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NTL PENSION TRUSTEES LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 03771014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOOTH, Ian Peter
- WADIA, Clive Martin
- BLADES, Nicholas David
- HIGGINS, Duncan
- WARD, Matthew John
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Virgin Media Limited
- Virgin Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 774 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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NTL PENSION TRUSTEES LIMITED Company Description
- NTL PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03771014. Its current trading status is "live". It was registered 1999-05-14. It was previously called DE FACTO 774 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 500 Brook Drive .
Get NTL PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntl Pension Trustees Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-05-14) - AAMD
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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termination-director-company-with-name (2013-09-30) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-11) - TM01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-secretary-company-with-name (2011-08-23) - TM02
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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termination-director-company (2009-10-09) - TM01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288b
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2007-02-17) - 287
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legacy (2007-06-16) - 363a
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legacy (2007-10-30) - 288a
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legacy (2007-08-20) - 288a
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legacy (2007-08-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-01-20) - 288c
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legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 288a
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legacy (2005-12-13) - 288c
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legacy (2005-08-31) - 288b
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legacy (2005-06-08) - 363a
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accounts-with-accounts-type-dormant (2005-04-22) - AA
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legacy (2005-02-28) - 288a
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legacy (2005-02-25) - 288b
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legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363a
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accounts-with-accounts-type-dormant (2004-05-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 288b
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legacy (2003-06-04) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-11-06) - 288b
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-11-06) - 288a
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resolution (2003-09-03) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-02-06) - 288b
-
legacy (2002-06-05) - 363a
-
legacy (2002-12-03) - 288b
-
legacy (2002-12-11) - 288a
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legacy (2002-09-23) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288a
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legacy (2001-12-27) - 288b
-
legacy (2001-08-29) - 244
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-10) - 288b
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legacy (2001-06-01) - 363a
-
legacy (2001-01-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-27) - 287
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resolution (2000-09-25) - RESOLUTIONS
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legacy (2000-09-01) - 288a
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legacy (2000-09-27) - 288a
-
legacy (2000-08-02) - 363a
-
legacy (2000-07-28) - 288b
-
legacy (2000-08-14) - 288b
-
legacy (2000-10-09) - 288a
-
legacy (2000-12-13) - 288b
-
legacy (2000-11-01) - 288c
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legacy (2000-11-08) - 288a
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legacy (2000-11-21) - 288c
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legacy (2000-12-07) - 288a
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legacy (2000-12-10) - 288b
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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memorandum-articles (1999-06-23) - MEM/ARTS
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legacy (1999-06-23) - 287
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legacy (1999-06-23) - 225
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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memorandum-articles (1999-07-05) - MEM/ARTS
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resolution (1999-07-05) - RESOLUTIONS
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legacy (1999-07-08) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-10-13) - 288a
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incorporation-company (1999-05-14) - NEWINC
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certificate-change-of-name-company (1999-06-14) - CERTNM