NTL PENSION TRUSTEES II LIMITED - READING


Company Profile Company Filings

Overview

NTL PENSION TRUSTEES II LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
NTL PENSION TRUSTEES II LIMITED was incorporated 6 years ago on 15/03/2018 and has the registered number: 11258264. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NTL PENSION TRUSTEES II LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

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
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN WARD Jul 1980 British,Australian Director 2022-02-23 CURRENT
DAVID IAN ROBERTS Aug 1976 British Director 2023-09-27 CURRENT
MR PETER VINT HESLOP Aug 1954 British Director 2018-04-25 CURRENT
RICHARD PERCIVAL BUCKLE Feb 1949 British Director 2018-03-15 CURRENT
NICHOLAS DAVID BLADES Jan 1969 British Director 2022-02-23 CURRENT
VMED O2 SECRETARIES LIMITED Corporate Secretary 2021-11-01 CURRENT
CLIFFORD HUGH WOOLFORD Apr 1968 British Director 2018-03-15 UNTIL 2022-01-31 RESIGNED
DAVID JAMES RODMAN Jun 1962 British Director 2018-03-15 UNTIL 2022-01-31 RESIGNED
THOMAS KERRY O'CONNOR British Director 2018-03-15 UNTIL 2021-03-31 RESIGNED
LUKE MILNER Oct 1982 British Director 2021-03-31 UNTIL 2022-03-28 RESIGNED
DUNCAN HIGGINS Apr 1978 British Director 2022-06-10 UNTIL 2023-09-27 RESIGNED
ANTHONY BRIAN GEE May 1948 British Director 2018-03-15 UNTIL 2018-04-25 RESIGNED
GILLIAN ELIZABETH JAMES Secretary 2018-03-15 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Limited 2018-03-15 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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