TELEFONICA UK PENSION TRUSTEE LIMITED
500 BROOK DRIVE, READING RG2 6UU- Active
- Private Limited Company
- Company No. 04267552
- Last Updated: 01 Mar 2024
Company Profile
TELEFONICA UK PENSION TRUSTEE LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in READING. TELEFONICA UK PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 3 months and 2 days.
| Name | TELEFONICA UK PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 04267552 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BROOK DRIVE 500 BROOK DRIVE READING RG2 6UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| O2 Holdings Limited Brook Drive, RG2 6UU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against TELEFONICA UK PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEFONICA UK PENSION TRUSTEE LIMITED | 09 Aug 2001 |
| MM02 PENSION TRUSTEE LIMITED. | 14 Mar 2005 |
| O2 PENSION TRUSTEE LIMITED | 27 Apr 2011 |