NTL PENSION TRUSTEES II LIMITED
Overview
| Company Name | NTL PENSION TRUSTEES II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11258264 |
| 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 NTL PENSION TRUSTEES II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NTL PENSION TRUSTEES II LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NTL PENSION TRUSTEES II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NTL PENSION TRUSTEES II LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for NTL PENSION TRUSTEES II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of David Ian Roberts as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Higgins as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Matthew John Ward on Jun 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas David Blades on Jun 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Duncan Higgins as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Milner as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Matthew John Ward as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Appointment of Nicholas David Blades as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clifford Hugh Woolford as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David James Rodman as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Thomas Kerry O'connor as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Luke Milner as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Who are the officers of NTL PENSION TRUSTEES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BLADES, Nicholas David | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 292943630001 | |||||||||
| BUCKLE, Richard Percival | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 135104830002 | |||||||||
| HESLOP, Peter Vint | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 103285770001 | |||||||||
| ROBERTS, David Ian | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 278834910001 | |||||||||
| WARD, Matthew John | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 292960280001 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom | 244255050001 | |||||||||||
| GEE, Anthony Brian | Director | Bartley Wood Business Park RG27 9UP Hook Media House United Kingdom | United Kingdom | British | 244255040001 | |||||||||
| HIGGINS, Duncan | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 254390520002 | |||||||||
| MILNER, Luke | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 279697130001 | |||||||||
| O'CONNOR, Thomas Kerry | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 49416840002 | |||||||||
| RODMAN, David James | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | England | British | 206092670001 | |||||||||
| WOOLFORD, Clifford Hugh | Director | Brook Drive RG2 6UU Reading 500 United Kingdom | United Kingdom | British | 244255030001 |
Who are the persons with significant control of NTL PENSION TRUSTEES II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Limited | Mar 15, 2018 | 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