TELEFONICA UK PENSION TRUSTEE LIMITED - READING


Company Profile Company Filings

Overview

TELEFONICA UK PENSION TRUSTEE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
TELEFONICA UK PENSION TRUSTEE LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267552. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TELEFONICA UK PENSION TRUSTEE LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company
96090 - Other service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
O2 PENSION TRUSTEE LIMITED (until 27/04/2011)
MM02 PENSION TRUSTEE LIMITED. (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN LESLEY PATRICIA DRAKE Jan 1948 British Director 2002-06-07 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2016-10-01 CURRENT
MR ROBERT JOHN HARWOOD Mar 1960 British Secretary 2002-06-07 CURRENT
MS JENNIFER SHARON DAVIDSON Oct 1965 British Director 2023-06-01 CURRENT
MR PHILIP JOHN MAPLE Apr 1964 British Director 2022-06-13 CURRENT
MR MARK LEONARD Dec 1975 British Director 2019-04-01 CURRENT
MR ANTHONY MARK SOOTHILL Feb 1967 British Director 2013-12-02 CURRENT
MS KATHERINE ANN JARVIS Sep 1967 British Director 2008-03-31 UNTIL 2018-03-31 RESIGNED
AMANDA JAYNE STOKES-WATERS Nov 1967 British Director 2019-02-27 UNTIL 2022-02-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2001-08-09 UNTIL 2002-06-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2001-08-09 UNTIL 2002-06-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2001-08-09 UNTIL 2002-06-07 RESIGNED
MR ANDREW PAUL DAVIES Dec 1956 British Director 2017-06-30 UNTIL 2021-06-30 RESIGNED
GORDON MILLAR Nov 1959 British Director 2007-11-28 UNTIL 2012-11-20 RESIGNED
MR DOMINIC JULIAN MAHONY Mar 1960 British Director 2006-11-14 UNTIL 2007-05-31 RESIGNED
ARVIND DAHYA LADWA Apr 1956 British Director 2002-06-07 UNTIL 2013-12-02 RESIGNED
MR ANDREW KENNEDY HARLEY Dec 1960 British Director 2002-06-07 UNTIL 2008-12-31 RESIGNED
ADRIAN MICHAEL GORHAM Jul 1962 British Director 2010-09-28 UNTIL 2021-06-30 RESIGNED
TREVOR WILLIAM BOON Oct 1951 British Director 2013-12-02 UNTIL 2017-05-04 RESIGNED
MR IAN CLARKE Aug 1965 British Director 2008-03-31 UNTIL 2010-03-31 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2002-06-07 UNTIL 2008-03-31 RESIGNED
PHILIP NICHOLAS BRAMWELL Feb 1957 British Director 2002-06-07 UNTIL 2006-10-31 RESIGNED
CHERYL CAMPBELL BLACK Aug 1958 Scottish Director 2007-11-28 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O2 Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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