Company Information for

TELEFONICA UK PENSION TRUSTEE LIMITED

500 BROOK DRIVE, 500 BROOK DRIVE, READING, RG2 6UU,

Company Registration Number

04267552

Private Limited Company

Active

About Telefonica Uk Pension Trustee Ltd

TELEFONICA UK PENSION TRUSTEE LIMITED was founded on 2001-08-09 and has its registered office in Reading. The organisation's status is listed as "Active". Telefonica Uk Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TELEFONICA UK PENSION TRUSTEE LIMITED

Legal Registered Office

500 BROOK DRIVE
500 BROOK DRIVE
READING
RG2 6UU
Other companies in SL1

Previous Names

O2 PENSION TRUSTEE LIMITED

27/04/2011

MM02 PENSION TRUSTEE LIMITED.

14/03/2005

Filing Information

Company Number	04267552
Date formed	2001-08-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	23/06/2016
Filing return next due	21/07/2017
Type of accounts	DORMANT

Last Datalog update:

2023-07-05 08:56:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert John Harwood	Company Secretary	CHARTERED SECRETARY	2002-06-07	UNITED KINGDOM
Cheryl Campbell Black	Director	CUSTOMER SERVICE DIRECTOR	2007-11-28	UNITED KINGDOM
Capital Cranfield Pension Trustees Limited	Director		2016-10-01
Andrew Paul Davies	Director	IT ARCHITECT	2017-06-30	UNITED KINGDOM
Jeannie Lesley Patricia Drake	Director	DEP GEN SECRETARY	2002-06-07	ENGLAND
Adrian Michael Gorham	Director	COMPANY DIRECTOR	2010-09-28	UNITED KINGDOM
Anthony Mark Soothill	Director	COMPANY DIRECTOR	2013-12-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katherine Ann Jarvis	Director	2008-03-31	2018-03-31
Trevor William Boon	Director	2013-12-02	2017-05-04
Arvind Dahya Ladwa	Director	2002-06-07	2013-12-02
Gordon Millar	Director	2007-11-28	2012-11-20
Ian Clarke	Director	2008-03-31	2010-03-31
Andrew Kennedy Harley	Director	2002-06-07	2008-12-31
Ronan James Dunne	Director	2002-06-07	2008-03-31
Dominic Julian Mahony	Director	2006-11-14	2007-05-31
Philip Nicholas Bramwell	Director	2002-06-07	2006-10-31
Alnery Incorporations No 1 Limited	Nominated Secretary	2001-08-09	2002-06-07
Alnery Incorporations No 1 Limited	Nominated Director	2001-08-09	2002-06-07
Alnery Incorporations No 2 Limited	Nominated Director	2001-08-09	2002-06-07

Related Directorships for Robert John Harwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Harwood	TELEFONICA O2 HOLDINGS LIMITED	Company Secretary	2006-10-31	CURRENT	2004-12-10	Active

Related Directorships for Cheryl Campbell Black

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cheryl Campbell Black	FIL HOLDINGS (UK) LIMITED	Director	2018-04-26	CURRENT	2008-10-30	Active
Cheryl Campbell Black	UNUM EUROPEAN HOLDING COMPANY LIMITED	Director	2015-11-06	CURRENT	1990-01-22	Active
Cheryl Campbell Black	UNUM LIMITED	Director	2014-12-01	CURRENT	1970-07-03	Active
Cheryl Campbell Black	CHERYL BLACK & PARTNERS LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Liquidation

