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AT&T ISTEL PENSION TRUSTEE LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 02352700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX One, Glass Wharf, Bristol, BS2 0ZX UK
Management
- Managing Directors
- BRAZIER, Paul Martin
- GALE, Maurice Roy
- HORTON, Judith Elizabeth
- LYONS, Dave Mark
- MACFARLANE, James Allan Colquhoun
- PAUL, Roger
- PUGH, Gary
- YOUNG, Shirley Rose
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-27
- Age Of Company 1989-02-27 35 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Mr Paul Martin Brazier
- Ms Judith Elizabeth Horton
- Mr Dave Mark Lyons
- Maurice Roy Gale
- James Allan Colquhoun Macfarlane
- Mr Gary Pugh
- Roger Paul
- Shirley Rose Young
- At&T Istel
Jurisdiction Particularities
- Company Name (english)
- At&T Istel Pension Trustee Limited
- Additional Status Details
- Active
- Previous Names
- ISTEL PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800T4FKGLYTPFIS34
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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AT&T ISTEL PENSION TRUSTEE LIMITED Company Description
- AT&T ISTEL PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02352700. Its current trading status is "live". It was registered 1989-02-27. It was previously called ISTEL PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "94990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at One .
Get AT&T ISTEL PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: At&t Istel Pension Trustee Limited - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 1989-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-26) - CH01
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change-to-a-person-with-significant-control (2022-05-26) - PSC04
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
keyboard_arrow_right 2020
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resolution (2020-01-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-29) - PSC04
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change-person-director-company-with-change-date (2020-08-12) - CH01
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change-to-a-person-with-significant-control (2020-08-12) - PSC04
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confirmation-statement-with-updates (2020-08-12) - CS01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-to-a-person-with-significant-control (2020-10-27) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-dormant (2019-10-21) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-10) - AUD
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-14) - CH01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-11-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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accounts-with-accounts-type-dormant (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-06) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-09-07) - 288a
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resolution (2009-09-08) - RESOLUTIONS
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legacy (2009-08-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
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resolution (2008-02-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA
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memorandum-articles (2007-01-02) - MEM/ARTS
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legacy (2007-04-15) - 288a
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legacy (2007-08-06) - 363a
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legacy (2007-03-22) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-12-06) - MEM/ARTS
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resolution (2006-10-18) - RESOLUTIONS
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legacy (2006-08-08) - 363a
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legacy (2006-06-08) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-03-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-28) - AA
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legacy (2005-08-31) - 288b
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legacy (2005-08-15) - 288a
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legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-17) - AA
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legacy (2004-08-03) - 363a
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accounts-with-accounts-type-dormant (2004-03-09) - AA
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legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-08-06) - 363a
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auditors-resignation-company (2003-02-24) - AUD
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memorandum-articles (2003-11-18) - MEM/ARTS
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resolution (2003-11-18) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363a
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accounts-with-accounts-type-full (2002-08-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-09-07) - 363s
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-03-31) - 287
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legacy (2000-03-31) - 288b
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legacy (2000-03-31) - 288a
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legacy (2000-06-20) - 288a
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legacy (2000-09-13) - 288c
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-09-07) - 363a
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legacy (1999-09-07) - 288c
keyboard_arrow_right 1998
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accounts-amended-with-accounts-type-full (1998-02-11) - AAMD
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resolution (1998-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-06) - AA
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legacy (1998-09-11) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
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auditors-resignation-company (1998-08-07) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-29) - 288c
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legacy (1997-09-18) - 363a
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legacy (1997-09-18) - 288c
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legacy (1997-09-09) - 288a
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legacy (1997-06-10) - 288b
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legacy (1997-02-18) - 288c
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-09) - 288
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-06-14) - 288
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legacy (1996-07-07) - 288
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legacy (1996-09-09) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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legacy (1995-10-25) - 288
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legacy (1995-09-07) - 363x
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legacy (1995-03-29) - 288
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-09-06) - 363x
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legacy (1994-08-05) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-17) - 288
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legacy (1993-05-10) - 288
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legacy (1993-09-17) - 363x
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legacy (1993-11-17) - 288
keyboard_arrow_right 1992
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legacy (1992-09-15) - 363x
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-05-06) - 288
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1991
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legacy (1991-01-30) - 288
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accounts-with-accounts-type-full (1991-02-19) - AA
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legacy (1991-04-12) - 288
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legacy (1991-09-08) - 363b
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legacy (1991-10-11) - 287
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legacy (1991-04-16) - 288
keyboard_arrow_right 1990
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legacy (1990-09-17) - 288
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legacy (1990-09-13) - 363
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certificate-change-of-name-company (1990-09-06) - CERTNM
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resolution (1990-08-31) - RESOLUTIONS
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legacy (1990-04-20) - 288
keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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incorporation-company (1989-02-27) - NEWINC