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TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)

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Introduction

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Updated On: 18/08/2026
T

TELEFONICA UK PENSION TRUSTEE LIMITED

TELEFONICA UK PENSION TRUSTEE LIMITED is an active private limited company incorporated on 9 August 2001. It is registered in England and Wales with its registered office at 500 Brook Drive, Reading, RG2 6UU.

The company acts as trustee for the Telefónica UK pension scheme and is currently classified as dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The confirmation statement was last made up to 23 June 2025.

The company is wholly owned and controlled by O2 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Anthony Mark Soothill (appointed 2013) and Baroness Jean Lesley Patricia Drake (appointed 2002). Robert John Harwood serves as company secretary.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings in July 2025 record the appointment of a corporate director and the termination of a director.

Status

active

Active since 25 years ago

Company No

04267552

LTD Company

Age

25 Years

Incorporated 9 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

O2 PENSION TRUSTEE LIMITED
From: 14 March 2005To: 27 April 2011
ALNERY NO. 2221 LIMITED
From: 9 August 2001To: 18 June 2002

Contact

Address

500 Brook Drive 500 Brook Drive Reading, RG2 6UU,

Timeline

21 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Mar 10
Director Joined
Sept 10
Director Left
Jul 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Dec 16
Director Left
May 17
Director Joined
Jul 17
Director Left
May 18
Director Joined
Feb 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jul 21
Director Left
Jul 21
Director Left
Mar 22
Director Joined
Jun 22
Director Joined
Jun 23
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
20
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

7 Active
16 Resigned

SOOTHILL, Anthony Mark

Active
500 Brook Drive, ReadingRG2 6UU
Born February 1967
Director
Appointed 02 Dec 2013

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 31 Mar 2008
Resigned 31 Mar 2018

MILLAR, Gordon

Resigned
1 Nook Green, WakefieldWF3 1ER
Born November 1959
Director
Appointed 28 Nov 2007
Resigned 20 Nov 2012

BLACK, Cheryl Campbell

Resigned
Street, SloughSL1 1YP
Born August 1958
Director
Appointed 28 Nov 2007
Resigned 31 Mar 2019

HARWOOD, Robert John

Active
500 Brook Drive, ReadingRG2 6UU
Secretary
Appointed 07 Jun 2002

GORHAM, Adrian Michael

Resigned
Bath Road, SloughSL1 4DX
Born July 1962
Director
Appointed 28 Sept 2010
Resigned 30 Jun 2021

BOON, Trevor William

Resigned
Bath Road, SloughSL1 4DX
Born October 1951
Director
Appointed 02 Dec 2013
Resigned 04 May 2017

DUNNE, Ronan James

Resigned
The Firs, WeybridgeKT13 0UD
Born October 1963
Director
Appointed 07 Jun 2002
Resigned 31 Mar 2008

DRAKE, Jean Lesley Patricia, Baroness

Active
500 Brook Drive, ReadingRG2 6UU
Born January 1948
Director
Appointed 07 Jun 2002

DAVIDSON, Jennifer Sharon

Resigned
500 Brook Drive, ReadingRG2 6UU
Born October 1965
Director
Appointed 01 Jun 2023
Resigned 30 Jun 2025

DAVIES, Andrew Paul

Resigned
Bath Road, SloughSL1 4DX
Born December 1956
Director
Appointed 30 Jun 2017
Resigned 30 Jun 2021

STOKES-WATERS, Amanda Jayne

Resigned
Bath Road, SloughSL1 4DX
Born November 1967
Director
Appointed 27 Feb 2019
Resigned 25 Feb 2022

LEONARD, Mark

Active
500 Brook Drive, ReadingRG2 6UU
Born December 1975
Director
Appointed 01 Apr 2019

MAPLE, Philip John

Active
500 Brook Drive, ReadingRG2 6UU
Born April 1964
Director
Appointed 13 Jun 2022

BESTRUSTEES LIMITED

Active
Cornhill, LondonEC3V 3ND
Corporate director
Appointed 01 Jul 2025

BRAMWELL, Philip Nicholas

Resigned
5 Castle Road, WeybridgeKT13 9QP
Born February 1957
Director
Appointed 07 Jun 2002
Resigned 31 Oct 2006

MAHONY, Dominic Julian

Resigned
10 West Hill Road, CambridgeCB22 6SZ
Born March 1960
Director
Appointed 14 Nov 2006
Resigned 31 May 2007

HARLEY, Andrew Kennedy

Resigned
30 Box Lane, Hemel HempsteadHP3 0DJ
Born December 1960
Director
Appointed 07 Jun 2002
Resigned 31 Dec 2008

LADWA, Arvind Dahya

Resigned
3 Aragon Close, EnfieldEN2 8LW
Born April 1956
Director
Appointed 07 Jun 2002
Resigned 02 Dec 2013

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 09 Aug 2001
Resigned 07 Jun 2002

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 09 Aug 2001
Resigned 07 Jun 2002

CLARKE, Ian

Resigned
SloughSL1 1YP
Born August 1965
Director
Appointed 31 Mar 2008
Resigned 31 Mar 2010

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Active
15-17 Eldon Street, LondonEC2M 7LD
Corporate director
Appointed 01 Oct 2016

Persons with significant control

1

O2 Holdings Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

134

Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Appoint Corporate Director Company With Name Date
6 July 2025
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
24 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 June 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
12 December 2016
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Termination Director Company With Name
25 July 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Certificate Change Of Name Company
27 April 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 April 2011
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
21 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Secretary Company With Change Date
5 August 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 October 2009
CH03Change of Secretary Details
Legacy
14 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2009
AAAnnual Accounts
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288cChange of Particulars
Legacy
24 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 September 2007
AAAnnual Accounts
Legacy
9 August 2007
363aAnnual Return
Memorandum Articles
9 July 2007
MEM/ARTSMEM/ARTS
Resolution
9 July 2007
RESOLUTIONSResolutions
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
7 March 2007
225Change of Accounting Reference Date
Legacy
3 January 2007
288cChange of Particulars
Legacy
14 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 October 2006
AAAnnual Accounts
Legacy
4 October 2006
225Change of Accounting Reference Date
Legacy
15 August 2006
363aAnnual Return
Legacy
6 January 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
9 September 2005
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Resolution
21 March 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 March 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
2 November 2004
AAAnnual Accounts
Legacy
13 August 2004
363aAnnual Return
Legacy
27 April 2004
288cChange of Particulars
Legacy
27 April 2004
288cChange of Particulars
Legacy
24 February 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
6 September 2003
AAAnnual Accounts
Legacy
27 August 2003
363aAnnual Return
Legacy
27 June 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
18 October 2002
AAAnnual Accounts
Legacy
12 August 2002
363aAnnual Return
Legacy
7 August 2002
287Change of Registered Office
Legacy
5 August 2002
288cChange of Particulars
Legacy
1 August 2002
287Change of Registered Office
Legacy
17 July 2002
288cChange of Particulars
Legacy
11 July 2002
353a353a
Resolution
29 June 2002
RESOLUTIONSResolutions
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
225Change of Accounting Reference Date
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
287Change of Registered Office
Certificate Change Of Name Company
18 June 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 August 2001
NEWINCIncorporation