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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- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, Robert John | secretary | 07 Jun 2002 | |
| DRAKE, Jean Lesley Patricia, Baroness | director | Jan 1948 | 07 Jun 2002 |
| LEONARD, Mark | director | Dec 1975 | 01 Apr 2019 |
| MAPLE, Philip John | director | Apr 1964 | 13 Jun 2022 |
| SOOTHILL, Anthony Mark | director | Feb 1967 | 02 Dec 2013 |
| BESTRUSTEES LIMITED | corporate director | 01 Jul 2025 | |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O2 Holdings Limited | 06 Apr 2016 |
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TELEFONICA UK PENSION TRUSTEE LIMITED 👀 — a Reading based business that started in 2001.