Company Information for

NTL PENSION TRUSTEES LIMITED

500 Brook Drive, Reading, RG2 6UU,

Company Registration Number

03771014

Private Limited Company

Active

About Ntl Pension Trustees Ltd

NTL PENSION TRUSTEES LIMITED was founded on 1999-05-14 and has its registered office in Reading. The organisation's status is listed as "Active". Ntl Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NTL PENSION TRUSTEES LIMITED
Legal Registered Office
500 Brook Drive
Reading
RG2 6UU
Other companies in RG27

Filing Information

Company Number03771014
Date formed1999-05-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-14
Filing return next due2025-05-28
Type of accountsDORMANT
Last Datalog update:
2024-05-15 09:45:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Elizabeth James Company Secretary 2000-09-04 UNITED KINGDOM
Ian Peter Booth Director RETIRED 2007-10-18
Adrian John Porter Director COMPANY DIRECTOR 2018-03-26 UNITED KINGDOM
David James Rodman Director EXECUTIVE DIRECTOR PUBLIC POLICY & REGULATORY AFF 2016-03-14 UNITED KINGDOM
Clive Martin Wadia Director HEAD OF GROUP REVENUE ASSURANC 2005-02-08
Clifford Hugh Woolford Director DIRECTOR OF OPERATIONS 2017-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice John Daw Director 2017-05-19 2017-11-23
Shujauddin Mohammed Khan Director 2014-01-10 2017-05-19
Marcus John Banks Director 2010-08-27 2016-03-14
Dominic James Macpherson Beattie Director 2013-10-01 2015-09-14
Katharine Elaine Burns Director 2012-07-01 2013-09-30
Maurice John Daw Director 2010-08-27 2013-08-30
Richard Allen Tater Director 2011-08-23 2012-05-08
Robert Mario Mackenzie Company Secretary 1999-06-14 2011-08-23
Robert Mario Mackenzie Director 1999-06-14 2011-08-23
Robert Charles Gale Director 2005-08-22 2010-02-15
Andrew Neil Bailey Director 2007-07-03 2009-10-02
Simon Harold Stockdale Director 2007-07-03 2008-10-31
Susan Margaret Exley Director 2002-12-01 2007-07-03
Angela Clare Simon Director 2000-12-11 2007-02-20
Jaysal Vandravan Atara Director 2003-10-31 2005-08-22
Mark John Mullins Director 2000-07-20 2005-01-27
Joseph O'regan Director 2000-07-19 2005-01-27
Gareth Nigel Christopher Roberts Director 2003-02-28 2003-09-24
Nigel George Bruce Milchem Director 2002-02-01 2003-02-28
Stuart Ross Director 2000-11-01 2003-02-28
Stephen Andrew Carter Director 2000-12-01 2002-12-01
Rachael Marie Hynes Director 2001-08-06 2002-12-01
Brian Charles King Director 2000-07-20 2002-02-01
Gill Pamela Dickson Director 1999-07-01 2001-11-30
Elizabeth Clare Haines Director 2000-12-01 2001-08-06
David William Kelham Director 1999-09-30 2000-07-19
Ronald Alexander Mckellar Director 1999-06-14 1999-09-30
Travers Smith Secretaries Limited Nominated Secretary 1999-05-14 1999-06-14
Travers Smith Limited Nominated Director 1999-05-14 1999-06-14

Related Directorships for Gillian Elizabeth James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Elizabeth James VIRGIN MEDIA SALES LIMITEDCompany Secretary 2007-01-10 CURRENT 2007-01-10 Dissolved 2016-09-13
Gillian Elizabeth James VIRGIN MEDIA PAYMENTS LTDCompany Secretary 2006-12-11 CURRENT 2006-12-11 Active
Gillian Elizabeth James VIRGIN MEDIA COMMUNICATIONS NETWORKS LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2018-04-18
Gillian Elizabeth James VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-11-09 Active
Gillian Elizabeth James VIRGIN MEDIA WHOLESALE LIMITEDCompany Secretary 2006-09-12 CURRENT 1990-06-21 Active
Gillian Elizabeth James TELEWEST COMMUNICATIONS NETWORKS LIMITEDCompany Secretary 2006-09-12 CURRENT 1995-06-21 Active
Gillian Elizabeth James VIRGIN NET LIMITEDCompany Secretary 2004-11-08 CURRENT 1993-07-06 Liquidation
Gillian Elizabeth James VIRGIN MEDIA FINANCE PLCCompany Secretary 2004-03-05 CURRENT 2004-03-03 Active
Gillian Elizabeth James NTL (BCM PLAN) PENSION TRUSTEES LIMITEDCompany Secretary 2001-12-18 CURRENT 2001-12-18 Active
Gillian Elizabeth James NTL (TRIANGLE) LLCCompany Secretary 2001-04-11 CURRENT 2001-03-01 Active
Gillian Elizabeth James NTL (V) PLAN PENSION TRUSTEES LIMITEDCompany Secretary 2000-11-27 CURRENT 1995-09-21 Dissolved 2016-09-13
Gillian Elizabeth James VIRGIN MEDIA DIRECTORS LIMITEDCompany Secretary 2000-09-04 CURRENT 1990-05-04 Dissolved 2015-12-29
Gillian Elizabeth James VIRGIN MEDIA (UK) GROUP LLCCompany Secretary 2000-09-04 CURRENT 1997-01-01 Converted / Closed
Gillian Elizabeth James VIRGIN MEDIA SECRETARIES LIMITEDCompany Secretary 2000-09-04 CURRENT 1993-09-27 Active
Gillian Elizabeth James VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDCompany Secretary 2000-09-04 CURRENT 1996-03-15 Active
Gillian Elizabeth James VIRGIN MEDIA COMMUNICATIONS LIMITEDCompany Secretary 2000-09-04 CURRENT 1998-03-04 Active
Gillian Elizabeth James NTL BUSINESS LIMITEDCompany Secretary 2000-09-04 CURRENT 1995-07-05 Active
Gillian Elizabeth James VIRGIN MEDIA LIMITEDCompany Secretary 2000-09-04 CURRENT 1991-03-13 Active

Related Directorships for Adrian John Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Mcfie GGG SERVICES LTDDirector 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off

Related Directorships for David James Rodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Rodman NTL PENSION TRUSTEES II LIMITEDDirector 2018-03-15 CURRENT 2018-03-15 Active