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Telefonica Uk Pension Trustee Limited

04267552

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Brook Drive 500 Brook Drive, Reading, RG2 6UU
Incorporated 09/08/2001

Previously known as

O2 Pension Trustee Limited · until 27/04/2011
Alnery No. 2221 Limited · until 18/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

74990
Non-trading company
96090
Other personal service activities

Officers

Robert John Harwood

secretary · Since 07/06/2002

British

Jean Lesley Patricia Drake

director · Since 07/06/2002

British · England · Age 78

Anthony Mark Soothill

director · Since 02/12/2013

British · United Kingdom · Age 59

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/10/2016

Reg: 5125293

Mark Leonard

director · Since 01/04/2019

British · United Kingdom · Age 50

Philip John Maple

director · Since 13/06/2022

British · England · Age 62

Bestrustees Limited

corporate director · Since 01/07/2025

Reg: 2671775

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 07/06/2002

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 07/06/2002

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 07/06/2002

Philip Nicholas Bramwell

director · Resigned 31/10/2006

Dominic Julian Mahony

director · Resigned 31/05/2007

Ronan James Dunne

director · Resigned 31/03/2008

Andrew Kennedy Harley

director · Resigned 31/12/2008

Ian Clarke

director · Resigned 31/03/2010

Gordon Millar

director · Resigned 20/11/2012

Arvind Dahya Ladwa

director · Resigned 02/12/2013

Trevor William Boon

director · Resigned 04/05/2017

Katherine Ann Jarvis

director · Resigned 31/03/2018

Cheryl Campbell Black

director · Resigned 31/03/2019

Adrian Michael Gorham

director · Resigned 30/06/2021

Andrew Paul Davies

director · Resigned 30/06/2021

Amanda Jayne Stokes-Waters

director · Resigned 25/02/2022

Jennifer Sharon Davidson

director · Resigned 30/06/2025

Persons with Significant Control

O2 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2604354 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1500 Brook Drive 500 Brook Drive
2026-06-09

500 BROOK DRIVE

post townReading
2026-06-09

READING

officer appointedHARWOOD, Robert John
2026-06-09
officer appointedDRAKE, Jean Lesley Patricia, Baroness
2026-06-09
officer appointedLEONARD, Mark
2026-06-09
officer appointedMAPLE, Philip John
2026-06-09
officer appointedSOOTHILL, Anthony Mark
2026-06-09
officer appointedBESTRUSTEES LIMITED
2026-06-09
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-06-09