TELENT COMMUNICATIONS PENSION TRUST LIMITED
Overview
| Company Name | TELENT COMMUNICATIONS PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00859469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is TELENT COMMUNICATIONS PENSION TRUST LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVERYS PENSION TRUST LIMITED | Sep 21, 1965 | Sep 21, 1965 |
What are the latest accounts for TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Point 3 Pensions Team Haywood Road Warwick CV34 5AH England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on Aug 07, 2025 | 1 pages | AD01 | ||
Notification of Telent Technology Services Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC02 | ||
Cessation of Telent Ltd as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Cessation of Jill Ann Duggan as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Cessation of Claire Louise Baldock as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB | 1 pages | AD03 | ||
Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB | 1 pages | AD02 | ||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||
Notification of Claire Louise Baldock as a person with significant control on Apr 25, 2024 | 2 pages | PSC01 | ||
Cessation of Mark Andrew Webberley as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Claire Louise Baldock as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Webberley as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Paula Jayne Whitfield as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Cessation of Peter Gordon Harris as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Notification of Jill Ann Duggan as a person with significant control on Dec 16, 2021 | 2 pages | PSC01 | ||
Notification of Mark Andrew Webberley as a person with significant control on Dec 16, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Paula Jayne Whitfield as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Gordon Harris as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jill Ann Duggan as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Who are the officers of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDOCK, Claire Louise | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Accountant | 322348620001 | ||||
| DUGGAN, Jill Ann | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | Reward Manager | 265936490001 | ||||
| ALLEN, Graham | Secretary | Manorways 67a Rowley Bank ST17 9BG Stafford | British | 63515470002 | ||||||
| CLIFTON, Christopher John | Secretary | 15 Bennett Close AL7 4JA Welwyn Garden City Hertfordshire | British | 81618160002 | ||||||
| HART, Stephen James Scott | Secretary | 23 Meyrick Road ST17 4DG Stafford Staffordshire | British | 63515410001 | ||||||
| LEE, David John | Secretary | 56 Sandy Lane WS15 2LF Rugeley Staffordshire | British | 98452590001 | ||||||
| PIMLEY, Anne Amanda Maire | Secretary | 121 Newport Road ST16 1BA Stafford Staffordshire | British | 37999670003 | ||||||
| ROBERTS, Brian John | Secretary | 15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire | British | 3324110001 | ||||||
| SUTCH, Graham John | Secretary | 232 Padgbury Lane West Heath CW12 4HU Congleton Cheshire | British | Pensions Manager | 73970350001 | |||||
| TAYLOR, Dawn | Secretary | c/o Telent Ltd Haywood Road CV34 5AH Warwick Point 3 England | 206966730001 | |||||||
| ALLEN, Graham | Director | Manorways 67a Rowley Bank ST17 9BG Stafford | England | British | Assistant Pensions Manager | 63515470002 | ||||
| DONALDSON, Craig George | Director | The Hollies PO BOX 20 ST16 1BY Newport Road Stafford | United Kingdom | British | Company Secretary | 79026210001 | ||||
| HARRIS, Peter Gordon | Director | Foxen Manor Road Four Crosses SY22 6ND Llanymynech Plas Llwynog Powys Wales | Wales | British | Pensions Director | 91042900006 | ||||
| JOHNSON, Peter | Director | Highbury Close Nuthall NG16 1QU Nottingham 8 Nottinghamshire United Kingdom | England | British | Accountant | 130957290001 | ||||
| LEE, Simon Edward Redvers | Director | 17 High Ridge Way SY3 6DJ Shrewsbury Shropshire | British | Finance Manager | 98452730001 | |||||
| O'BOYLE, Kevin James | Director | The Old Rectory Norbury ST20 0PL Stafford | United Kingdom | British | Pensions Director | 124748090001 | ||||
| PATTERSON, Matthew Carr Watt | Director | Rowan House Watery Lane Haughton ST18 9EH Stafford Staffordshire | British | Pensions Manager | 3324130001 | |||||
| READ, Philip Edward | Director | Stable Croft 39 Cannock Road ST17 0QE Stafford Staffordshire | South African | Pensions Manager | 51183780001 | |||||
| ROBERTS, Brian John | Director | 15 Badgers Croft Eccleshall ST21 6DS Stafford Staffordshire | British | Pensions Manager | 3324110001 | |||||
| SMITH, Kevin David | Director | 23 The Parchments WS13 7NA Lichfield Staffordshire | England | British | Chartered Secretary | 55604670001 | ||||
| WEBBERLEY, Mark Andrew | Director | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | England | British | Chartered Accountant | 162019130001 | ||||
| WHITFIELD, Paula Jayne | Director | Haywood Road CV34 5AH Warwick Point 3 England | United Kingdom | British | Chartered Accountant | 178757350001 |
Who are the persons with significant control of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telent Technology Services Limited | Jul 15, 2025 | Haywood Road CV34 5AH Warwick Point 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Louise Baldock | Apr 25, 2024 | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jill Ann Duggan | Dec 16, 2021 | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Webberley | Dec 16, 2021 | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Telent Ltd | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gordon Harris | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Paula Jayne Whitfield | Apr 06, 2016 | Haywood Road CV34 5AH Warwick Point 3 Pensions Team England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0