TELEFONICA UK PENSION TRUSTEE LIMITED
SLOUGH O2 PENSION TRUSTEE LIMITED MM02 PENSION TRUSTEE LIMITED. ALNERY NO. 2221 LIMITED

Hellopages » Berkshire » Slough » SL1 4DX
Company number 04267552
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of TELEFONICA UK PENSION TRUSTEE LIMITED are www.telefonicaukpensiontrustee.co.uk, and www.telefonica-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Telefonica Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 04267552. Telefonica Uk Pension Trustee Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Telefonica Uk Pension Trustee Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . HARWOOD, Robert John is a Secretary of the company. BLACK, Cheryl Campbell is a Director of the company. BOON, Trevor William is a Director of the company. DRAKE, Jeannie Lesley Patricia, Baroness is a Director of the company. GORHAM, Adrian Michael is a Director of the company. JARVIS, Katherine Ann is a Director of the company. SOOTHILL, Anthony Mark is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRAMWELL, Philip Nicholas has been resigned. Director CLARKE, Ian has been resigned. Director DUNNE, Ronan James has been resigned. Director HARLEY, Andrew Kennedy has been resigned. Director LADWA, Arvind Dahya has been resigned. Director MAHONY, Dominic Julian has been resigned. Director MILLAR, Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARWOOD, Robert John
Appointed Date: 07 June 2002
Director
BLACK, Cheryl Campbell
Appointed Date: 28 November 2007
67 years old
Director
BOON, Trevor William
Appointed Date: 02 December 2013
74 years old
Director
DRAKE, Jeannie Lesley Patricia, Baroness
Appointed Date: 07 June 2002
78 years old
Director
GORHAM, Adrian Michael
Appointed Date: 28 September 2010
63 years old
Director
JARVIS, Katherine Ann
Appointed Date: 31 March 2008
58 years old
Director
SOOTHILL, Anthony Mark
Appointed Date: 02 December 2013
59 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 October 2016

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 June 2002
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 June 2002
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 June 2002
Appointed Date: 09 August 2001
Director
BRAMWELL, Philip Nicholas
Resigned: 31 October 2006
Appointed Date: 07 June 2002
69 years old
Director
CLARKE, Ian
Resigned: 31 March 2010
Appointed Date: 31 March 2008
60 years old
Director
DUNNE, Ronan James
Resigned: 31 March 2008
Appointed Date: 07 June 2002
62 years old
Director
HARLEY, Andrew Kennedy
Resigned: 31 December 2008
Appointed Date: 07 June 2002
65 years old
Director
LADWA, Arvind Dahya
Resigned: 02 December 2013
Appointed Date: 07 June 2002
69 years old
Director
MAHONY, Dominic Julian
Resigned: 31 May 2007
Appointed Date: 14 November 2006
65 years old
Director
MILLAR, Gordon
Resigned: 20 November 2012
Appointed Date: 28 November 2007
66 years old

TELEFONICA UK PENSION TRUSTEE LIMITED Events

12 Dec 2016
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 82 more events
20 Jun 2002
New director appointed
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 9 cheapside london EC2V 6AD
18 Jun 2002
Company name changed alnery no. 2221 LIMITED\certificate issued on 18/06/02
09 Aug 2001
Incorporation

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