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
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 38
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-08-09
- Legal form
- ltd
- Activity
- 74990, 96090
- Registered office
- 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England
TELEFONICA UK PENSION TRUSTEE LIMITED is a ltd registered in GB, incorporated 2001-08-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TELEFONICA UK PENSION TRUSTEE LIMITED
None in current sources.
38-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 dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04267552
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-09
- Registered office
- 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England
- SIC
- 74990, 96090
- HARWOOD, Robert Johnsecretary · British · appt 2002-06-07
- DRAKE, Jean Lesley Patricia, Baronessdirector · British · appt 2002-06-07
- LEONARD, Markdirector · British · appt 2019-04-01
- MAPLE, Philip Johndirector · British · appt 2022-06-13
- SOOTHILL, Anthony Markdirector · British · appt 2013-12-02
- BESTRUSTEES LIMITEDcorporate director · appt 2025-07-01
- corporate director · appt 2016-10-01
- ALNERY INCORPORATIONS NO 1 LIMITED(resigned)corporate nominee secretary · appt 2001-08-09
- BLACK, Cheryl Campbell(resigned)director · British · appt 2007-11-28
- BOON, Trevor William(resigned)director · British · appt 2013-12-02
- BRAMWELL, Philip Nicholas(resigned)director · British · appt 2002-06-07
- CLARKE, Ian(resigned)director · British · appt 2008-03-31
- ■O2 Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-07
- O2 PENSION TRUSTEE LIMITED
Directorship network
8 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.
- O2 CEDAR LIMITEDbeneficial owner
- O2 NETWORKS LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDbeneficial owner
- TELEFONICA UK LIMITEDbeneficial owner
- VMED O2 SECRETARIES LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITEDbeneficial owner
- GRANSTONE HOLDCO LIMITEDbeneficial owner