Related Directorships for Capital Cranfield Pension Trustees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Capital Cranfield Pension Trustees Limited	THREADNEEDLE PENSION TRUSTEES LIMITED	Director	2018-04-30	CURRENT	2005-09-26	Active
Capital Cranfield Pension Trustees Limited	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Capital Cranfield Pension Trustees Limited	ARDAGH (UK) 2017 TRUSTEE LIMITED	Director	2018-04-23	CURRENT	2015-10-15	Active
Capital Cranfield Pension Trustees Limited	ERICSSON PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	2011-07-13	Active
Capital Cranfield Pension Trustees Limited	TRINITY RETIREMENT BENEFIT SCHEME LIMITED	Director	2018-04-01	CURRENT	1962-02-07	Active
Capital Cranfield Pension Trustees Limited	VINCI PENSIONS LIMITED	Director	2018-03-29	CURRENT	1983-05-04	Active
Capital Cranfield Pension Trustees Limited	REASSURE TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1983-11-04	Active
Capital Cranfield Pension Trustees Limited	TENNANTS PENSION TRUSTEES LIMITED	Director	2017-11-10	CURRENT	2013-10-03	Active
Capital Cranfield Pension Trustees Limited	THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED	Director	2017-11-01	CURRENT	2014-01-09	Active
Capital Cranfield Pension Trustees Limited	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Director	2017-08-07	CURRENT	1998-06-30	Active
Capital Cranfield Pension Trustees Limited	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED	Director	2017-07-11	CURRENT	1999-09-30	Active
Capital Cranfield Pension Trustees Limited	SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED	Director	2017-07-01	CURRENT	2000-10-25	Active
Capital Cranfield Pension Trustees Limited	BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	Director	2017-03-14	CURRENT	2013-03-26	Active
Capital Cranfield Pension Trustees Limited	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	Director	2016-11-21	CURRENT	2003-11-05	Active
Capital Cranfield Pension Trustees Limited	E.ON UK TRUSTEES LIMITED	Director	2016-10-01	CURRENT	2004-04-15	Active
Capital Cranfield Pension Trustees Limited	THE AON MASTERTRUSTEE LIMITED	Director	2016-09-30	CURRENT	2015-11-13	Active
Capital Cranfield Pension Trustees Limited	CLARIANT TRUSTEES LIMITED	Director	2016-09-16	CURRENT	1996-01-18	Active
Capital Cranfield Pension Trustees Limited	METHODIST MINISTERS' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1992-06-23	Active
Capital Cranfield Pension Trustees Limited	METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1997-09-01	Active
Capital Cranfield Pension Trustees Limited	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-08-10	CURRENT	2016-03-02	Active
Capital Cranfield Pension Trustees Limited	PAS TRUSTEES LIMITED	Director	2016-06-24	CURRENT	2015-03-12	Active
Capital Cranfield Pension Trustees Limited	NATWEST PENSION TRUSTEE LIMITED	Director	2016-03-31	CURRENT	1992-06-25	Active
Capital Cranfield Pension Trustees Limited	VODAFONE GROUP PENSION TRUSTEE LIMITED	Director	2015-12-15	CURRENT	1988-08-19	Active
Capital Cranfield Pension Trustees Limited	PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-09-14	CURRENT	2005-06-20	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THE ROXBORO UK PENSION TRUSTEE LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Capital Cranfield Pension Trustees Limited	CAAPS TRUSTEE LIMITED	Director	2015-04-01	CURRENT	2012-07-06	Active
Capital Cranfield Pension Trustees Limited	PREMIER COMPANIES TRUSTEES LIMITED	Director	2015-03-27	CURRENT	2014-03-12	Active
Capital Cranfield Pension Trustees Limited	HEWDEN STUART PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	2011-07-27	Dissolved 2018-02-20
Capital Cranfield Pension Trustees Limited	ATKINS PENSION TRUSTEE LIMITED	Director	2015-01-01	CURRENT	2009-09-03	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
Capital Cranfield Pension Trustees Limited	HICKSON PENSION TRUSTEES LIMITED	Director	2014-02-01	CURRENT	2013-08-01	Active
Capital Cranfield Pension Trustees Limited	HBG UK PENSION TRUSTEE LIMITED	Director	2013-12-09	CURRENT	1984-02-28	Active
Capital Cranfield Pension Trustees Limited	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-11-22	CURRENT	2013-01-30	Active
Capital Cranfield Pension Trustees Limited	BTG DB PENSION TRUSTEES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Director	2013-05-20	CURRENT	1984-02-15	Active
Capital Cranfield Pension Trustees Limited	KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	Director	2013-03-21	CURRENT	2013-02-11	Active
Capital Cranfield Pension Trustees Limited	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-01-01	CURRENT	2008-04-28	Active
Capital Cranfield Pension Trustees Limited	CAMERON PENSIONS TRUSTEE LIMITED	Director	2012-12-05	CURRENT	1994-12-14	Active
