NTL Pension Trustees Limited

Active03771014 Private limited company

Incorporated: 14 May 1999 (27 years)
Industry: Dormant Company (99999)
Directors: Peter John Cowen
Nicholas David Blades
Matthew John Ward
all 4 directors
Owned by: Virgin Media Limited
Accounts type: Dormant
Region: South East
Address: 500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cowen, Peter John

Director · Appointed 30 November 2023

British

Born November 1961

Blades, Nicholas David

Director · Appointed 23 February 2022

British

Born January 1969 (57)

Ward, Matthew John

Director · Appointed 23 February 2022

Also at Tesco Mobile Limited

British

Born July 1980 (46)

Vmed O2 Secretaries Limited

Corporate Secretary · Appointed 1 November 2021

Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies

Wadia, Clive Martin

Director · Appointed 8 February 2005

British

Born December 1956 (69)

Officer history (43 former)

13 August 2026

Resigned Thomas, Rowan as Director

30 November 2023

Resigned Booth, Ian Peter as Director

30 November 2023

Appointed Cowen, Peter John as Director

5 October 2023

Appointed Thomas, Rowan as Director

27 September 2023

Resigned Higgins, Duncan as Director

10 June 2022

Appointed Higgins, Duncan as Director

28 March 2022

Resigned Milner, Luke as Director

23 February 2022

Appointed Ward, Matthew John as Director

23 February 2022

Appointed Blades, Nicholas David as Director

31 January 2022

Resigned Woolford, Clifford Hugh as Director

31 January 2022

Resigned Rodman, David James as Director

1 November 2021

Resigned James, Gillian Elizabeth as Secretary

1 November 2021

Appointed Vmed O2 Secretaries Limited as Corporate Secretary

12 February 2021

Appointed Milner, Luke as Director

16 March 2020

Resigned Strickland, Paula Joyce as Director

29 March 2019

Appointed Strickland, Paula Joyce as Director

29 March 2019

Resigned Porter, Adrian John as Director

26 March 2018

Appointed Porter, Adrian John as Director

23 November 2017

Resigned Daw, Maurice John as Director

27 October 2017

Appointed Woolford, Clifford Hugh as Director

19 May 2017

Resigned Khan, Shujauddin Mohammed as Director

19 May 2017

Appointed Daw, Maurice John as Director

21 March 2017

Resigned Woolford, Clifford Hugh as Director

14 March 2016

Resigned Banks, Marcus John as Director

14 March 2016

Resigned Wisson, Philip as Director

14 March 2016

Appointed Rodman, David James as Director

14 September 2015

Resigned Beattie, Dominic James Macpherson as Director

14 September 2015

Appointed Woolford, Clifford Hugh as Director

10 January 2014

Appointed Khan, Shujauddin Mohammed as Director

1 October 2013

Appointed Beattie, Dominic James Macpherson as Director

30 September 2013

Resigned Burns, Katharine Elaine as Director

30 August 2013

Resigned Daw, Maurice John as Director

1 July 2012

Appointed Burns, Katharine Elaine as Director

8 May 2012

Resigned Tater, Richard Allen as Director

23 August 2011

Appointed Tater, Richard Allen as Director

23 August 2011

Resigned Mackenzie, Robert Mario as Secretary

23 August 2011

Resigned Mackenzie, Robert Mario as Director

27 August 2010

Appointed Banks, Marcus John as Director

27 August 2010

Appointed Daw, Maurice John as Director

15 February 2010

Resigned Gale, Robert Charles as Director

2 October 2009

Resigned Bailey, Andrew Neil as Director

3 December 2008

Appointed Wisson, Philip as Director

31 October 2008

Resigned Stockdale, Simon Harold as Director

18 October 2007

Appointed Booth, Ian Peter as Director

3 July 2007

Appointed Bailey, Andrew Neil as Director

3 July 2007

Appointed Stockdale, Simon Harold as Director

3 July 2007

Resigned Exley, Susan Margaret as Director

31 March 2007

Resigned Watson Brown, Peter Jasper as Director

20 February 2007

Resigned Simon, Angela Clare as Director

22 August 2005

Appointed Gale, Robert Charles as Director

22 August 2005

Resigned Atara, Jaysal Vandravan as Director

8 February 2005

Appointed Watson Brown, Peter Jasper as Director

8 February 2005

Appointed Wadia, Clive Martin as Director

27 January 2005

Resigned Mullins, Mark John as Director

27 January 2005

Resigned O'Regan, Joseph as Director

31 October 2003

Appointed Atara, Jaysal Vandravan as Director

24 September 2003

Resigned Roberts, Gareth Nigel Christopher as Director

28 February 2003

Resigned Milchem, Nigel George Bruce as Director

28 February 2003

Appointed Roberts, Gareth Nigel Christopher as Director

28 February 2003

Resigned Ross, Stuart as Director

1 December 2002

Resigned Hynes, Rachael Marie as Director

1 December 2002

Resigned Carter, Stephen Andrew as Director

1 December 2002

Appointed Exley, Susan Margaret as Director

1 February 2002

Appointed Milchem, Nigel George Bruce as Director

1 February 2002

Resigned King, Brian Charles as Director

30 November 2001

Resigned Dickson, Gill Pamela as Director

6 August 2001

Resigned Haines, Elizabeth Clare as Director

6 August 2001

Appointed Hynes, Rachael Marie as Director

11 December 2000

Appointed Simon, Angela Clare as Director

1 December 2000

Appointed Carter, Stephen Andrew as Director

1 December 2000

Resigned Wood, Leigh as Director

1 December 2000

Appointed Haines, Elizabeth Clare as Director

1 November 2000

Appointed Ross, Stuart as Director

4 September 2000

Appointed James, Gillian Elizabeth as Secretary

20 July 2000

Appointed Mullins, Mark John as Director

20 July 2000

Appointed King, Brian Charles as Director

19 July 2000

Resigned Kelham, David William as Director

19 July 2000

Appointed O'Regan, Joseph as Director

30 September 1999

Appointed Kelham, David William as Director

30 September 1999

Resigned Mckellar, Ronald Alexander as Director

1 July 1999

Appointed Dickson, Gill Pamela as Director

14 June 1999

Appointed Wood, Leigh as Director

14 June 1999

Appointed Mackenzie, Robert Mario as Secretary

14 June 1999

Appointed Mackenzie, Robert Mario as Director

14 June 1999

Appointed Mckellar, Ronald Alexander as Director

14 June 1999

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

14 June 1999

Resigned Travers Smith Limited as Corporate Nominee Director

14 June 1999

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

14 May 1999

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

14 May 1999

Appointed Travers Smith Limited as Corporate Nominee Director

14 May 1999

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virgin Media Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2591237

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Virgin Media Senior Investments Limited

General Cable Limited Owns 75–100% of shares

Flextech Limited Owns 75–100% of shares

Telewest Communications (Scotland) Limited Owns 75–100% of shares

Telewest Communications Cable Limited Owns 75–100% of shares

Theseus No. 1 Limited Owns 75–100% of shares

Theseus No. 2 Limited Owns 75–100% of shares

Telewest Communications Networks Limited Owns 75–100% of shares

Telewest Limited Owns 75–100% of shares

VM Transfers (No 4) Limited Owns 75–100% of shares

Yorkshire Cable Communications Limited Owns 75–100% of shares

NTL Midlands Limited Owns 75–100% of shares

NTL Rectangle Limited Owns 75–100% of shares

NTL (B) Limited Owns 75–100% of shares

NTL (South East) Limited Owns 75–100% of shares

NTL (V) Owns 75–100% of shares

NTL Cablecomms Group Limited Owns 75–100% of shares

Virgin Media O2 Employee Medical Trust Limited Owns 75–100% of shares

Virgin Media Operations Limited Owns 25–50% of shares

Bitbuzz UK Limited Owns 75–100% of shares

NTL Business Limited Owns 75–100% of shares

NTL Glasgow Owns 25–50% of shares

NTL Glasgow Holdings Limited Owns 50–75% of shares

NTL Kirklees Holdings Limited Owns 50–75% of shares

NTL Kirklees Owns 75–100% of shares

Virgin Media Intermediary Purchaser Limited Owns 75–100% of shares

Virgin Media Limited Owns 75–100% of shares

Cabletel Herts and Beds Limited Owns 75–100% of shares

Cabletel Northern Ireland Limited Owns 75–100% of shares

Cabletel Surrey and Hampshire Limited Owns 75–100% of shares

NTL Pension Trustees II Limited Owns 75–100% of shares

NTL Pension Trustees Limited This company Owns 75–100% of shares

NTL South Central Limited Owns 75–100% of shares

NTL Trustees Limited Owns 75–100% of shares

Virgin Media Payments Ltd Owns 75–100% of shares

Virgin Media Secretaries Limited Owns 75–100% of shares

Virgin Wifi Limited Owns 75–100% of shares

Virgin Media PCHC Limited Owns 75–100% of shares

Virgin Media Trade Receivables Intermediary Financing Limited Owns 75–100% of shares

Virgin Media Wholesale Limited Owns 75–100% of shares

Birmingham Cable Limited Owns 75–100% of shares

NTL Telecom Services Limited Owns 75–100% of shares

Virgin Media National Networks Limited Owns 75–100% of shares

Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Accounts for a dormant company	31 December 2025
13 August 2026	Termination of appointment of a director
21 May 2026	Confirmation statement with no updates	14 May 2026
18 September 2025	Accounts for a dormant company	31 December 2024
14 May 2025	Confirmation statement with no updates	14 May 2025