Telefonica Uk Pension Trustee Limited, Slough

Telefonica Uk Pension Trustee Limited is a private limited company. Once, it was named O2 Pension Trustee Limited (it was changed on 2011-04-27). Located at 260 Bath Road, Slough SL1 4DX, this 19 years old business was incorporated on 2001-08-09 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
6 directors can be found in this business: Mark L. (appointed on 01 April 2019), Amanda S. (appointed on 27 February 2019), Andrew D. (appointed on 30 June 2017). When it comes to the secretaries (1 in total), we can name: Robert H. (appointed on 07 June 2002).
About
Name: Telefonica Uk Pension Trustee Limited
Number: 04267552
Incorporation date: 2001-08-09
End of financial year: 31 December
 
Address: 260 Bath Road
Slough
SL1 4DX
SIC code: 74990 - Non-trading company
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
O2 Holdings Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2604354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Telefonica Uk Pension Trustee Limited confirmation statement filing is 2021-07-07. The most current one was sent on 2020-06-23. The target date for a subsequent accounts filing is 31 December 2020. Most recent accounts filing was filed for the time up until 31 December 2018.

1 person of significant control is reported in the Companies House, a solitary corporation O2 Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 4DX Slough, Berkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2018
filed on: 18th, September 2019 | accounts
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