Ntl Pension Trustees Ii Limited READING


Ntl Pension Trustees Ii Limited is a private limited company located at 500 Brook Drive, Reading RG2 6UU. Incorporated on 2018-03-15, this 6-year-old company is run by 5 directors.
Director David R., appointed on 27 September 2023. Director Matthew W., appointed on 23 February 2022. Director Nicholas B., appointed on 23 February 2022.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-03-14 and the due date for the subsequent filing is 2024-03-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ntl Pension Trustees Ii Limited Address / Contact

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

Company Information / Profile

Registration Number 11258264
Date of Incorporation Thu, 15th Mar 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

David R.

Position: Director

Appointed: 27 September 2023

Matthew W.

Position: Director

Appointed: 23 February 2022

Nicholas B.

Position: Director

Appointed: 23 February 2022

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Peter H.

Position: Director

Appointed: 25 April 2018

Richard B.

Position: Director

Appointed: 15 March 2018

Duncan H.

Position: Director

Appointed: 10 June 2022

Resigned: 27 September 2023

Luke M.

Position: Director

Appointed: 31 March 2021

Resigned: 28 March 2022

David R.

Position: Director

Appointed: 15 March 2018

Resigned: 31 January 2022

Thomas O.

Position: Director

Appointed: 15 March 2018

Resigned: 31 March 2021

Gillian J.

Position: Secretary

Appointed: 15 March 2018

Resigned: 01 November 2021

Anthony G.

Position: Director

Appointed: 15 March 2018

Resigned: 25 April 2018

Clifford W.

Position: Director

Appointed: 15 March 2018

Resigned: 31 January 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Virgin Media Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Media Limited

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2591237
Notified on 15 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 14th March 2024
filed on: 22nd, March 2024
Free Download (3 pages)

Company search