TELENT COMMUNICATIONS PENSION TRUST LIMITED - WARWICK


Company Profile Company Filings

Overview

TELENT COMMUNICATIONS PENSION TRUST LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
TELENT COMMUNICATIONS PENSION TRUST LIMITED was incorporated 58 years ago on 21/09/1965 and has the registered number: 00859469. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TELENT COMMUNICATIONS PENSION TRUST LIMITED - WARWICK

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POINT 3 PENSIONS TEAM
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVERYS PENSION TRUST LIMITED (until 27/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2021-12-16 CURRENT
MS JILL ANN DUGGAN Feb 1970 British Director 2021-12-16 CURRENT
MR GRAHAM ALLEN Sep 1959 British Secretary 2005-10-25 UNTIL 2011-03-18 RESIGNED
MRS PAULA JAYNE WHITFIELD Apr 1967 British Director 2016-03-31 UNTIL 2021-12-16 RESIGNED
CHRISTOPHER JOHN CLIFTON Apr 1960 British Secretary 2002-04-23 UNTIL 2003-02-06 RESIGNED
STEPHEN JAMES SCOTT HART Dec 1949 Secretary 1999-04-05 UNTIL 2002-04-25 RESIGNED
DAVID JOHN LEE Secretary 2004-04-29 UNTIL 2005-10-07 RESIGNED
ANNE AMANDA MAIRE PIMLEY Jan 1954 Secretary RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Secretary 1997-01-20 UNTIL 1999-04-05 RESIGNED
GRAHAM JOHN SUTCH Nov 1952 British Secretary 2003-02-06 UNTIL 2004-04-06 RESIGNED
MS DAWN TAYLOR Secretary 2016-03-31 UNTIL 2021-05-05 RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Director 1999-04-19 UNTIL 2003-06-13 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2007-03-12 UNTIL 2011-07-31 RESIGNED
BRIAN JOHN ROBERTS Dec 1935 British Director RESIGNED
MR PHILIP EDWARD READ Sep 1947 British Director 1997-02-01 UNTIL 1999-04-14 RESIGNED
MATTHEW CARR WATT PATTERSON Jan 1932 British Director RESIGNED
MR GRAHAM ALLEN Sep 1959 British Director 1999-04-05 UNTIL 2007-01-31 RESIGNED
SIMON EDWARD REDVERS LEE Jan 1966 British Director 2004-05-20 UNTIL 2008-01-11 RESIGNED
MR PETER JOHNSON Jun 1950 British Director 2008-06-04 UNTIL 2013-03-20 RESIGNED
PETER GORDON HARRIS Jun 1963 British Director 2003-06-13 UNTIL 2021-12-16 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2011-08-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Webberley 2021-12-16 8/1964 Warwick   Ownership of shares 25 to 50 percent
Mrs Jill Ann Duggan 2021-12-16 2/1970 Warwick   Ownership of shares 25 to 50 percent
Mr Peter Gordon Harris 2016-04-06 - 2021-12-16 6/1963 Warwick   Ownership of shares 25 to 50 percent
Ms Paula Jayne Whitfield 2016-04-06 - 2021-12-16 4/1967 Warwick   Ownership of shares 25 to 50 percent
Telent Ltd 2016-04-06 Warwick   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
CUSTODIAN HOLDINGS LIMITED NEWPORT ROAD Dissolved... DORMANT 65300 - Pension funding
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
PLESSEY HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRITISH SEALED BEAMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
MP SOFTWARE INTERNATIONAL LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
STANHOPE PENSION SERVICES LIMITED BIRMINGHAM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
M (DGP2) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
M (DGP1) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CARMELITE CAPITAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
CARMELITE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
M (BRUTON STREET) WARWICK Active DORMANT 74990 - Non-trading company
THE DIOCESE OF COVENTRY MULTI-ACADEMY TRUST BEDWORTH ENGLAND Active FULL 85200 - Primary education
WHITFIELD CONSULTANTS LTD RUGBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAWRENCE SHERIFF SCHOOL ACADEMY TRUST RUGBY Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2021-11-23 31-03-2021 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2020-10-23 31-03-2020 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2019-12-20 31-03-2019 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2018-11-28 31-03-2018 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2017-10-18 31-03-2017 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2016-12-06 31-03-2016 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2015-12-11 31-03-2015 £100 equity
Dormant Company Accounts - TELENT COMMUNICATIONS PENSION TRUST LIMITED 2014-11-21 31-03-2014 £100 equity

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ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
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ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CYRO CYBER LTD WARWICK ENGLAND Active SMALL 62020 - Information technology consultancy activities
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