• UK
  • TELEFONICA UK PENSION TRUSTEE LIMITED - 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England, United Kingdom

Company Information

Company registration number
04267552
Company Status
LIVE
Country
United Kingdom
Registered Address
500 Brook Drive 500 Brook Drive
Reading
RG2 6UU
England
500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England UK

Management

Managing Directors
DAVIDSON, Jennifer Sharon
DRAKE, Jean Lesley Patricia, Baroness
LEONARD, Mark
MAPLE, Philip John
SOOTHILL, Anthony Mark
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Company secretaries
HARWOOD, Robert John

Company Details

Type of Business
ltd
Incorporated
2001-08-09
Age Of Company
2001-08-09 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
O2 Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
O2 PENSION TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300N5XBFT9J2EGG37
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

TELEFONICA UK PENSION TRUSTEE LIMITED Company Description

TELEFONICA UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04267552. Its current trading status is "live". It was registered 2001-08-09. It was previously called O2 PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 500 Brook Drive 500 Brook Drive .
More information

Get TELEFONICA UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telefonica Uk Pension Trustee Limited - 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England, United Kingdom

2001-08-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-29) - AA

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  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • change-to-a-person-with-significant-control (2023-06-09) - PSC05

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01

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  • accounts-with-accounts-type-dormant (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • confirmation-statement-with-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-16) - AA

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  • change-person-director-company-with-change-date (2021-01-21) - CH01

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  • accounts-with-accounts-type-dormant (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-28) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-09) - AA

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  • appoint-corporate-director-company-with-name-date (2016-12-12) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • accounts-with-accounts-type-dormant (2014-10-01) - AA

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • termination-director-company-with-name (2013-07-25) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • change-of-name-notice (2011-04-27) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • certificate-change-of-name-company (2011-04-27) - CERTNM

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-05) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-11) - CH03

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  • legacy (2009-08-14) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-03) - AA

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  • legacy (2009-05-08) - 288b

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  • legacy (2009-04-01) - 288c

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-01) - AA

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  • legacy (2008-09-24) - 288c

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  • legacy (2007-01-03) - 288c

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  • legacy (2007-03-07) - 225

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-07-03) - 288b

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  • memorandum-articles (2007-07-09) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2007-09-15) - AA

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  • legacy (2007-08-09) - 363a

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  • legacy (2007-11-29) - 288a

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  • resolution (2007-07-09) - RESOLUTIONS

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  • legacy (2006-11-14) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-04) - AA

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  • legacy (2006-10-04) - 225

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  • legacy (2006-08-15) - 363a

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  • legacy (2006-01-06) - 288c

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  • resolution (2005-03-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2005-03-14) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-09-09) - AA

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  • legacy (2005-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-08-13) - 363a

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  • legacy (2004-04-27) - 288c

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  • legacy (2004-02-24) - 288c

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  • accounts-with-accounts-type-dormant (2003-09-06) - AA

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  • legacy (2003-08-27) - 363a

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  • legacy (2003-06-27) - 288c

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  • legacy (2002-06-20) - 288a

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  • certificate-change-of-name-company (2002-06-18) - CERTNM

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  • legacy (2002-06-20) - 287

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  • legacy (2002-06-20) - 225

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  • legacy (2002-06-20) - 288b

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  • legacy (2002-07-11) - 353a

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  • legacy (2002-06-29) - 288b

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  • resolution (2002-06-29) - RESOLUTIONS

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  • legacy (2002-07-17) - 288c

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  • legacy (2002-08-01) - 287

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  • legacy (2002-08-05) - 288c

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  • legacy (2002-08-07) - 287

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  • legacy (2002-08-12) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • incorporation-company (2001-08-09) - NEWINC

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