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TELEFONICA UK PENSION TRUSTEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
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
Sources
1
UBO hops
38
/02

Key facts

Risk signal
Status
Active
Incorporated
2001-08-09
Legal form
Private Limited Company
Activity
74990 - Non-trading company, 96090 - Other service activities n.e.c.
Registered office
500 BROOK DRIVE, 500 BROOK DRIVE, READING, RG2 6UU

TELEFONICA UK PENSION TRUSTEE LIMITED is a Private Limited Company registered in GB, incorporated 2001-08-09 (active).

/03

Also appears in

companies_house_bulk

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
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. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
04267552
Status
Active
Type
Private Limited Company
Incorporated
2001-08-09
Registered office
500 BROOK DRIVE, 500 BROOK DRIVE, READING, RG2 6UU
SIC
74990 - Non-trading company, 96090 - Other service activities n.e.c.
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

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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