Menna Overview

Here’s a quick overview of TELEFONICA UK PENSION TRUSTEE LIMITED 👀 — a Reading based business that started in 2001.

TELEFONICA UK PENSION TRUSTEE LIMITED

  • Company statusactive
  • Company No04267552
  • Age24 years 11 months Incorporated 9 August 2001
  • Officers7

Address

500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England

TELEFONICA UK PENSION TRUSTEE LIMITED is an active company incorporated on 9 August 2001 and based in Reading, England. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company, 96090 Other service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Jul 2025

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Appoint Corporate Director Company With Name Date

1 Year Ago on 06 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 14 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 14 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 29 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 09 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jun 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 13 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Mar 2022

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 06 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 16 Jun 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARWOOD, Robert Johnsecretary 07 Jun 2002
DRAKE, Jean Lesley Patricia, Baronessdirector Jan 194807 Jun 2002
LEONARD, Markdirector Dec 197501 Apr 2019
MAPLE, Philip Johndirector Apr 196413 Jun 2022
SOOTHILL, Anthony Markdirector Feb 196702 Dec 2013
BESTRUSTEES LIMITEDcorporate director 01 Jul 2025
CAPITAL CRANFIELD PENSION TRUSTEES LIMITEDcorporate director 01 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
O2 Holdings Limited 06 Apr 2016

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