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Telefonica UK Pension Trustee Limited

Adresa
500 Brook Drive
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 04267552 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • O2 Pension Trustee Limited
  • MM02 Pension Trustee Limited.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB O2 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 01/10/2016 Role: Director Nationality: Other
    Davidson, Jennifer Sharon Reading, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British
    Drake, Jean Lesley Patricia Slough, Berkshire, England Status: Active Notified: 07/06/2002 Date of Birth: 01/1948 Occupation: Dep Gen Secretary Role: Director Country of Residence: England Nationality: British
    Harwood, Robert John Slough, Berkshire, England Status: Active Notified: 07/06/2002 Date of Birth: 03/1960 Occupation: Chartered Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Leonard, Mark Slough, Berkshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Head Of Channel Development Role: Director Country of Residence: United Kingdom Nationality: British
    Maple, Philip John Reading, England Status: Active Notified: 13/06/2022 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Soothill, Anthony Mark Slough, Berkshire, United Kingdom Status: Active Notified: 02/12/2013 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British