Ntl (bcm Plan) Pension Trustees Limited. Head office in Reading. Check Director.

Ntl (bcm Plan) Pension Trustees Limited, Reading

Ntl (Bcm Plan) Pension Trustees Limited is a private limited company. Previously, it was called Ntl Healthcare Plan Trustees Limited (changed on 2003-09-02). Situated at 500 Brook Drive, Reading RG2 6UU, the aforementioned 22 years old company was incorporated on 2001-12-18 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the company: Julia B. (appointed on 01 October 2021).

About
Name: Ntl (bcm Plan) Pension Trustees Limited
Number: 04342230
Incorporation date: 2001-12-18
End of financial year: 31 December


Address:	500 Brook Drive Reading RG2 6UU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Vmed O2 Uk Holdings Limited

12 October 2023

Address	500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13047827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vmed O2 Uk Limited

26 February 2021 - 12 October 2023

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12580944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liberty Global Europe 2 Limited

6 April 2016 - 26 February 2021

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08380130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ntl (Bcm Plan) Pension Trustees Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was submitted on 2022-12-18. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vmed O2 Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brook Drive, RG2 6UU Reading. Vmed O2 Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 161 Hammersmith Road, W6 8BS London. Liberty Global Europe 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 161 Hammersmith Road, W6 8BS London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023 \| accounts	Free Download (190 pages)
CH04	Secretary's details were changed on 2023/06/09 filed on: 9th, June 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (139 pages)
AP04	New secretary appointment on 2021/11/01 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM02	2021/11/01 - the day secretary's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
CH01	On 2021/04/26 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	2020/11/16 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/04/23. filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/09. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/03. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/12/16. New Address: 500 Brook Drive Reading RG2 6UU. Previous address: Media House Bartley Wood Business Park Hook Hampshire RG27 9UP filed on: 16th, December 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/09/09. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/09/09 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/18 capital
TM01	2015/09/14 - the day director's appointment was terminated filed on: 21st, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/14. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
TM01	2014/04/10 - the day director's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/09. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/09 - the day director's appointment was terminated filed on: 9th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/03/14 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
TM01	2013/01/15 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
CH03	On 2011/03/31 secretary's details were changed filed on: 1st, February 2012 \| officers	Free Download (1 page)
TM02	2011/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
TM01	2011/11/10 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011 \| officers	Free Download (2 pages)
TM01	2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (1 page)
TM01	2011/09/23 - the day director's appointment was terminated filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/22. filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/04/04 from 160 Great Portland Street London W1W 5QA filed on: 4th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP filed on: 18th, February 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/11/04 New director appointed filed on: 4th, November 2005 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, April 2005 \| accounts	Free Download (5 pages)
288b	On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
288b	On 2004/09/13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/07/12 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/12 Director resigned filed on: 12th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004/06/25 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004/06/25 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/25 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/13 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
363a	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
288b	On 2003/10/14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
CERTNM	Company name changed ntl healthcare plan trustees lim itedcertificate issued on 02/09/03 filed on: 2nd, September 2003 \| change of name	Free Download (2 pages)
288a	On 2003/05/20 New director appointed filed on: 20th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/11 Director resigned filed on: 11th, May 2003 \| officers	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 13th, April 2003 \| resolution	Free Download (1 page)
288b	On 2003/01/24 Director resigned filed on: 24th, January 2003 \| officers	Free Download (1 page)
288a	On 2003/01/24 New director appointed filed on: 24th, January 2003 \| officers	Free Download (2 pages)
288a	On 2003/01/23 New director appointed filed on: 23rd, January 2003 \| officers	Free Download (2 pages)
363a	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (6 pages)
288b	On 2002/05/13 Secretary resigned filed on: 13th, May 2002 \| officers	Free Download (1 page)
288a	On 2002/03/27 New secretary appointed filed on: 27th, March 2002 \| officers	Free Download (2 pages)
288b	On 2002/03/18 Director resigned filed on: 18th, March 2002 \| officers	Free Download (1 page)
288a	On 2002/03/18 New director appointed filed on: 18th, March 2002 \| officers	Free Download (2 pages)
288b	On 2002/03/18 Director resigned filed on: 18th, March 2002 \| officers	Free Download (1 page)
288b	On 2002/03/18 Director resigned filed on: 18th, March 2002 \| officers	Free Download (1 page)
288a	On 2002/03/18 New director appointed filed on: 18th, March 2002 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 10th, January 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2002 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2002 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of election filed on: 10th, January 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2002 \| resolution
288a	On 2002/01/09 New director appointed filed on: 9th, January 2002 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2001/12/18. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2002 \| capital	Free Download (2 pages)
288a	On 2001/12/31 New director appointed filed on: 31st, December 2001 \| officers	Free Download (3 pages)
288a	On 2001/12/31 New secretary appointed filed on: 31st, December 2001 \| officers	Free Download (2 pages)
288b	On 2001/12/28 Secretary resigned filed on: 28th, December 2001 \| officers	Free Download (1 page)
287	Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, December 2001 \| address	Free Download (1 page)
288b	On 2001/12/28 Director resigned filed on: 28th, December 2001 \| officers	Free Download (1 page)
288a	On 2001/12/28 New secretary appointed;new director appointed filed on: 28th, December 2001 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, December 2001 \| incorporation	Free Download (31 pages)

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