Company Profile
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UnknownTelefonica Uk Pension Trustee Limited
04267552•Private Limited With Share Capital
500 Brook Drive 500 Brook Drive, Reading, RG26UU
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Incorporated
09/08/2001
Company Age
24 years
Directors
9
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Telefonica Uk Pension Trustee Limited (04267552) is a private limited with share capital incorporated on 09/08/2001 (24 years old) and registered in reading, RG26UU. The company operates under SIC code 74990 - non-trading company.
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Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/08/2001
RG26UU
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2011
Change Of Name Notice
Category:Change Of Name
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Resolution
Category:Resolution
Date:09-07-2007
Memorandum Articles
Category:Incorporation
Date:09-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Legacy
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
500 Brook Drive, Reading, RG26UURegistered
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