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At&T Istel Pension Trustee Limited

02352700

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE, BRISTOL, BS2 0ZX
Incorporated 27/02/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Roger Paul

director · Since 01/01/1995

DIRECTOR OF NETWORK OPERATIONS

BRITISH · ENGLAND · Age 78

Maurice Roy Gale

director · Since 20/08/1997

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Quayseco Limited

secretary · Since 08/03/2000

BRITISH

Also on 96 other boards

Ms Judith Elizabeth Horton

director · Since 07/06/2000

PROJECT MANAGER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Shirley Rose Young

director · Since 19/09/2001

TRADE UNION OFFICIAL

BRITISH · ENGLAND · Age 67

Mr Dave Mark Lyons

director · Since 18/07/2005

BILLING ADVOCATE/ PROJECT MANA

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Gary Pugh

director · Since 01/02/2008

RETIRED

BRITISH · ENGLAND · Age 71

Mr Paul Martin Brazier

director · Since 01/09/2009

RETIRED

BRITISH · ENGLAND · Age 63

James Allan Colquhoun Macfarlane

director · Since 01/04/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Persons with Significant Control

Mr Paul Martin Brazier

75–100% shares
75–100% votes

British · England · Age 63

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Maurice Roy Gale

75–100% shares
75–100% votes

British · England · Age 83

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Ms Judith Elizabeth Horton

75–100% shares
75–100% votes

British · England · Age 78

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Mr Dave Mark Lyons

75–100% shares
75–100% votes

British · England · Age 52

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

James Allan Colquhoun Macfarlane

75–100% shares
75–100% votes

British · England · Age 78

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Roger Paul

75–100% shares
75–100% votes

British · England · Age 78

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Mr Gary Pugh

75–100% shares
75–100% votes

British · England · Age 71

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

Shirley Rose Young

75–100% shares
75–100% votes

British · England · Age 67

One, Glass Wharf, Bristol, BS2 0ZX

Notified 06/04/2016

At&T Istel

Appoint directors

Studley Point, Birmingham Road, Studley, B80 7AS

Reg: 03531467 · Companies House · Private Unlimited Company

Notified 06/04/2016