NTL (BCM PLAN) PENSION TRUSTEES LIMITED

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

This company is commonly known as Ntl (bcm Plan) Pension Trustees Limited. The company was founded 23 years ago and was given the registration number 04342230. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NTL (BCM PLAN) PENSION TRUSTEES LIMITED
Company Number	:	04342230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Corporate Secretary	01 November 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 October 2021	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Secretary	18 December 2001	Active
4 Beech Tree Lane, Brookville, Usa, NEW YORK	Secretary	20 February 2002	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Secretary	18 December 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	18 December 2001	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	31 October 2011	Active
22 Melville Road, Barnes, London, SW13 9RJ	Director	18 December 2001	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 September 2019	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	14 September 2015	Active
42, Station Road, Thames Ditton, KT7 0NS	Director	24 March 2004	Active
411 Silvermoss Drive, Vero Beach, America,	Director	20 February 2002	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	31 March 2014	Active
8 Broad Leaze, Hook, RG27 9PF	Director	17 October 2005	Active
94 The Cornfields, Hatch Warren, Basingstoke, RG22 4QD	Director	24 May 2004	Active
54 Hodge Road, Princeton, Usa,	Director	20 February 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	18 December 2001	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	10 January 2003	Active
19, Ranelagh Avenue, London, SW6 3PJ	Director	18 December 2001	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	09 March 2020	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	01 March 2021	Active
160, Great Portland Street, London, United Kingdom, W1W 5QA	Director	31 May 2006	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	03 March 2020	Active
245 East 63rd Street, Apartment 20h, New York, United States, 10021	Director	10 January 2003	Active
20 Aspen Lodge, Abbots Walk, London, W8 5UN	Director	24 March 2004	Active
15 Mckay Road, London, SW20 0HT	Director	18 December 2001	Active
9 William Street House, William Street, London, SW1X 9HH	Director	01 May 2003	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	16 September 2011	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	16 September 2011	Active
63 Brookwood Road, Southfields, SW18 5BG	Director	05 July 2004	Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU	Director	23 April 2020	Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP	Director	31 December 2012	Active
Westerkirk, Hill Lane, Colden Common, Winchester, SO21 1RZ	Director	24 May 2004	Active

People with Significant Control

Vmed O2 Uk Holdings Limited
Notified on	:	12 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vmed O2 Uk Limited
Notified on	:	26 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Liberty Global Europe 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NTL (BCM PLAN) PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement