NTL (BCM PLAN) PENSION TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
NTL (BCM PLAN) PENSION TRUSTEES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL (BCM PLAN) PENSION TRUSTEES LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342230. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NTL (BCM PLAN) PENSION TRUSTEES LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342230. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NTL (BCM PLAN) PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
NICOLAS TOWNSEND | May 1970 | British | Director | 2004-07-05 UNTIL 2005-03-01 | RESIGNED |
GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2001-12-18 UNTIL 2021-11-01 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2001-12-18 UNTIL 2002-02-20 | RESIGNED |
SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-05-24 | RESIGNED |
MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
DR LUCY CATHERINE OTTER | Oct 1969 | British | Director | 2006-05-31 UNTIL 2011-10-31 | RESIGNED |
BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2001-12-18 UNTIL 2002-02-20 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 2001-12-18 UNTIL 2011-09-16 | RESIGNED |
RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED | ||
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
CAROL YVONNE WOOD | Nov 1957 | British | Director | 2004-05-24 UNTIL 2007-10-31 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2011-09-16 | RESIGNED |
JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
RACHAEL MARIE HYNES | Jun 1973 | British | Director | 2004-05-24 UNTIL 2004-07-05 | RESIGNED |
ROBERT JOHN HOLMAN | Jan 1959 | British | Director | 2005-10-17 UNTIL 2006-05-31 | RESIGNED |
MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 UNTIL 2021-11-01 | RESIGNED |
JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-05-24 | RESIGNED |
ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2015-09-14 UNTIL 2019-09-09 | RESIGNED |
MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2001-12-18 UNTIL 2002-02-20 | RESIGNED |
DOMINIC JAMES MACPHERSON BEATTIE | Nov 1973 | British | Director | 2011-10-31 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vmed O2 Uk Holdings Limited | 2023-10-12 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vmed O2 Uk Limited | 2021-02-26 - 2023-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liberty Global Europe 2 Limited | 2016-04-06 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |