TELEFONICA UK PENSION TRUSTEE LIMITED

Company number 04267552 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2001-08-09
Registered office
500 Brook Drive 500 Brook Drive, Reading, England, RG2 6UU
Postcode
RG2 6UU
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-23
Next due by
2027-07-07
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company
  • 96090 Other service activities not elsewhere classified

Officers 7 current · 17 resigned

BESTRUSTEES LIMITED Corporate Director
Appointed 2025-07-01
Appointed 2022-06-13
MR Mark LEONARD Director
Appointed 2019-04-01
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director · corporate
Appointed 2016-10-01
Appointed 2013-12-02

View all officers and resignations →

Group structure

Controlled by O2 HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6938500 (Tier 1), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
O2 PENSION TRUSTEE LIMITED2011-04-27
MM02 PENSION TRUSTEE LIMITED.2005-03-14
ALNERY NO. 2221 LIMITED2002-06-18

Previous registered addresses 4

AddressChanged on
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP2010-06-29
WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP2002-08-07
5 LONGWALK ROAD, STOCKLEY PARK EAST, UXBRIDGE, MIDDLESEX UB11 1TT2002-08-01
9 CHEAPSIDE, LONDON, EC2V 6AD2002-06-20

At this address

134

companies are registered at this postcode →

The class of 2001

29%

of the 3,104 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →