NTL PENSION TRUSTEES LIMITED
03771014 · Active · Ltd · 27 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
30 Sept 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NTL PENSION TRUSTEES LIMITED
03771014Active· Ltd· England Wales· 1999-05-14Incorporated 1999-05-14Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COWEN, Peter John· DirectorAppointed 2023-11-30
- BOOTH, Ian Peter· DirectorResigned 2023-11-30
- THOMAS, Rowan· DirectorAppointed 2023-10-05
- HIGGINS, Duncan· DirectorResigned 2023-09-27
VMED O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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BLADES, Nicholas David
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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COWEN, Peter John
Director
- Appointed
- 2023-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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THOMAS, Rowan
Director
- Appointed
- 2023-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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WADIA, Clive Martin
Director
- Appointed
- 2005-02-08
- Nationality
- British
- Born
- 12/1956
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WARD, Matthew John
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2021-11-01
- Nationality
- British
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MACKENZIE, Robert Mario
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2011-08-23
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-05-14
- Resigned
- 1999-06-14
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ATARA, Jaysal Vandravan
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-08-22
- Nationality
- English
- Residence
- England
- Born
- 03/1972
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BAILEY, Andrew Neil
Director
- Appointed
- 2007-07-03
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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BANKS, Marcus John
Director
- Appointed
- 2010-08-27
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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BEATTIE, Dominic James Macpherson
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BOOTH, Ian Peter
Director
- Appointed
- 2007-10-18
- Resigned
- 2023-11-30
- Nationality
- British
- Born
- 03/1947
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BURNS, Katharine Elaine
Director
- Appointed
- 2012-07-01
- Resigned
- 2013-09-30
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1961
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CARTER, Stephen Andrew
Director
- Appointed
- 2000-12-01
- Resigned
- 2002-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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DAW, Maurice John
Director
- Appointed
- 2017-05-19
- Resigned
- 2017-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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DAW, Maurice John
Director
- Appointed
- 2010-08-27
- Resigned
- 2013-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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DICKSON, Gill Pamela
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 04/1955
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EXLEY, Susan Margaret
Director
- Appointed
- 2002-12-01
- Resigned
- 2007-07-03
- Nationality
- British
- Born
- 09/1962
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GALE, Robert Charles
Director
- Appointed
- 2005-08-22
- Resigned
- 2010-02-15
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HAINES, Elizabeth Clare
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-08-06
- Nationality
- British
- Born
- 09/1971
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HIGGINS, Duncan
Director
- Appointed
- 2022-06-10
- Resigned
- 2023-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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HYNES, Rachael Marie
Director
- Appointed
- 2001-08-06
- Resigned
- 2002-12-01
- Nationality
- British
- Born
- 06/1973
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KELHAM, David William
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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KHAN, Shujauddin Mohammed
Director
- Appointed
- 2014-01-10
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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KING, Brian Charles
Director
- Appointed
- 2000-07-20
- Resigned
- 2002-02-01
- Nationality
- British
- Born
- 01/1948
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MACKENZIE, Robert Mario
Director
- Appointed
- 1999-06-14
- Resigned
- 2011-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCKELLAR, Ronald Alexander
Director
- Appointed
- 1999-06-14
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1945
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MILCHEM, Nigel George Bruce
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MILNER, Luke
Director
- Appointed
- 2021-02-12
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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MULLINS, Mark John
Director
- Appointed
- 2000-07-20
- Resigned
- 2005-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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O'REGAN, Joseph
Director
- Appointed
- 2000-07-19
- Resigned
- 2005-01-27
- Nationality
- British
- Born
- 03/1943
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PORTER, Adrian John
Director
- Appointed
- 2018-03-26
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ROBERTS, Gareth Nigel Christopher
Director
- Appointed
- 2003-02-28
- Resigned
- 2003-09-24
- Nationality
- British
- Born
- 03/1962
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RODMAN, David James
Director
- Appointed
- 2016-03-14
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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ROSS, Stuart
Director
- Appointed
- 2000-11-01
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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SIMON, Angela Clare
Director
- Appointed
- 2000-12-11
- Resigned
- 2007-02-20
- Nationality
- British
- Born
- 01/1969
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STOCKDALE, Simon Harold
Director
- Appointed
- 2007-07-03
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 02/1966
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STRICKLAND, Paula Joyce
Director
- Appointed
- 2019-03-29
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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TATER, Richard Allen
Director
- Appointed
- 2011-08-23
- Resigned
- 2012-05-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1967
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WATSON BROWN, Peter Jasper
Director
- Appointed
- 2005-02-08
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 05/1967
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WISSON, Philip
Director
- Appointed
- 2008-12-03
- Resigned
- 2016-03-14
- Nationality
- British
- Born
- 08/1956
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WOOD, Leigh
Director
- Appointed
- 1999-06-14
- Resigned
- 2000-12-01
- Nationality
- American
- Born
- 10/1957
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WOOLFORD, Clifford Hugh
Director
- Appointed
- 2017-10-27
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WOOLFORD, Clifford Hugh
Director
- Appointed
- 2015-09-14
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 1999-05-14
- Resigned
- 1999-06-14
See every company they're a director of →
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-05-14
- Resigned
- 1999-06-14
See every company they're a director of →