TELEFONICA UK PENSION TRUSTEE LIMITED
Company details
- Registered name
- TELEFONICA UK PENSION TRUSTEE LIMITED
- Company number
- 04267552
- Registered office
- 500 BROOK DRIVE, 500 BROOK DRIVE, READING, RG2 6UU, ENGLAND · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2001
- Status
- Active
- Age
- 25 years
- Previous names
- O2 PENSION TRUSTEE LIMITED (to 27 Apr 2011)
- Nature of business (SIC)
- 74990 — Non-trading company non trading · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Corporate-director appointed | — | BESTRUSTEES LIMITED |
| 30/06/2025 | Director resigned | DAVIDSON, Jennifer Sharon | — |
| 01/06/2023 | Director appointed | — | DAVIDSON, Jennifer Sharon |
| 13/06/2022 | Director appointed | — | MAPLE, Philip John |
| 25/02/2022 | Director resigned | STOKES-WATERS, Amanda Jayne | — |
| 30/06/2021 | Director resigned | GORHAM, Adrian Michael | — |
| 30/06/2021 | Director resigned | DAVIES, Andrew Paul | — |
| 01/04/2019 | Director appointed | — | LEONARD, Mark |
| 31/03/2019 | Director resigned | BLACK, Cheryl Campbell | — |
| 27/02/2019 | Director appointed | — | STOKES-WATERS, Amanda Jayne |
| 31/03/2018 | Director resigned | JARVIS, Katherine Ann | — |
| 30/06/2017 | Director appointed | — | DAVIES, Andrew Paul |
| 04/05/2017 | Director resigned | BOON, Trevor William | — |
| 01/10/2016 | Corporate-director appointed | — | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 06/04/2016 | Person with significant control added | — | O2 Holdings Limited |
| 02/12/2013 | Director resigned | LADWA, Arvind Dahya | — |
| 02/12/2013 | Director appointed | — | BOON, Trevor William |
| 02/12/2013 | Director appointed | — | SOOTHILL, Anthony Mark |
| 20/11/2012 | Director resigned | MILLAR, Gordon | — |
| 27/04/2011 | Registered name changed | O2 PENSION TRUSTEE LIMITED | TELEFONICA UK PENSION TRUSTEE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TELEFONICA UK PENSION TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)
TELEFONICA UK PENSION TRUSTEE LIMITED is a private limited company incorporated on 9 August 2001 and registered in the United Kingdom under company number 04267552. Its registered office is at 500 BROOK DRIVE, 500 BROOK DRIVE, READING, RG2 6UU, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is O2 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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