The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-12-18
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
NTL (BCM PLAN) PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 2001-12-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NTL (BCM PLAN) PENSION TRUSTEES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04342230
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-18
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 99999
- corporate secretary · appt 2021-11-01
- BOYLE, Julia Louisedirector · British · appt 2021-10-01
- HARDMAN, Mark Daviddirector · British · appt 2021-10-01
- JAMES, Gillian Elizabeth(resigned)secretary · British · appt 2001-12-18
- LUBASCH, Richard Joel(resigned)secretary · British · appt 2002-02-20
- MACKENZIE, Robert Mario(resigned)secretary · British · appt 2001-12-18
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-12-18
- BEATTIE, Dominic James Macpherson(resigned)director · British · appt 2011-10-31
- CARTER, Stephen Andrew(resigned)director · British · appt 2001-12-18
- CASTELL, William Thomas(resigned)director · British · appt 2019-09-09
- DUNN, Robert Dominic(resigned)director · British · appt 2015-09-14
- GALE, Robert Charles(resigned)director · British · appt 2004-03-24
- ■Vmed O2 Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-12 · trace owners →
- ■Vmed O2 Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-10-12 · trace owners →
- ■Liberty Global Europe 2 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-02-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-01
Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- TELEFONICA O2 HOLDINGS LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- NEXFIBRE NETWORKS LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK 7 LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- VMED O2 UK 9 LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VMED O2 UK HOLDCO 6 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK FINANCING I PLCbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- O2 BUSINESS LIMITEDbeneficial owner
- VMED O2 UK 7 LIMITEDbeneficial owner
- VMED O2 UK 9 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 6 LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- LIBERTY BLUME LIMITEDbeneficial owner
- PHOENIX RENEWABLES LTDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- LIBERTY GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
- LIBERTY GLOBAL DEVELOPMENTS LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- EGG POWER HOLDINGS LIMITEDbeneficial owner
- OPAL HOLDCO LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- NEWCO HOLDCO 6 LIMITEDbeneficial owner
- VMED O2 UK 9 LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- OPAL HOLDCO LIMITEDbeneficial owner
- NEWCO HOLDCO 6 LIMITEDbeneficial owner
- LIBERTY GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PHOENIX RENEWABLES LTDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- LIBERTY GLOBAL DEVELOPMENTS LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- EGG POWER HOLDINGS LIMITEDbeneficial owner
- BELIEV HOLDCO LIMITEDbeneficial owner
- NEXFIBRE NETWORKS LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner
- LIBERTY BLUME LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner