Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Telefonica UK Pension Trustee Limited
- Incorporated
- 9 August 2001 (25 years)
- Previously known as
- O2 Pension Trustee Limited (until 27 April 2011)MM02 Pension Trustee Limited. (until 14 March 2005)Alnery No. 2221 Limited (until 18 June 2002)
- Industry
- Non-trading company (74990) Other service activities n.e.c. (96090)
- Directors
- Philip John MapleMark Leonard
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Brook Drive 500 Brook DriveReadingRG2 6UU
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 July 2025
Maple, Philip John
Director · Appointed 13 June 2022
British
Born April 1964 (62)
Leonard, Mark
Director · Appointed 1 April 2019
British
Born December 1975 (50)
Corporate Director · Appointed 1 October 2016
Director · Appointed 2 December 2013
British
Born February 1967 (59)
Secretary · Appointed 7 June 2002
British
Director · Appointed 7 June 2002
British
Born January 1948 (78)
Officer history (17 former)
1 July 2025
30 June 2025
Resigned Davidson, Jennifer Sharon as Director
1 June 2023
Appointed Davidson, Jennifer Sharon as Director
13 June 2022
Appointed Maple, Philip John as Director
25 February 2022
Resigned Stokes-Waters, Amanda Jayne as Director
30 June 2021
Resigned Gorham, Adrian Michael as Director
30 June 2021
Resigned Davies, Andrew Paul as Director
1 April 2019
Appointed Leonard, Mark as Director
31 March 2019
27 February 2019
Appointed Stokes-Waters, Amanda Jayne as Director
31 March 2018
30 June 2017
Appointed Davies, Andrew Paul as Director
4 May 2017
Resigned Boon, Trevor William as Director
1 October 2016
2 December 2013
2 December 2013
Resigned Ladwa, Arvind Dahya as Director
2 December 2013
Appointed Boon, Trevor William as Director
20 November 2012
Resigned Millar, Gordon as Director
28 September 2010
Appointed Gorham, Adrian Michael as Director
31 March 2010
31 December 2008
31 March 2008
31 March 2008
31 March 2008
28 November 2007
28 November 2007
Appointed Millar, Gordon as Director
31 May 2007
14 November 2006
31 October 2006
7 June 2002
7 June 2002
7 June 2002
7 June 2002
7 June 2002
Appointed Ladwa, Arvind Dahya as Director
7 June 2002
7 June 2002
7 June 2002
7 June 2002
9 August 2001
9 August 2001
9 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 2604354
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 6 July 2025 | Termination of appointment of a director | |||
| 6 July 2025 | Appointment of a director | |||
| 24 June 2025 | Accounts for a dormant company | 31 December 2024 |
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