NTL PENSION TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
NTL PENSION TRUSTEES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL PENSION TRUSTEES LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03771014. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NTL PENSION TRUSTEES LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03771014. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NTL PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
NICHOLAS DAVID BLADES | Jan 1969 | British | Director | 2022-02-23 | CURRENT |
PETER JOHN COWEN | Nov 1961 | British | Director | 2023-11-30 | CURRENT |
ROWAN THOMAS | Apr 1983 | British | Director | 2023-10-05 | CURRENT |
CLIVE MARTIN WADIA | Dec 1956 | British | Director | 2005-02-08 | CURRENT |
MATTHEW JOHN WARD | Jul 1980 | British,Australian | Director | 2022-02-23 | CURRENT |
MR MARK JOHN MULLINS | Feb 1968 | British | Director | 2000-07-20 UNTIL 2005-01-27 | RESIGNED |
PAULA JOYCE STRICKLAND | Jun 1980 | British | Director | 2019-03-29 UNTIL 2020-03-16 | RESIGNED |
SIMON HAROLD STOCKDALE | Feb 1966 | British | Director | 2007-07-03 UNTIL 2008-10-31 | RESIGNED |
ANGELA CLARE SIMON | Jan 1969 | British | Director | 2000-12-11 UNTIL 2007-02-20 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2003-02-28 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2003-02-28 UNTIL 2003-09-24 | RESIGNED |
DAVID JAMES RODMAN | Jun 1962 | British | Director | 2016-03-14 UNTIL 2022-01-31 | RESIGNED |
JOSEPH O'REGAN | Mar 1943 | British | Director | 2000-07-19 UNTIL 2005-01-27 | RESIGNED |
PHILIP WISSON | Aug 1956 | British | Director | 2008-12-03 UNTIL 2016-03-14 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-02-12 UNTIL 2022-03-28 | RESIGNED |
NIGEL GEORGE BRUCE MILCHEM | Jul 1954 | British | Director | 2002-02-01 UNTIL 2003-02-28 | RESIGNED |
RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1999-06-14 UNTIL 1999-09-30 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1999-06-14 UNTIL 2011-08-23 | RESIGNED |
BRIAN CHARLES KING | Jan 1948 | British | Director | 2000-07-20 UNTIL 2002-02-01 | RESIGNED |
ADRIAN JOHN PORTER | Sep 1972 | British | Director | 2018-03-26 UNTIL 2019-03-29 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2000-07-19 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1999-06-14 UNTIL 2011-08-23 | RESIGNED |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2021-11-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-14 UNTIL 1999-06-14 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-06-14 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1999-05-14 UNTIL 1999-06-14 | RESIGNED | ||
IAN PETER BOOTH | Mar 1947 | British | Director | 2007-10-18 UNTIL 2023-11-30 | RESIGNED |
MRS LEIGH WOOD | Oct 1957 | American | Director | 1999-06-14 UNTIL 2000-12-01 | RESIGNED |
ELIZABETH CLARE HAINES | Sep 1971 | British | Director | 2000-12-01 UNTIL 2001-08-06 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2005-08-22 UNTIL 2010-02-15 | RESIGNED |
SUSAN MARGARET EXLEY | Sep 1962 | British | Director | 2002-12-01 UNTIL 2007-07-03 | RESIGNED |
GILL PAMELA DICKSON | Apr 1955 | British | Director | 1999-07-01 UNTIL 2001-11-30 | RESIGNED |
MAURICE JOHN DAW | Oct 1959 | British | Director | 2010-08-27 UNTIL 2013-08-30 | RESIGNED |
MAURICE JOHN DAW | Oct 1959 | British | Director | 2017-05-19 UNTIL 2017-11-23 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-12-01 | RESIGNED |
KATHARINE ELAINE BURNS | Dec 1961 | Canadian | Director | 2012-07-01 UNTIL 2013-09-30 | RESIGNED |
CLIFFORD HUGH WOOLFORD | Apr 1968 | British | Director | 2017-10-27 UNTIL 2022-01-31 | RESIGNED |
RICHARD ALLEN TATER | Dec 1967 | American | Director | 2011-08-23 UNTIL 2012-05-08 | RESIGNED |
MARCUS JOHN BANKS | Mar 1969 | British | Director | 2010-08-27 UNTIL 2016-03-14 | RESIGNED |
ANDREW NEIL BAILEY | Feb 1967 | British | Director | 2007-07-03 UNTIL 2009-10-02 | RESIGNED |
MR JAYSAL VANDRAVAN ATARA | Mar 1972 | British | Director | 2003-10-31 UNTIL 2005-08-22 | RESIGNED |
CLIFFORD HUGH WOOLFORD | Apr 1968 | British | Director | 2015-09-14 UNTIL 2017-03-21 | RESIGNED |
DOMINIC JAMES MACPHERSON BEATTIE | Nov 1973 | British | Director | 2013-10-01 UNTIL 2015-09-14 | RESIGNED |
RACHAEL MARIE HYNES | Jun 1973 | British | Director | 2001-08-06 UNTIL 2002-12-01 | RESIGNED |
DUNCAN HIGGINS | Apr 1978 | British | Director | 2022-06-10 UNTIL 2023-09-27 | RESIGNED |
SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2014-01-10 UNTIL 2017-05-19 | RESIGNED |
PETER JASPER WATSON BROWN | May 1967 | British | Director | 2005-02-08 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Media Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |