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Officers36

Events1

Documents100

Additional data

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Last updated: May 01, 2024

NTL (BCM PLAN) PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 2001 (22 years ago)

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Summary

NameNTL (BCM PLAN) PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04342230
Incorporation Date18 Dec 2001 (22 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

Officers

corporate

IndividualUnited Kingdom

VMED O2 UK LIMITED

Person with significant control


Appointed on26 Feb 2021

Resigned on12 Oct 2023

corporate

IndividualUnited Kingdom

VMED O2 UK HOLDINGS LIMITED

Person with significant control


Appointed on12 Oct 2023

individual

IndividualUnited Kingdom

Hardman, Mark David

Director


Appointed on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Castell, William Thomas

Director


Appointed on09 Sep 2019

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lubasch, Richard Joel

Secretary


Appointed on20 Feb 2002

Resigned on03 May 2002

individual

IndividualUnited Kingdom

Mackenzie, Robert Mario

Secretary


Appointed on18 Dec 2001

Resigned on16 Sep 2011

Country of residenceUnited Kingdom

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Events

Old value

02 Sep 2003

Name changeNTL HEALTHCARE PLAN TRUSTEES LIMITED

Documents

DateNameTypeDocument
08 Sep 2022LegacyPARENT_ACCView
08 Sep 2022LegacyAGREEMENT1View
08 Sep 2022LegacyGUARANTEE1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Related companies by officers

Frequently asked questions

Where is NTL (BCM PLAN) PENSION TRUSTEES LIMITED's headquarters?

NTL (BCM PLAN) PENSION TRUSTEES LIMITED's headquarters is located at UNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

What is NTL (BCM PLAN) PENSION TRUSTEES LIMITED's industry?

NTL (BCM PLAN) PENSION TRUSTEES LIMITED is in the industry of Dormant Company

What year was NTL (BCM PLAN) PENSION TRUSTEES LIMITED started?

NTL (BCM PLAN) PENSION TRUSTEES LIMITED was started in 2001

Sources: Companies House