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TELENT COMMUNICATIONS PENSION TRUST LIMITED
Person with Significant Control

TELENT COMMUNICATIONS PENSION TRUST LIMITED: Person with Significant Control

    • Overview

    Company NameTELENT COMMUNICATIONS PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00859469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELENT COMMUNICATIONS PENSION TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telent Technology Services Limited
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		Jul 15, 2025
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Louise Baldock
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Apr 25, 2024
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jill Ann Duggan
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Dec 16, 2021
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Andrew Webberley
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Dec 16, 2021
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Telent Ltd
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales Registry
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number67307
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Gordon Harris
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Paula Jayne Whitfield
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3 Pensions Team
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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