Telefonica UK Pension Trustee Limited company overview
Telefonica UK Pension Trustee Limited is a private limited company registered with company number 04267552. It was incorporated on 9 Aug 2001 and its current status is active.
The registered office is at 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU. The company has 7 active officers. It was previously called O2 Pension Trustee Limited and 2 other names.
Telefonica UK Pension Trustee Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 7 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Telefonica UK Pension Trustee Limited at a glance
25 years
Trading age
9,225 days since incorporation
7
Active officers
Robert, Jean, Anthony, Capital
136
Filings on record
Latest: 11 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Telefonica UK Pension Trustee Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
96090
Other service activities not elsewhere classified
Allowable expenses for Telefonica UK Pension Trustee Limited
Based on Telefonica UK Pension Trustee Limited's SIC codes (74990, 96090), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Telefonica UK Pension Trustee Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Telefonica UK Pension Trustee Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Reading?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Telefonica UK Pension Trustee Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
25 Jun 2026 · CS01
Confirmation statement made on 23 Jun 2026 with no updates
6 Jul 2025 · TM01
Termination of appointment of Jennifer Sharon Davidson as a director on 30 Jun 2025
6 Jul 2025 · AP02
Appoint corporate director company with name date
24 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
23 Jun 2025 · CS01
Confirmation statement made on 23 Jun 2025 with no updates
12 Jun 2025 · CH01
Director's details changed for Mr Mark Leonard on 11 Jun 2025
17 Apr 2025 · CH01
Director's details changed for Mr Mark Leonard on 13 Jun 2023
15 Apr 2025 · CH01
Director's details changed for Baroness Jean Lesley Patricia Drake on 13 Jun 2023
14 Apr 2025 · CH03
Change person secretary company with change date
14 Apr 2025 · CH01
Director's details changed for Mr Mark Leonard on 13 Jun 2023
14 Apr 2025 · CH01
Director's details changed for Mr Anthony Mark Soothill on 13 Jun 2023
26 Jun 2024 · CS01
Confirmation statement made on 23 Jun 2024 with no updates
24 Jun 2024 · AA
Dormant accounts made up to 31 Dec 2023
29 Jun 2023 · AA
Dormant accounts made up to 31 Dec 2022
26 Jun 2023 · CS01
Confirmation statement made on 23 Jun 2023 with no updates
13 Jun 2023 · AD01
Registered office address changed on 13 Jun 2023
9 Jun 2023 · PSC05
Change to a person with significant control
5 Jun 2023 · AP01
Appointment of Ms Jennifer Sharon Davidson as a director on 1 Jun 2023
13 Jul 2022 · AA
Dormant accounts made up to 31 Dec 2021
Showing the latest 20 of 136 filings. See the full history on Companies House
Accounting services for Telefonica UK Pension Trustee Limited
From tax to payroll, find accountants who look after every part of Telefonica UK Pension Trustee Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Telefonica UK Pension Trustee Limited
About Telefonica UK Pension Trustee Limited
Telefonica UK Pension Trustee Limited is a UK private limited company based in Reading, registered at Companies House as company number 04267552 since 9 Aug 2001. Its listed activities include non-trading company, other service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Telefonica UK Pension Trustee Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Telefonica UK Pension Trustee Limited has 136 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Reading?
Businesses like Telefonica UK Pension Trustee Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Reading and get free quotes in minutes.
This page shows public information from Companies House. Director of Telefonica UK Pension Trustee Limited?
Telefonica UK Pension Trustee Limited – frequently asked questions
What is the company number of Telefonica UK Pension Trustee Limited?
Telefonica UK Pension Trustee Limited is registered at Companies House under company number 04267552.
When was Telefonica UK Pension Trustee Limited incorporated?
Telefonica UK Pension Trustee Limited was incorporated on 9 Aug 2001 as a private limited company.
Who are the directors of Telefonica UK Pension Trustee Limited?
Current officers are Robert John Harwood (secretary), Jean Lesley Patricia, Baroness Drake (director), Anthony Mark Soothill (director), Capital Cranfield Pension Trustees Limited (corporate director), Mark Leonard (director), Philip John Maple (director) and 1 more.
What does Telefonica UK Pension Trustee Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company; 96090 – Other service activities not elsewhere classified.
Where is Telefonica UK Pension Trustee Limited registered?
The registered office address is 500 Brook Drive 500 Brook Drive, Reading, RG2 6UU.
Is Telefonica UK Pension Trustee Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 11 Jul 2026.