T-Mobile International UK Pension Trustee Limited

Active07163421 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
East of England
Address
Orion House Bessemer Road
Bessemer Road
Welwyn Garden City
AL7 1HH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Beaumont, Kathrine Mary
Director · Appointed 1 August 2026
British
Born December 1968 (57)
Garside, Eleanor Ruth
Secretary · Appointed 29 January 2026
Voice, Michael
Secretary · Appointed 29 January 2026
Corporate Director · Appointed 24 August 2020
Director · Appointed 1 July 2015
British
Born May 1958 (68)
Director · Appointed 1 July 2015
British
Born May 1967 (59)
Corporate Director · Appointed 28 February 2012
Officer history (16 former)
1 August 2026
Resigned Lee, Tim Peter as Director
1 August 2026
Appointed Beaumont, Kathrine Mary as Director
1 June 2026
Resigned Marchant, Sasha as Secretary
1 June 2026
Resigned Booth, David as Secretary
29 January 2026
Appointed Garside, Eleanor Ruth as Secretary
29 January 2026
Appointed Voice, Michael as Secretary
2 August 2023
Appointed Booth, David as Secretary
19 July 2023
Resigned Smith, Suzanne as Secretary
1 April 2022
Resigned Sohi, Pam as Secretary
1 April 2022
Appointed Smith, Suzanne as Secretary
24 August 2020
17 June 2020
Resigned Lane, Jeremy Daniel as Director
10 March 2019
Appointed Marchant, Sasha as Secretary
1 January 2019
Appointed Sohi, Pam as Secretary
30 June 2018
Resigned Young, Mark as Secretary
12 April 2016
Resigned Thomas, Graham Matthew as Director
1 July 2015
Resigned Fern, Yvonne as Secretary
1 July 2015
Appointed Lane, Jeremy Daniel as Director
1 July 2015
Appointed Rowe, James Timothy as Director
1 July 2015
Appointed Lee, Tim Peter as Director
1 July 2015
Appointed Hilton, Claire Sandra as Director
1 July 2015
Appointed Young, Mark as Secretary
1 July 2015
Resigned Ellison, David Henry as Director
1 July 2015
Resigned Lunn, Simon as Director
9 May 2014
Resigned Lane, Jeremy Daniel as Director
30 December 2013
Resigned Harrison, Nicol John as Director
15 March 2012
Appointed Lane, Jeremy Daniel as Director
28 February 2012
Appointed Ptl Governance Ltd as Corporate Director
4 January 2012
Resigned Georgeson, Christian Philip as Director
4 January 2012
Resigned Schott, Klaus as Director
7 December 2010
Appointed Harrison, Nicol John as Director
7 December 2010
Appointed Georgeson, Christian Philip as Director
1 May 2010
Resigned Perring, Guy Levett as Secretary
1 May 2010
Appointed Fern, Yvonne as Secretary
19 February 2010
Appointed Perring, Guy Levett as Secretary
19 February 2010
Appointed Schott, Klaus as Director
19 February 2010
Appointed Ellison, David Henry as Director
19 February 2010
Appointed Lunn, Simon as Director
19 February 2010
Appointed Thomas, Graham Matthew as Director

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
Private Limited Company
Reg. no. 03951860

Group structure 7 companies

Ownership group derived from the Companies House PSC register

T-Mobile (UK) Limited Owns 75–100% of shares (as a trust)
T-Mobile (UK) Retail Limited Owns 75–100% of shares
T-Mobile International Limited Owns 75–100% of shares
T-Mobile International UK Pension Trustee Limited This company Owns 75–100% of shares
T-Mobile Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2026 £1 £1 £100 £1
Balance sheet detail
2026202420232022
Net Assets£1£100£1£1
Shareholder Funds£1£100£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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