AT&T ISTEL PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02352700

Incorporation date

27/02/1989

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

22/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

14/07/2025

Change of details for At&T Istel as a person with significant control on 2023-05-03

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

26/05/2022

Director's details changed for Roger Paul on 2022-02-28

View PDF (2 pages)

26/05/2022

Change of details for Roger Paul as a person with significant control on 2022-02-28

View PDF (2 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

27/10/2020

Change of details for Mr Paul Martin Brazier as a person with significant control on 2020-10-22

View PDF (2 pages)

27/10/2020

Director's details changed for Mr Paul Martin Brazier on 2020-10-22

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

12/08/2020

Change of details for Mr Paul Martin Brazier as a person with significant control on 2020-07-30

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Paul Martin Brazier on 2020-07-30

View PDF (2 pages)

29/07/2020

Change of details for James Allan Colquhoun Macfarlane as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Mr Dave Mark Lyons as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Shirley Rose Young as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Mr Paul Martin Brazier as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Roger Paul as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Ms Judith Elizabeth Horton as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Mr Gary Pugh as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2020

Change of details for Maurice Roy Gale as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2020

Resolutions

View PDF (14 pages)

21/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

10/10/2018

Auditor's resignation

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

10/08/2017

Director's details changed for Mr Paul Martin Brazier on 2016-06-09

View PDF (2 pages)

08/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

18/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (13 pages)

14/06/2016

Director's details changed for Maurice Roy Gale on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Ms Judith Elizabeth Horton on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Roger Paul on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for James Allan Colquhoun Macfarlane on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Shirley Rose Young on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Gary Pugh on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Paul Brazier on 2016-06-09

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Dave Mark Lyons on 2016-06-09

View PDF (2 pages)

15/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (11 pages)

14/04/2015

Appointment of James Allan Colquhoun Macfarlane as a director on 2015-04-01

View PDF (2 pages)

13/04/2015

Termination of appointment of Robert George Hewitt as a director on 2015-02-18

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (11 pages)

14/08/2014

Director's details changed for Mr Dave Mark Lyons on 2014-08-04

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (11 pages)

19/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (11 pages)

13/08/2012

Director's details changed for Mr Gary Pugh on 2012-08-04

View PDF (2 pages)

07/08/2012

Director's details changed for Judith Elizabeth Horton on 2000-06-20

View PDF (1 pages)

16/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (11 pages)

09/08/2011

Director's details changed for Judy Horton on 2010-12-17

View PDF (2 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/09/2010

Registered office address changed from Ground Floor Narrow Quay House, Narrow Quay Bristol Avon BS1 4AH on 2010-09-01

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (11 pages)

14/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

08/09/2009

Resolutions

View PDF (12 pages)

07/09/2009

Director appointed paul brazier

View PDF (2 pages)

12/08/2009

Appointment terminated director kulwant singh

View PDF (1 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

07/03/2008

Director appointed gary pugh

View PDF (2 pages)

07/03/2008

Appointment terminated director michael grice

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (8 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

06/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

15/04/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

02/01/2007

Memorandum and Articles of Association

View PDF (7 pages)

02/01/2007

Resolutions

View PDF (1 pages)

06/12/2006

Memorandum and Articles of Association

View PDF (7 pages)

18/10/2006

Resolutions

View PDF (9 pages)

08/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

08/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

28/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

31/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

17/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

03/08/2004

Return made up to 03/08/04; full list of members

View PDF (3 pages)

09/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

09/03/2004

Director resigned

View PDF (1 pages)

18/11/2003

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2003

Resolutions

View PDF (2 pages)

06/08/2003

Return made up to 05/08/03; full list of members

View PDF (3 pages)

18/07/2003

Resolutions

View PDF (7 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

27/08/2002

Return made up to 23/08/02; full list of members

View PDF (3 pages)

23/08/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/09/2000

Return made up to 02/09/00; full list of members

View PDF (8 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Registered office changed on 31/03/00 from: highfield house headless cross drive headless cross, redditch worcestershire B97 5EQ

View PDF (1 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

07/09/1999

Return made up to 02/09/99; no change of members

View PDF (8 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/09/1998

Return made up to 02/09/98; full list of members

View PDF (9 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (10 pages)

11/02/1998

Amended full accounts made up to 1997-03-31

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

29/09/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1997

Return made up to 02/09/97; full list of members

View PDF (8 pages)

18/09/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

09/09/1996

Return made up to 02/09/96; full list of members

View PDF (9 pages)

07/07/1996

New director appointed

View PDF (2 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

09/02/1996

Director resigned

View PDF (2 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

07/09/1995

Return made up to 02/09/95; full list of members

View PDF (20 pages)

29/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/10/1994

Full accounts made up to 1994-03-31

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06/09/1994

Return made up to 02/09/94; full list of members

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05/08/1994

New director appointed

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04/02/1994

Full accounts made up to 1993-03-31

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17/11/1993

New director appointed

View PDF (0 pages)

17/11/1993

Director resigned;new director appointed

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17/09/1993

Return made up to 02/09/93; full list of members

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10/05/1993

New director appointed

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10/05/1993

Director resigned

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10/05/1993

Director resigned

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10/05/1993

Director resigned

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17/03/1993

Director's particulars changed

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15/09/1992

Return made up to 02/09/92; full list of members

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15/07/1992

Full accounts made up to 1992-03-31

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06/05/1992

Director resigned;new director appointed

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03/02/1992

Full accounts made up to 1991-03-31

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11/10/1991

Registered office changed on 11/10/91 from: P.O. Box 5 grosvenor house prospect hill redditch worcs B97 4DQ

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08/09/1991

Return made up to 02/09/91; no change of members

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16/04/1991

Director resigned;new director appointed

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12/04/1991

Director resigned;new director appointed

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19/02/1991

Full accounts made up to 1990-03-31

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30/01/1991

Director's particulars changed

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17/09/1990

Director's particulars changed

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13/09/1990

Return made up to 06/09/90; full list of members

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06/09/1990

Certificate of change of name

View PDF (2 pages)

31/08/1990

Resolutions

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20/04/1990

New director appointed

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05/04/1989

New director appointed

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27/02/1989

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gary Pugh	Director	01/02/2008 - Present	1
QUAYSECO LIMITED	Corporate Secretary	08/03/2000 - Present	160
Maurice Roy Gale	Director	20/08/1997 - Present	-
Mr Paul Martin Brazier	Director	01/09/2009 - Present	1
Mr Dave Mark Lyons	Director	18/07/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AT&T ISTEL PENSION TRUSTEE LIMITED

AT&T ISTEL PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 27/02/1989 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT&T ISTEL PENSION TRUSTEE LIMITED?

AT&T ISTEL PENSION TRUSTEE LIMITED is currently Active. It was registered on 27/02/1989 .

Where is AT&T ISTEL PENSION TRUSTEE LIMITED located?

AT&T ISTEL PENSION TRUSTEE LIMITED is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does AT&T ISTEL PENSION TRUSTEE LIMITED do?

AT&T ISTEL PENSION TRUSTEE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for AT&T ISTEL PENSION TRUSTEE LIMITED?

The latest filing was on 22/10/2025: Accounts for a dormant company made up to 2025-03-31.