Ofcom Pension Trustee Limited

Company Name	Ofcom Pension Trustee Limited
Company Status	Active
Company Number	04992896
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Denis Wolinski
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2008(4 years after company formation)
Appointment Duration	16 years, 4 months
Role	Director Ofcom
Country of Residence	Northern Ireland
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr James Arthur Niblett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	International Policy Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Andrew Alexander Dumbreck
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Atif Ali Moghal
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(20 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	01 January 2022(18 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Linen Loft 27 - 37 Adelaide Street Belfast BT2 8FE Northern Ireland

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	01 January 2023(19 years after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Ms Hazel Frances Canter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	66 Marmora Road London SE22 0RY

Director Name	Anthony David Stoller
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	152 Watchfield Court Sutton Court Road London W4 4NE

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Ms Rosalind Mary Stevens
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2007)
Role	Policy Manager
Country of Residence	United Kingdom
Correspondence Address	23 Ranston Street London NW1 6SY

Director Name	Mr Gavin Richard Greenfield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(1 year after company formation)
Appointment Duration	13 years (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Peter Alfred Ingram
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2009)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Leet Cottage Low Corner Butley Woodbridge Suffolk IP12 3QD

Director Name	Alastair Mark Damon Gilmartin Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 January 2008)
Role	Head Of Business Planning
Correspondence Address	8 Town Mill Mews Hertford Hertfordshire SG14 1TU

Secretary Name	Paul Laurence Rogers
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2021)
Role	Senior Associate
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Anthony David Stoller
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Porters House Porters Lane Southampton Hants SO14 2AR

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2010(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Emilia Maerta Erika Forsberg
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside House Southwark Bridge Road London SE1 9HA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Resigned
Appointed	18 December 2003(1 week after company formation)
Appointment Duration	19 years (resigned 31 December 2022)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	www.ofcom.org.uk/
Telephone	020 79813040
Telephone region	London

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ofcom Office Of Communications 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 January 2023	Appointment of Dalriada Trustees Limited as a director on 1 January 2023 (2 pages)
11 January 2023	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 31 December 2022 (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 January 2022	Appointment of Dalriada Trustees Limited as a secretary on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of Paul Laurence Rogers as a secretary on 31 December 2021 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 January 2018	Appointment of Mr Andrew Alexander Dumbreck as a director on 1 January 2018 (2 pages)
30 January 2018	Termination of appointment of Gavin Richard Greenfield as a director on 31 December 2017 (1 page)
10 January 2018	Director's details changed for Mr Gavin Richard Greenfield on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Denis Wolinski on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr James Arthur Niblett on 10 January 2018 (2 pages)
10 January 2018	Secretary's details changed for Paul Laurence Rogers on 10 January 2018 (1 page)
5 January 2018	Appointment of Ms Katherine Elizabeth Stross as a director on 1 January 2018 (2 pages)
5 January 2018	Appointment of Ms Katherine Elizabeth Stross as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Peter Graham Howell as a director on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Peter Graham Howell as a director on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (8 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (8 pages)
5 January 2015	Director's details changed for Mr James Arthur Niblett on 1 January 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (8 pages)
5 January 2015	Director's details changed for Mr James Arthur Niblett on 1 January 2014 (2 pages)
5 January 2015	Director's details changed for Mr James Arthur Niblett on 1 January 2014 (2 pages)
20 October 2014	Termination of appointment of Emilia Maerta Erika Forsberg as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Emilia Maerta Erika Forsberg as a director on 16 October 2014 (1 page)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2013	Appointment of Mr Peter Graham Howell as a director (2 pages)
9 January 2013	Appointment of Mr Peter Graham Howell as a director (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Appointment of Mr James Arthur Niblett as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Appointment of Mr James Arthur Niblett as a director (2 pages)
1 December 2011	Termination of appointment of Anthony Stoller as a director (1 page)
1 December 2011	Termination of appointment of Anthony Stoller as a director (1 page)
29 July 2011	Appointment of Ms Emilia Maerta Erika Forsberg as a director (2 pages)
29 July 2011	Appointment of Ms Emilia Maerta Erika Forsberg as a director (2 pages)
25 July 2011	Termination of appointment of Peter Howell as a director (1 page)
25 July 2011	Termination of appointment of Peter Howell as a director (1 page)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2010	Appointment of Mr Peter Graham Howell as a director (2 pages)
9 January 2010	Appointment of Mr Peter Graham Howell as a director (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Anthony David Stoller on 1 October 2009 (2 pages)
4 January 2010	Termination of appointment of Peter Ingram as a director (1 page)
4 January 2010	Director's details changed for Denis Wolinski on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Richard Greenfield on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Denis Wolinski on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony David Stoller on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony David Stoller on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Richard Greenfield on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Richard Greenfield on 1 October 2009 (2 pages)
4 January 2010	Termination of appointment of Peter Ingram as a director (1 page)
4 January 2010	Director's details changed for Denis Wolinski on 1 October 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Director appointed anthony david stoller (2 pages)
18 December 2008	Director appointed anthony david stoller (2 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 03/12/2008 (6 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 03/12/2008 (6 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 March 2007	Return made up to 31/12/06; full list of members (8 pages)
8 March 2007	Return made up to 31/12/06; full list of members (8 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 11/12/05; full list of members (8 pages)
5 January 2006	Return made up to 11/12/05; full list of members (8 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 January 2005	Return made up to 11/12/04; full list of members (7 pages)
19 January 2005	Return made up to 11/12/04; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Incorporation (17 pages)
11 December 2003	Incorporation (17 pages)

Ofcom Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London