AT&T Istel Pension Trustee started in year 1989 as Private Limited Company with registration number 02352700. The AT&T Istel Pension Trustee company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX.
The company has 8 directors, namely James M., Paul B. and Gary P. and others. Of them, Roger P. has been with the company the longest, being appointed on 1 January 1995 and James M. has been with the company for the least time - from 1 April 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0ZX |
| Country of origin | United Kingdom |
| Registration Number | 02352700 |
| Date of Incorporation | Mon, 27th Feb 1989 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 September 2009
Position: Director
Appointed: 01 February 2008
Position: Director
Appointed: 18 July 2005
Position: Director
Appointed: 19 September 2001
Position: Director
Appointed: 07 June 2000
Position: Corporate Secretary
Appointed: 08 March 2000
Position: Director
Appointed: 20 August 1997
Position: Director
Appointed: 01 January 1995
The list of persons with significant control that own or have control over the company consists of 9 names. As we identified, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dave L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maurice G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dave L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maurice G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Judith H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roger P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shirley Y.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
At&T Istel
Highfield House Headless Cross Drive, Redditch, Warwickshire, B97 5EQ, England
| Legal authority | United Kingdom |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03531467 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 9th, January 2024 |
accounts | Free Download (4 pages) |
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