Capital Cranfield Pension Trustees Limited	BOC RSP TRUSTEES LIMITED	Director	2012-11-20	CURRENT	2003-06-04	Active
Capital Cranfield Pension Trustees Limited	TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED	Director	2012-10-02	CURRENT	1973-11-28	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	THOMSON DIRECTORIES PENSION COMPANY LIMITED	Director	2012-07-23	CURRENT	1976-12-02	Dissolved 2015-03-31
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2012-07-23	CURRENT	1989-07-12	Active
Capital Cranfield Pension Trustees Limited	THAMES WATER PENSION TRUSTEES LIMITED	Director	2012-07-23	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME PROPERTY LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2011-12-23	CURRENT	1990-03-12	Active
Capital Cranfield Pension Trustees Limited	HEAL'S PENSION FUND TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1973-08-14	Active
Capital Cranfield Pension Trustees Limited	G4S TRUSTEES 2 LIMITED	Director	2011-07-11	CURRENT	1985-04-22	Dissolved 2017-09-26
Capital Cranfield Pension Trustees Limited	RHM PENSION TRUST LIMITED	Director	2011-07-01	CURRENT	1964-04-23	Active
Capital Cranfield Pension Trustees Limited	GLPS TRUSTEES LIMITED	Director	2011-03-21	CURRENT	2010-09-24	Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2007-11-30	Active
Capital Cranfield Pension Trustees Limited	MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED	Director	2010-09-01	CURRENT	1988-03-09	Active
Capital Cranfield Pension Trustees Limited	LI PENSIONS TRUST LIMITED	Director	2010-08-24	CURRENT	1971-01-18	Active
Capital Cranfield Pension Trustees Limited	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-01	CURRENT	1998-12-02	Active
Capital Cranfield Pension Trustees Limited	WEIDMULLER PENSION TRUSTEES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
Capital Cranfield Pension Trustees Limited	TESCO PENSION TRUSTEES LIMITED	Director	2009-06-12	CURRENT	1973-06-19	Active
Capital Cranfield Pension Trustees Limited	COATS PENSIONS TRUSTEE LIMITED	Director	2009-05-18	CURRENT	1965-02-12	Active
Capital Cranfield Pension Trustees Limited	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2009-01-01	CURRENT	1997-12-18	Active
Capital Cranfield Pension Trustees Limited	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
Capital Cranfield Pension Trustees Limited	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-07-01	Active
Capital Cranfield Pension Trustees Limited	BOC PENSION SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-01-17	Active
Capital Cranfield Pension Trustees Limited	BOC PENSIONS LIMITED	Director	2007-12-11	CURRENT	1968-11-12	Active
Capital Cranfield Pension Trustees Limited	FUGRO PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	2006-10-05	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-14	Active
Capital Cranfield Pension Trustees Limited	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-15	Active
Capital Cranfield Pension Trustees Limited	SIEMENS BENEFITS SCHEME LIMITED	Director	2007-02-19	CURRENT	1990-09-26	Active
Capital Cranfield Pension Trustees Limited	BG GROUP PENSION TRUSTEES LIMITED	Director	2006-11-15	CURRENT	2001-06-06	Active
Capital Cranfield Pension Trustees Limited	WATES PENSION TRUSTEE COMPANY LIMITED	Director	2006-08-29	CURRENT	1972-02-07	Active
Capital Cranfield Pension Trustees Limited	WDFG UK PENSION TRUSTEES LIMITED	Director	2006-07-04	CURRENT	1994-06-14	Active
Capital Cranfield Pension Trustees Limited	DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD	Director	2006-06-01	CURRENT	1985-01-21	Dissolved 2017-05-09
Capital Cranfield Pension Trustees Limited	BAIRDS MALT (PENSION TRUSTEES) LTD	Director	2005-12-07	CURRENT	1989-09-26	Active
Capital Cranfield Pension Trustees Limited	YJL PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2005-06-14	CURRENT	2004-09-13	Active
Capital Cranfield Pension Trustees Limited	DOULTON PENSION TRUST LIMITED	Director	2004-08-10	CURRENT	1986-07-04	Dissolved 2014-01-07

Related Directorships for Jeannie Lesley Patricia Drake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeannie Lesley Patricia Drake	THE PENSIONS ADVISORY SERVICE	Director	2014-08-01	CURRENT	1990-01-15	Active
Jeannie Lesley Patricia Drake	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2012-07-01	CURRENT	1996-11-19	Active

Related Directorships for Anthony Mark Soothill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Mark Soothill	DEMAND SRM LIMITED	Director	2010-08-20	CURRENT	2010-08-20	Active
Anthony Mark Soothill	SARRATT VILLAGE C.I.C.	Director	2010-04-29	CURRENT	2010-04-29	Active
Anthony Mark Soothill	DEMAND DESIGN AND MANUFACTURE FOR DISABILITY	Director	2005-01-01	CURRENT	1991-12-17	Active