TELENT COMMUNICATIONS PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telent Communications Pension Trust Limited. The company was founded 59 years ago and was given the registration number 00859469. The firm's registered office is in NEWPORT ROAD. You can find them at The Hollies, Po Box 20, Newport Road, Stafford. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	TELENT COMMUNICATIONS PENSION TRUST LIMITED
Company Number	:	00859469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1965
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	The Hollies, Po Box 20, Newport Road, Stafford, ST16 1BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH	Director	16 December 2021	Active
Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH	Director	16 December 2021	Active
Manorways, 67a Rowley Bank, Stafford, ST17 9BG	Secretary	25 October 2005	Active
15 Bennett Close, Welwyn Garden City, AL7 4JA	Secretary	23 April 2002	Active
23 Meyrick Road, Stafford, ST17 4DG	Secretary	05 April 1999	Active
56 Sandy Lane, Rugeley, WS15 2LF	Secretary	29 April 2004	Active
121 Newport Road, Stafford, ST16 1BA	Secretary	-	Active
15 Badgers Croft, Eccleshall, Stafford, ST21 6DS	Secretary	20 January 1997	Active
232 Padgbury Lane, West Heath, Congleton, CW12 4HU	Secretary	06 February 2003	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Secretary	31 March 2016	Active
Manorways, 67a Rowley Bank, Stafford, ST17 9BG	Director	05 April 1999	Active
The Hollies, PO BOX 20, Newport Road, ST16 1BY	Director	01 August 2011	Active
Plas Llwynog, Foxen Manor Road, Four Crosses, Llanymynech, Wales, SY22 6ND	Director	13 June 2003	Active
8, Highbury Close, Nuthall, Nottingham, United Kingdom, NG16 1QU	Director	04 June 2008	Active
17 High Ridge Way, Shrewsbury, SY3 6DJ	Director	20 May 2004	Active
The Old Rectory, Norbury, Stafford, ST20 0PL	Director	19 April 1999	Active
Rowan House Watery Lane, Haughton, Stafford, ST18 9EH	Director	-	Active
Stable Croft 39 Cannock Road, Stafford, ST17 0QE	Director	01 February 1997	Active
15 Badgers Croft, Eccleshall, Stafford, ST21 6DS	Director	-	Active
23 The Parchments, Lichfield, WS13 7NA	Director	12 March 2007	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	31 March 2016	Active

People with Significant Control

Mrs Claire Louise Baldock
Notified on	:	25 April 2024
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	England
Address	:	Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Andrew Webberley
Notified on	:	16 December 2021
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Jill Ann Duggan
Notified on	:	16 December 2021
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Gordon Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Paula Jayne Whitfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Telent Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Right to appoint and remove directors

TELENT COMMUNICATIONS PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement