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Telefonica UK Pension Trustee Limited

Telefonica UK Pension Trustee Limited is a dormant company incorporated on 9 August 2001 with the registered office located in Reading, Berkshire. Telefonica UK Pension Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04267552
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive 500 Brook Drive
Reading
RG2 6UU
England
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01753696650
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Dep Gen Secretary • British • Lives in England • Born in Jan 1948
Director • Head Of Channel Development • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Bestrustees Limited is a mutual person.
Active
Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Clariant Trustees Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Hickson Pension Trustees Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
The Aon Mastertrustee Limited
Bestrustees Limited and Capital Cranfield Pension Trustees Limited are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Bpas Trustee Limited
Capital Cranfield Pension Trustees Limited and Bestrustees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Bestrustees Limited Appointed
2 Months Ago on 1 Jul 2025
Jennifer Sharon Davidson Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Mark Leonard Details Changed
2 Months Ago on 11 Jun 2025
Mr Mark Leonard Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Baroness Jean Lesley Patricia Drake Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Robert John Harwood Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Mark Leonard Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Anthony Mark Soothill Details Changed
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Appointment of Bestrustees Limited as a director on 1 July 2025
Submitted on 6 Jul 2025
Termination of appointment of Jennifer Sharon Davidson as a director on 30 June 2025
Submitted on 6 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Mark Leonard on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Mark Leonard on 13 June 2023
Submitted on 17 Apr 2025
Director's details changed for Baroness Jean Lesley Patricia Drake on 13 June 2023
Submitted on 15 Apr 2025
Secretary's details changed for Mr Robert John Harwood on 13 June 2023
Submitted on 14 Apr 2025
Director's details changed for Mr Anthony Mark Soothill on 13 June 2023
Submitted on 14 Apr 2025
Director's details changed for Mr Mark Leonard on 13 June 2023
Submitted on 14 Apr 2025
Repayment History
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