Telefonica Uk Pension Trustee Limited. net worth, address, company information. Free

Company search

Telefonica Uk Pension Trustee Limited (Companies House Registration Number 04267552) is a private limited company started on 2001-08-09 originating in England. This company is situated at 500 Brook Drive, 500 Brook Drive, Reading RG2 6UU. 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:	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU
SIC code:	74990 - Non-trading company 96090 - Other service activities not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Jennifer D. (appointed on 01 June 2023), Philip M. (appointment date: 13 June 2022), Mark L. (appointed on 01 April 2019). 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 Brook Drive, RG2 6UU Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

O2 Holdings Limited

6 April 2016

Address	500 Brook Drive, Reading, Berkshire, RG2 6UU, 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

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 23rd, August 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd August 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 15th, August 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 18th, August 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 12th, August 2010 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 9th, September 2005 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th August 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2003 filed on: 6th, September 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2003 filed on: 6th, September 2003 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 12th August 2002 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th August 2002 with complete member list filed on: 12th, August 2002 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 20th, June 2002 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Virgin Media Senior Investments Limited
O2 Cedar Limited
Honor Technologies (uk) Co., Ltd
Ntl Kirklees Holdings Limited


Ntl Pension Trustees Ii Limited
Cellular Radio Limited
Virgin Media Operations Limited