TELEFONICA UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
TELEFONICA UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
04267552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
http://o2.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2005
27/04/2011
O2 PENSION TRUSTEE LIMITED
View all previous names
READING
RG2 6UU
Telephone: 01753696650
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEFONICA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEFONICA UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFONICA UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2002 - Present (22 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 2 Past: 50 |
View Report |
|
07/06/2002 - Present (22 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 24 Past: 115 |
View Report |
|
07/06/2002 - Present (22 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/12/2013 - Present (11years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Jennifer Sharon Davidson (922969841) Appointed |
| 16/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Philip John Maple (929693738) Appointed |
| 08/03/2022 | Amanda Jayne Stokes-Waters (925587088) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | Jeannie Lesley Patricia Drake (907157315) has left the board |
| 30/04/2020 | New Board Member Jean Lesley Patricia Drake (920874243) Appointed |
| 21/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Mark Leonard (925777477) Appointed |
| 11/04/2019 | Cheryl Campbell Black (912623673) has left the board |
| 05/03/2019 | New Board Member Amanda Jayne Stokes-Waters (925587088) Appointed |
| 26/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Katherine Ann Jarvis (910809528) has left the board |
| 30/09/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Andrew Paul Davies (923613401) Appointed |
| 19/05/2017 | Trevor William Boon (918356429) has left the board |
| 29/12/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922041990) has left the board |
| 29/12/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 14/12/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (922041990) Appointed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Anthony Mark Soothill (910263018) Appointed |
| 13/12/2013 | Arvind Dahya Ladwa (908261689) has left the board |
| 13/12/2013 | New Board Member Trevor William Boon (918356429) Appointed |
| 24/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 29/07/2013 | Gordon Millar (912623668) has left the board |
| 06/10/2012 | New Accounts filed |
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