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 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
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)
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 |