TELEFONICA UK PENSION TRUSTEE LIMITED

Company summary

Company number: 04267552
Status: ACTIVE
Incorporated / age: 9 August 200125 years
Registered office: 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Brook Drive 500 Brook Drive, Reading, RG2 6UU, England
Nature of business
Non-trading company
Other service activities n.e.c.
Previous company names
O2 PENSION TRUSTEE LIMITED
MM02 PENSION TRUSTEE LIMITED.
ALNERY NO. 2221 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARWOOD, Robert John ACTIVE	Secretary	07 Jun 2002				500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
DRAKE, Jean Lesley Patricia, Baroness ACTIVE	Director	07 Jun 2002		England	January 1948	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
LEONARD, Mark ACTIVE	Director	01 Apr 2019		United Kingdom	December 1975	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
MAPLE, Philip John ACTIVE	Director	13 Jun 2022		England	April 1964	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
SOOTHILL, Anthony Mark ACTIVE	Director	02 Dec 2013		United Kingdom	February 1967	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
BESTRUSTEES LIMITED ACTIVE	Director	01 Jul 2025				1, Cornhill, London, EC3V 3ND, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Oct 2016				New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	09 Aug 2001	07 Jun 2002			9 Cheapside, London, EC2V 6AD
BLACK, Cheryl Campbell RESIGNED	Director	28 Nov 2007	31 Mar 2019	United Kingdom	August 1958	Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom
BOON, Trevor William RESIGNED	Director	02 Dec 2013	04 May 2017	United Kingdom	October 1951	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BRAMWELL, Philip Nicholas RESIGNED	Director	07 Jun 2002	31 Oct 2006		February 1957	5 Castle Road, Weybridge, Surrey, KT13 9QP
CLARKE, Ian RESIGNED	Director	31 Mar 2008	31 Mar 2010	United Kingdom	August 1965	Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom
DAVIDSON, Jennifer Sharon RESIGNED	Director	01 Jun 2023	30 Jun 2025	England	October 1965	500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England
DAVIES, Andrew Paul RESIGNED	Director	30 Jun 2017	30 Jun 2021	United Kingdom	December 1956	260, Bath Road, Slough, SL1 4DX, Berkshire
DUNNE, Ronan James RESIGNED	Director	07 Jun 2002	31 Mar 2008	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
GORHAM, Adrian Michael RESIGNED	Director	28 Sep 2010	30 Jun 2021	United Kingdom	July 1962	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HARLEY, Andrew Kennedy RESIGNED	Director	07 Jun 2002	31 Dec 2008	United Kingdom	December 1960	30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
JARVIS, Katherine Ann RESIGNED	Director	31 Mar 2008	31 Mar 2018	England	September 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, England
LADWA, Arvind Dahya RESIGNED	Director	07 Jun 2002	02 Dec 2013		April 1956	3 Aragon Close, The Ridgeway, Enfield, Middlesex, EN2 8LW
MAHONY, Dominic Julian RESIGNED	Director	14 Nov 2006	31 May 2007	United Kingdom	March 1960	10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ
MILLAR, Gordon RESIGNED	Director	28 Nov 2007	20 Nov 2012		November 1959	1 Nook Green, Tingley, Wakefield, WF3 1ER
STOKES-WATERS, Amanda Jayne RESIGNED	Director	27 Feb 2019	25 Feb 2022	United Kingdom	November 1967	260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	09 Aug 2001	07 Jun 2002			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	09 Aug 2001	07 Jun 2002			9 Cheapside, London, EC2V 6AD

HARWOOD, Robert John ACTIVE
Role: Secretary
Appointed on: 07 Jun 2002
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

DRAKE, Jean Lesley Patricia, Baroness ACTIVE
Role: Director
Appointed on: 07 Jun 2002
Country of Residence: England
Date of birth: January 1948
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

LEONARD, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

MAPLE, Philip John ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

SOOTHILL, Anthony Mark ACTIVE
Role: Director
Appointed on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Address: 1, Cornhill, London, EC3V 3ND, England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Address: New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2001
Resigned on: 07 Jun 2002
Address: 9 Cheapside, London, EC2V 6AD

BLACK, Cheryl Campbell RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

BOON, Trevor William RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Oct 2006
Date of birth: February 1957
Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP

CLARKE, Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom

DAVIDSON, Jennifer Sharon RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1965
Address: 500 Brook Drive, 500 Brook Drive, Reading, RG2 6UU, England

DAVIES, Andrew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 260, Bath Road, Slough, SL1 4DX, Berkshire

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1963
Address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD

GORHAM, Adrian Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HARLEY, Andrew Kennedy RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 30 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

JARVIS, Katherine Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: September 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, England

LADWA, Arvind Dahya RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 02 Dec 2013
Date of birth: April 1956
Address: 3 Aragon Close, The Ridgeway, Enfield, Middlesex, EN2 8LW

MAHONY, Dominic Julian RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB22 6SZ

MILLAR, Gordon RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Nov 2012
Date of birth: November 1959
Address: 1 Nook Green, Tingley, Wakefield, WF3 1ER

STOKES-WATERS, Amanda Jayne RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2001
Resigned on: 07 Jun 2002
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 2001
Resigned on: 07 Jun 2002
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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