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Nom

NTL Pension Trustees II Limited
Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11258264 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Virgin Media Limited Status: Active Notified: 15/03/2018 Companies House Number: 02591237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Blades, Nicholas David Reading, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckle, Richard Percival Reading, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Heslop, Peter Vint Reading, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 08/1954 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, David Ian Reading, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Ward, Matthew John Reading, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Duncan Reading, United Kingdom Status: Ceased Notified: 10/06/2022 Ceased: 27/09/2023 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milner, Luke Reading, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 28/03/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rodman, David James Reading, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 31/01/2022 Occupation: Executive Director, Public Policy & Regulatory Aff Role: Director Country of Residence: England Nationality: British