OpenCompanies

AT&T Istel Pension Trustee Limited

Company number
02352700
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1989
Nature of business
Activities of other membership organisations n.e.c.

Registered office

One
Glass Wharf
Bristol
BS2 0ZX

Previous names

  • Istel Pension Trustee Limited (until 7 Sep 1990)

Officers

NameRoleAppointedResigned
MACFARLANE, James Allan Colquhoun Director 1 Apr 2015
BRAZIER, Paul Martin Director 1 Sep 2009
PUGH, Gary Director 1 Feb 2008
LYONS, Dave Mark Director 18 Jul 2005
YOUNG, Shirley Rose Director 19 Sep 2001
HORTON, Judith Elizabeth Director 7 Jun 2000
GALE, Maurice Roy Director 20 Aug 1997
PAUL, Roger Director 1 Jan 1995

Control

NameNature of controlNotifiedCeased
At&T Istel Right To Appoint And Remove Directors 6 Apr 2016
Mr Paul Martin Brazier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Dave Mark Lyons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Ms Judith Elizabeth Horton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Roger Paul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Shirley Rose Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Gary Pugh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
James Allan Colquhoun Macfarlane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Maurice Roy Gale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £95,994 £2 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Connections

Owned by

AT&T Istel Pension Trustee Limited → AT&T Istel

Directors’ other companies

Companies at the same address

Data