NTL (BCM PLAN) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
NTL (BCM PLAN) PENSION TRUSTEES LIMITED
COMPANY NUMBER
04342230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
18/12/2001
02/09/2003
NTL HEALTHCARE PLAN TRUSTEES LIMITED
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MEDIA GROUP LLC | N/A | N/A |
| NTL (BCM PLAN) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
Credit Risk Overview
Want to learn more about NTL (BCM PLAN) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NTL (BCM PLAN) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTL (BCM PLAN) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
Director: 10/01/2003 - Present (21 years and 11 months) Secretary: 18/12/2001 - Present (22 years and 11 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 714 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 06/11/2021 | Gillian Elizabeth James (907213966) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 13/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780997) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780997) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 22/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 23/09/2015 | Dominic James Macpherson Beattie (915016220) has left the board |
| 01/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 11/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 11/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 13/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 25/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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