# Telent Communications Pension Trust Limited

## Details

- **Company number:** [00859469](https://find-and-update.company-information.service.gov.uk/company/00859469)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1965
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [65300](/sic/65300) Pension funding


## Previous names

- Averys Pension Trust Limited (until 27 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIMLEY, Anne Amanda Maire | secretary | - | 20 Jan 1997 |
| PATTERSON, Matthew Carr Watt | director | - | 31 Jan 1997 |
| ROBERTS, Brian John | director | - | 5 Apr 1999 |
| ROBERTS, Brian John | secretary | 20 Jan 1997 | 5 Apr 1999 |
| READ, Philip Edward | director | 1 Feb 1997 | 14 Apr 1999 |
| HART, Stephen James Scott | secretary | 5 Apr 1999 | 25 Apr 2002 |
| CLIFTON, Christopher John | secretary | 23 Apr 2002 | 6 Feb 2003 |
| O'BOYLE, Kevin James | director | 19 Apr 1999 | 13 Jun 2003 |
| SUTCH, Graham John | secretary | 6 Feb 2003 | 6 Apr 2004 |
| LEE, David John | secretary | 29 Apr 2004 | 7 Oct 2005 |
| ALLEN, Graham | director | 5 Apr 1999 | 31 Jan 2007 |
| LEE, Simon Edward Redvers | director | 20 May 2004 | 11 Jan 2008 |
| ALLEN, Graham | secretary | 25 Oct 2005 | 18 Mar 2011 |
| SMITH, Kevin David | director | 12 Mar 2007 | 31 Jul 2011 |
| JOHNSON, Peter | director | 4 Jun 2008 | 20 Mar 2013 |
| DONALDSON, Craig George | director | 1 Aug 2011 | 31 Mar 2016 |
| TAYLOR, Dawn | secretary | 31 Mar 2016 | 5 May 2021 |
| WHITFIELD, Paula Jayne | director | 31 Mar 2016 | 16 Dec 2021 |
| HARRIS, Peter Gordon | director | 13 Jun 2003 | 16 Dec 2021 |
| WEBBERLEY, Mark Andrew | director | 16 Dec 2021 | 25 Apr 2024 |
| DUGGAN, Jill Ann | director | 16 Dec 2021 | 31 Oct 2025 |
| CARTER, Lisa | director | 31 Oct 2025 |  |
| BALDOCK, Claire Louise | director | 25 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gordon Harris | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Dec 2021 |
| Ms Paula Jayne Whitfield | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Dec 2021 |
| Mr Mark Andrew Webberley | ownership-of-shares-25-to-50-percent | 16 Dec 2021 | 25 Apr 2024 |
| Mrs Claire Louise Baldock | ownership-of-shares-25-to-50-percent | 25 Apr 2024 | 15 Jul 2025 |
| Mrs Jill Ann Duggan | ownership-of-shares-25-to-50-percent | 16 Dec 2021 | 15 Jul 2025 |
| Telent Ltd | right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2025 |
| Telent Technology Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £100 | - | 0 |
| 31 Mar 2020 | £100 | - | - |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 | £100 | - | - |
| 31 Mar 2015 | £100 | - | - |
| 31 Mar 2014 | £100 | - | - |
| 31 Mar 2013 | £100 | - | - |
| 31 Mar 2012 | £100 | - | - |
| 31 Mar 2011 | £100 | - | - |
| 31 Mar 2010 | £100 | £100 | - |






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