Telefonica Uk Pension Trustee Limited (Companies House Registration Number 04267552) is a private limited company started on 2001-08-09. This company is situated at 260 Bath Road, Slough SL1 4DX. Changed on 2011-04-27, the previous name this enterprise used was O2 Pension Trustee Limited. Telefonica Uk Pension Trustee Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Telefonica Uk Pension Trustee Limited
Number 04267552
Date of Incorporation: Thursday 9th August 2001
End of financial year: 31 December
Address: 260 Bath Road, Slough, SL1 4DX
SIC code: 74990 - Non-trading company
96090 - Other service activities not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: Mark L. (appointed on 01 April 2019), Amanda S. (appointment date: 27 February 2019), Andrew D. (appointed on 30 June 2017). 1 secretary is also present: Robert H. (appointed on 07 June 2002). The official register reports 1 person of significant control - O2 Holdings Limited, a business that can be reached at Bath Road, SL1 4DX Slough, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

O2 Holdings Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2604354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 18th, September 2019 | accounts
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