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ALCATEL-LUCENT PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcatel-lucent Pension Trustees Limited. The company was founded 44 years ago and was given the registration number 01478508. The firm's registered office is in READING. You can find them at The Hive 01 Arlington Business Park, Theale, Reading, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:ALCATEL-LUCENT PENSION TRUSTEES LIMITED
Company Number:01478508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 1980
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:The Hive 01 Arlington Business Park, Theale, Reading, England, RG7 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 May 2018Active
The Hive 01, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director01 May 2018Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Secretary01 January 2018Active
10 Georgewood Road, Nash Mills, HP3 8AL

Secretary17 March 2002Active
17 Mill Road, Cardiff, CF14 0XA

Secretary21 June 2001Active
1b Saint Johns Hill, Sevenoaks, TN13 3NX

Secretary03 July 1997Active
34 Curtis Road, Hornchurch, RM11 3NP

Secretary-Active
19 Copenhagen Gardens, Chiswick, London, W4 5NN

Secretary01 August 1992Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Director04 March 2005Active
8 Highfield Close, Danbury, Chelmsford, CM3 4EG

Director-Active
Alcatel-Lucent Pension Trustees, Christchurch Way, Greenwich, Uk, SE10 0AG

Director12 June 2015Active
79 Wheat Sheaf Close, Mill Quay Isle Of Dogs, London, E14 9UY

Director20 March 2001Active
Christchurch Way, Greenwich, London, SE10 0AG

Director10 June 2011Active
Dering Court, The Grove, Pluckley, TN27 0RR

Director03 December 2004Active
Christchurch Way, Greenwich, London, SE10 0AG

Director11 December 2015Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Director-Active
Christchurch Way, Greenwich, London, SE10 0AG

Director10 June 2011Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Director04 July 1997Active
8 Thurlow Road, London, NW3 5PJ

Director-Active
28 Ryes Avenue, Monteagle Park, Yatley, GU17 7FD

Director14 October 1993Active
59 Wadebridge Drive, Nuneaton, CV11 6SY

Director22 December 1998Active
Christchurch Way, Greenwich, London, SE10 0AG

Director01 August 2003Active
31 Westhall Road, Warlingham, CR6 9BJ

Director06 May 1997Active
12 Trinity Close, Billericay, CM11 2RZ

Director-Active
Telegraph House, 10 Telcon Way, Greenwich, London, SE10 0AG

Director09 December 2016Active
20 Guinea Court, Chineham, Basingstoke, RG24 8XJ

Director29 June 1995Active
57 Pinewood Avenue, Sidcup, DA15 8BB

Director11 March 1994Active
17 Mill Road, Cardiff, CF14 0XA

Director21 June 2001Active
75 Bull Baulk, Middleton Cheney, Banbury, OX17 2SP

Director22 December 1998Active
73 Hazel Road, Mytchett, Camberley, GU16 6BA

Director01 August 1992Active
2 Perryfield Way, Richmond, TW10 7SP

Director10 March 2006Active
12 Fitzmaurice Square, Calne, SN11 8NL

Director01 August 1992Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Director11 March 2010Active
6 Mitre Passage, Greenwich, London, SE10 0RE

Director01 October 2009Active
32 Hilda Vale Road, Orpington, BR6 7AW

Director24 November 1997Active

People with Significant Control

Nokia Uk Limited
Notified on:23 March 2017
Status:Active
Address:740, Aztec West, Bristol, BS32 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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