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Telefonica Uk Pension Trustee Limited
04267552
active
ltd
england wales
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: 23/06/2026
Due 07/07/2027
On track
Industry
74990
Non-trading company96090
Other personal service activitiesOfficers
Former
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
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 500 Brook Drive 500 Brook Drive
2026-06-09500 BROOK DRIVE
post town → Reading
2026-06-09READING