Telefonica Uk Pension Trustee Limited in 500 Brook Drive READING

Telefonica Uk Pension Trustee Limited READING

Telefonica Uk Pension Trustee started in year 2001 as Private Limited Company with registration number 04267552. The Telefonica Uk Pension Trustee company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since 27th April 2011 Telefonica Uk Pension Trustee Limited is no longer carrying the name O2 Pension Trustee.

At the moment there are 5 directors in the the firm, namely Jennifer D., Philip M. and Mark L. and others. In addition one secretary - Robert H. - is with the company. As of 14 May 2024, there were 13 ex directors - Amanda S., Andrew D. and others listed below. There were no ex secretaries.

Telefonica Uk Pension Trustee Limited Address / Contact

Office Address	500 Brook Drive
Office Address2	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267552
Date of Incorporation	Thu, 9th Aug 2001
Industry	Non-trading company
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Jennifer D.

Position: Director

Appointed: 01 June 2023

Philip M.

Position: Director

Appointed: 13 June 2022

Mark L.

Position: Director

Appointed: 01 April 2019

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 October 2016

Anthony S.

Position: Director

Appointed: 02 December 2013

Robert H.

Position: Secretary

Appointed: 07 June 2002

Jean D.

Position: Director

Appointed: 07 June 2002

Amanda S.

Position: Director

Appointed: 27 February 2019

Resigned: 25 February 2022

Andrew D.

Position: Director

Appointed: 30 June 2017

Resigned: 30 June 2021

Trevor B.

Position: Director

Appointed: 02 December 2013

Resigned: 04 May 2017

Adrian G.

Position: Director

Appointed: 28 September 2010

Resigned: 30 June 2021

Ian C.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2010

Katherine J.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2018

Cheryl B.

Position: Director

Appointed: 28 November 2007

Resigned: 31 March 2019

Gordon M.

Position: Director

Appointed: 28 November 2007

Resigned: 20 November 2012

Dominic M.

Position: Director

Appointed: 14 November 2006

Resigned: 31 May 2007

Philip B.

Position: Director

Appointed: 07 June 2002

Resigned: 31 October 2006

Ronan D.

Position: Director

Appointed: 07 June 2002

Resigned: 31 March 2008

Andrew H.

Position: Director

Appointed: 07 June 2002

Resigned: 31 December 2008

Arvind L.

Position: Director

Appointed: 07 June 2002

Resigned: 02 December 2013

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 07 June 2002

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 07 June 2002

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 09 August 2001

Resigned: 07 June 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is O2 Holdings Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

O2 Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

O2 Pension Trustee	April 27, 2011
Mm02 Pension Trustee	March 14, 2005
Alnery No. 2221	June 18, 2002

Company filings

Filing category

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

Type		Category	Free download
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)

Telefonica Uk Pension Trustee Limited READING

Telefonica Uk Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Philip M.

Mark L.

Capital Cranfield Pension Trustees Limited

Anthony S.

Robert H.

Jean D.

Amanda S.

Andrew D.

Trevor B.

Adrian G.

Ian C.

Katherine J.

Cheryl B.

Gordon M.

Dominic M.

Philip B.

Ronan D.

Andrew H.

Arvind L.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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