AT & T PENSION SCHEME TRUSTEE LIMITED

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AT & T PENSION SCHEME TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

03899827

Incorporation date

21/12/1999

Size

Dormant

Contacts

Registered address

Registered address

Studley Point, Birmingham Road, Studley, Warwickshire B80 7ASCopy
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Latest events (Record since 21/12/1999)
dot icon22/12/2025
Confirmation statement made on 2025-12-21 with no updates
dot icon17/12/2025
Director's details changed for Ms Nicola Morgan on 2025-12-16
dot icon16/12/2025
Appointment of Ms Nicola Morgan as a director on 2025-11-01
dot icon16/12/2025
Director's details changed for Mr Ian Hawke on 2025-12-16
dot icon16/12/2025
Director's details changed for Mr Gary Pugh on 2025-12-16
dot icon16/12/2025
Director's details changed for Mr David Whitbourne on 2025-12-16
dot icon16/12/2025
Director's details changed for Mrs Susan Claire Williams on 2025-12-16
dot icon20/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon22/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Director's details changed for Mrs Susan Claire Williams on 2019-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon31/05/2023
Registered office address changed from Highfield House Headless Cross Drive Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-31
dot icon19/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon21/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/01/2022
Termination of appointment of Aubrey Gaylord Harrison as a director on 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon09/06/2021
Appointment of Lucy Wibberley as a director on 2021-06-09
dot icon09/06/2021
Termination of appointment of Richard Andrew Grove as a director on 2021-06-08
dot icon04/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon22/12/2020
Register inspection address has been changed from 25 Marsh Street Bristol BS1 4AQ England to 1 Redcliff Street Bristol BS1 6NP
dot icon04/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/01/2020
Secretary's details changed for Aon on 2020-01-10
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon27/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon02/01/2019
Register inspection address has been changed from C/O Lynn Gibbins, Aon Hewitt Ltd 25 Marsh Street Bristol BS1 4AQ United Kingdom to 25 Marsh Street Bristol BS1 4AQ
dot icon24/10/2018
Secretary's details changed for Aon Hewitt Ltd on 2018-10-23
dot icon04/07/2018
Resolutions
dot icon04/07/2018
Statement of company's objects
dot icon25/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon13/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/04/2017
Amended accounts for a dormant company made up to 2015-12-31
dot icon03/04/2017
Appointment of Mr Paul Martin Brazier as a director on 2017-04-01
dot icon03/04/2017
Appointment of Mr David Albert Price as a director on 2017-04-01
dot icon03/04/2017
Termination of appointment of Peter Stephens as a director on 2017-04-01
dot icon03/04/2017
Termination of appointment of Steven Peters as a director on 2017-04-01
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon27/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-21 no member list
dot icon26/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-21 no member list
dot icon02/01/2015
Director's details changed for Mr Richard Andrew Grove on 2014-12-11
dot icon22/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/12/2013
Annual return made up to 2013-12-21 no member list
dot icon10/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/03/2013
Appointment of Mr Steven Peters as a director
dot icon02/01/2013
Appointment of Mrs Susan Claire Williams as a director
dot icon02/01/2013
Termination of appointment of Matthew Bunn as a director
dot icon27/12/2012
Annual return made up to 2012-12-21 no member list
dot icon27/12/2012
Termination of appointment of Hewitt Associates Limited as a secretary
dot icon09/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/01/2012
Appointment of Aon Hewitt Ltd as a secretary
dot icon04/01/2012
Annual return made up to 2011-12-21 no member list
dot icon03/01/2012
Register inspection address has been changed from C/O Lynn Gibbins, Hewitt 40 Queen Square Bristol BS1 4QP United Kingdom
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/03/2011
Appointment of Mr Matthew James Bunn as a director
dot icon04/01/2011
Annual return made up to 2010-12-21 no member list
dot icon28/10/2010
Termination of appointment of Robert Haskell as a director
dot icon21/10/2010
Appointment of Mr Richard Andrew Grove as a director
dot icon01/10/2010
Termination of appointment of Stephen Hoskins as a director
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/08/2010
Termination of appointment of Karina Hill as a director
dot icon06/01/2010
Annual return made up to 2009-12-21 no member list
dot icon06/01/2010
Secretary's details changed for Hewitt Bacon & Woodrow Limited on 2010-01-05
dot icon05/01/2010
Register(s) moved to registered inspection location
dot icon05/01/2010
Director's details changed for Gary Pugh on 2010-01-05
dot icon05/01/2010
Director's details changed for Peter Stephens on 2010-01-05
dot icon05/01/2010
Director's details changed for David Whitbourne on 2010-01-05
dot icon05/01/2010
Register inspection address has been changed
dot icon05/01/2010
Director's details changed for Ian Hawke on 2010-01-05
dot icon05/01/2010
Director's details changed for Karina Hill on 2010-01-05
dot icon05/01/2010
Director's details changed for Stephen Timothy Hoskins on 2010-01-05
dot icon05/01/2010
Director's details changed for Aubrey Gaylord Harrison on 2010-01-05
dot icon05/01/2010
Director's details changed for Robert Lindsey Haskell on 2010-01-05
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/07/2009
Director appointed robert lindsey haskell
dot icon15/07/2009
Appointment terminated director tod wood
dot icon16/01/2009
Annual return made up to 21/12/08
dot icon20/11/2008
Resolutions
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/01/2008
New director appointed
dot icon14/01/2008
Annual return made up to 21/12/07
dot icon23/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon19/09/2007
Director resigned
dot icon18/09/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon16/01/2007
Annual return made up to 21/12/06
dot icon16/01/2007
Director's particulars changed
dot icon06/06/2006
New director appointed
dot icon29/03/2006
New director appointed
dot icon03/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/02/2006
Annual return made up to 21/12/05
dot icon24/01/2006
Director resigned
dot icon24/01/2006
Director resigned
dot icon30/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon05/01/2005
Annual return made up to 21/12/04
dot icon18/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/01/2004
Annual return made up to 21/12/03
dot icon08/12/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/05/2003
Annual return made up to 21/12/02
dot icon04/05/2003
Secretary resigned
dot icon04/05/2003
New secretary appointed
dot icon25/09/2002
New director appointed
dot icon17/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/03/2002
Accounts for a dormant company made up to 2000-12-31
dot icon28/12/2001
Annual return made up to 21/12/01
dot icon06/04/2001
Director resigned
dot icon06/04/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon27/03/2001
Resolutions
dot icon19/02/2001
Annual return made up to 21/12/00
dot icon13/02/2001
Director resigned
dot icon13/02/2001
New director appointed
dot icon21/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary Pugh
Director
03/10/2000 - Present
2
Morgan, Nicola
Director
01/11/2025 - Present
2
AON SOLUTIONS UK LIMITED
Corporate Secretary
01/10/2011 - Present
1
AON SOLUTIONS UK LIMITED
Corporate Secretary
11/09/2002 - 30/09/2011
1
Mr Paul Martin Brazier
Director
01/04/2017 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AT & T PENSION SCHEME TRUSTEE LIMITED

AT & T PENSION SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 21/12/1999 with the registered office located at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS. 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 PENSION SCHEME TRUSTEE LIMITED?

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AT & T PENSION SCHEME TRUSTEE LIMITED is currently Active. It was registered on 21/12/1999 .

Where is AT & T PENSION SCHEME TRUSTEE LIMITED located?

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AT & T PENSION SCHEME TRUSTEE LIMITED is registered at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS.

What does AT & T PENSION SCHEME TRUSTEE LIMITED do?

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AT & T PENSION SCHEME TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.