Active
Company Information for NTL PENSION TRUSTEES LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
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Company Registration Number
03771014
Private Limited Company
Active |
Company Name | |
---|---|
NTL PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
500 BROOK DRIVE READING RG2 6UU Other companies in RG27 | |
Company Number | 03771014 | |
---|---|---|
Company ID Number | 03771014 | |
Date formed | 1999-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:15:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NTL PENSION TRUSTEES II LIMITED | 500 BROOK DRIVE READING RG2 6UU | Active | Company formed on the 2018-03-15 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH JAMES |
||
IAN PETER BOOTH |
||
ADRIAN JOHN PORTER |
||
DAVID JAMES RODMAN |
||
CLIVE MARTIN WADIA |
||
CLIFFORD HUGH WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JOHN DAW |
Director | ||
SHUJAUDDIN MOHAMMED KHAN |
Director | ||
MARCUS JOHN BANKS |
Director | ||
DOMINIC JAMES MACPHERSON BEATTIE |
Director | ||
KATHARINE ELAINE BURNS |
Director | ||
MAURICE JOHN DAW |
Director | ||
RICHARD ALLEN TATER |
Director | ||
ROBERT MARIO MACKENZIE |
Company Secretary | ||
ROBERT MARIO MACKENZIE |
Director | ||
ROBERT CHARLES GALE |
Director | ||
ANDREW NEIL BAILEY |
Director | ||
SIMON HAROLD STOCKDALE |
Director | ||
SUSAN MARGARET EXLEY |
Director | ||
ANGELA CLARE SIMON |
Director | ||
JAYSAL VANDRAVAN ATARA |
Director | ||
MARK JOHN MULLINS |
Director | ||
JOSEPH O'REGAN |
Director | ||
GARETH NIGEL CHRISTOPHER ROBERTS |
Director | ||
NIGEL GEORGE BRUCE MILCHEM |
Director | ||
STUART ROSS |
Director | ||
STEPHEN ANDREW CARTER |
Director | ||
RACHAEL MARIE HYNES |
Director | ||
BRIAN CHARLES KING |
Director | ||
GILL PAMELA DICKSON |
Director | ||
ELIZABETH CLARE HAINES |
Director | ||
DAVID WILLIAM KELHAM |
Director | ||
RONALD ALEXANDER MCKELLAR |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN MEDIA SALES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2016-09-13 | |
VIRGIN MEDIA PAYMENTS LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2018-04-18 | |
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VIRGIN MEDIA WHOLESALE LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1990-06-21 | Active | |
TELEWEST COMMUNICATIONS NETWORKS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1995-06-21 | Active | |
VIRGIN NET LIMITED | Company Secretary | 2004-11-08 | CURRENT | 1993-07-06 | Liquidation | |
VIRGIN MEDIA FINANCE PLC | Company Secretary | 2004-03-05 | CURRENT | 2004-03-03 | Active | |
NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-12-18 | Active | |
NTL (TRIANGLE) LLC | Company Secretary | 2001-04-11 | CURRENT | 2001-03-01 | Active | |
NTL (V) PLAN PENSION TRUSTEES LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1995-09-21 | Dissolved 2016-09-13 | |
VIRGIN MEDIA DIRECTORS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1990-05-04 | Dissolved 2015-12-29 | |
VIRGIN MEDIA (UK) GROUP LLC | Company Secretary | 2000-09-04 | CURRENT | 1997-01-01 | Converted / Closed | |
VIRGIN MEDIA SECRETARIES LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1993-09-27 | Active | |
VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1996-03-15 | Active | |
VIRGIN MEDIA COMMUNICATIONS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1998-03-04 | Active | |
NTL BUSINESS LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1995-07-05 | Active | |
VIRGIN MEDIA LIMITED | Company Secretary | 2000-09-04 | CURRENT | 1991-03-13 | Active | |
GGG SERVICES LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
NTL PENSION TRUSTEES II LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PETER JOHN COWEN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PETER BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN HIGGINS | ||
DIRECTOR APPOINTED ROWAN THOMAS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR VMED O2 SECRETARIES LIMITED on 2023-06-09 | ||
Director's details changed for Nicholas David Blades on 2023-06-05 | ||
Director's details changed for Matthew John Ward on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DUNCAN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID BLADES | |
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGH WOOLFORD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RODMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGH WOOLFORD | |
AP04 | Appointment of Vmed O2 Secretaries Limited as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Gillian Elizabeth James on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LUKE MILNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA JOYCE STRICKLAND | |
PSC05 | Change of details for Virgin Media Limited as a person with significant control on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAULA JOYCE STRICKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN PORTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN DAW | |
AP01 | DIRECTOR APPOINTED CLIFFORD HUGH WOOLFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUJAUDDIN MOHAMMED KHAN | |
AP01 | DIRECTOR APPOINTED MAURICE JOHN DAW | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUGH WOOLFORD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES MACPHERSON BEATTIE | |
AP01 | DIRECTOR APPOINTED CLIFFORD HUGH WOOLFORD | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHUJAUDDIN MOHAMMED KHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES MACPHERSON BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN DAW | |
AR01 | 14/05/13 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KATHARINE ELAINE BURNS | |
AR01 | 14/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TATER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED RICHARD ALLEN TATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | |
AR01 | 14/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MAURICE JOHN DAW | |
AP01 | DIRECTOR APPOINTED MARCUS JOHN BANKS | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN WADIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WISSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BOOTH / 01/10/2009 | |
TM01 | TERMINATE DIR APPOINTMENT | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP WISSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STOCKDALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NTL PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |