU Reading 500 Brook Drive England | England | British | 229698410001 | |||||||||
| DAVIES, Andrew Paul | Director | Bath Road SL1 4DX Slough 260 Berkshire | United Kingdom | British | 236134010001 | |||||||||
| DUNNE, Ronan James | Director | The Firs Firfields KT13 0UD Weybridge Surrey | England | Irish | 187615620001 | |||||||||
| GORHAM, Adrian Michael | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 154509210001 | |||||||||
| HARLEY, Andrew Kennedy | Director | 30 Box Lane HP3 0DJ Hemel Hempstead Hertfordshire | United Kingdom | British | 82616420003 | |||||||||
| JARVIS, Katherine Ann | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | British | 108095280004 | |||||||||
| LADWA, Arvind Dahya | Director | 3 Aragon Close The Ridgeway EN2 8LW Enfield Middlesex | British | 82616890001 | ||||||||||
| MAHONY, Dominic Julian | Director | 10 West Hill Road Foxton CB22 6SZ Cambridge Cambridgeshire | United Kingdom | British | 72533030002 | |||||||||
| MILLAR, Gordon | Director | 1 Nook Green Tingley WF3 1ER Wakefield | British | 126236680001 | ||||||||||
| STOKES-WATERS, Amanda Jayne | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 255870880001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of TELEFONICA UK PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 Holdings Limited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0