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TELEFONICA UK PENSION TRUSTEE LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
38
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
38 hops lockedStandard

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

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
Officers · 7 active
  • HARWOOD, Robert John
    secretary · British · appt 2002-06-07
  • DRAKE, Jean Lesley Patricia, Baroness
    director · British · appt 2002-06-07
  • LEONARD, Mark
    director · British · appt 2019-04-01
  • MAPLE, Philip John
    director · British · appt 2022-06-13
  • SOOTHILL, Anthony Mark
    director · British · appt 2013-12-02
  • BESTRUSTEES LIMITED
    corporate 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
Beneficial owners · PSC · 1 current
  • O2 Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-07-07
FORMERLY KNOWN AS
  • O2 PENSION TRUSTEE LIMITED
/08

Directorship network

8 other roles

Where 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 Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELEFONICA UK PENSION TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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