# AT&T Istel Pension Trustee Limited

## Details

- **Company number:** [02352700](https://find-and-update.company-information.service.gov.uk/company/02352700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1989
- **Registered office:** ONE, GLASS WHARF, BRISTOL, BS2 0ZX
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

- Istel Pension Trustee Limited (until 7 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dave Mark Lyons | 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 |  |
| Shirley Rose Young | 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 |  |
| Maurice Roy Gale | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Paul Martin Brazier | 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 |  |
| James Allan Colquhoun Macfarlane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| At&T Istel | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2020 | £95,994 | £2 | 0 |



## Owned by

AT&T Istel Pension Trustee Limited → [AT&T Istel](/company/03531467)




## Directors' other companies

- [HORTON, Judith Elizabeth](/person/7000389) - director at [Avon Bank Paddocks Limited](/company/02536627)



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