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Home > England & Wales Companies > AT & T PENSION SCHEME TRUSTEE LIMITED
Company Information for

AT & T PENSION SCHEME TRUSTEE LIMITED

STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS,
Company Registration Number
03899827
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About At & T Pension Scheme Trustee Ltd
AT & T PENSION SCHEME TRUSTEE LIMITED was founded on 1999-12-21 and has its registered office in Studley. The organisation's status is listed as "Active". At & T Pension Scheme Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AT & T PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
STUDLEY POINT
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
Other companies in B97
 
Filing Information
Company Number 03899827
Company ID Number 03899827
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT & T PENSION SCHEME TRUSTEE LIMITED
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Company Officers of AT & T PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
AON HEWITT LTD
 Company Secretary 2011-10-01
PAUL MARTIN BRAZIER
 Director 2017-04-01
RICHARD ANDREW GROVE
 Director 2010-10-18
AUBREY GAYLORD HARRISON
 Director 2001-02-13
IAN HAWKE
 Director 2001-02-13
DAVID ALBERT PRICE
 Director 2017-04-01
GARY PUGH
 Director 2000-10-03
DAVID WHITBOURNE
 Director 2007-07-01
SUSAN CLAIRE WILLIAMS
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PETERS
 Director 2013-02-21 2017-04-01
PETER STEPHENS
 Director 2000-10-03 2017-04-01
MATTHEW JAMES BUNN
 Director 2011-03-15 2012-12-31
HEWITT ASSOCIATES LIMITED
 Company Secretary 2002-09-11 2011-09-30
ROBERT LINDSEY HASKELL
 Director 2009-06-30 2010-10-24
STEPHEN TIMOTHY HOSKINS
 Director 2006-02-21 2010-09-23
KARINA HILL
 Director 2007-07-01 2010-07-01
TOD RYAN WOOD
 Director 2006-05-16 2009-03-12
MICHAEL JOHN WEBBER
 Director 2001-02-13 2007-07-01
ROBIN DAVID ANTHONY
 Director 2002-09-11 2005-12-22
HOWARD WILLIAM REDFERN
 Director 1999-12-21 2005-12-10
LEWIS EMIL CHARLES PAFFARD
 Company Secretary 1999-12-21 2002-09-11
NICHOLAS ROBERT CHARLES FORWARD
 Director 1999-12-21 2001-02-14
LEWIS EMIL CHARLES PAFFARD
 Director 1999-12-21 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN BRAZIER AT&T ISTEL PENSION TRUSTEE LIMITED Director 2009-09-01 CURRENT 1989-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02Director's details changed for Mrs Susan Claire Williams on 2019-12-31
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Highfield House Headless Cross Drive Redditch B97 5EQ
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR AUBREY GAYLORD HARRISON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY GAYLORD HARRISON
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-09AP01DIRECTOR APPOINTED LUCY WIBBERLEY
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW GROVE
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-22AD02Register inspection address changed from 25 Marsh Street Bristol BS1 4AQ England to 1 Redcliff Street Bristol BS1 6NP
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10CH04SECRETARY'S DETAILS CHNAGED FOR AON on 2020-01-10
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-02AD02Register inspection address changed from C/O Lynn Gibbins, Aon Hewitt Ltd 25 Marsh Street Bristol BS1 4AQ United Kingdom to 25 Marsh Street Bristol BS1 4AQ
2018-10-24CH04SECRETARY'S DETAILS CHNAGED FOR AON HEWITT LTD on 2018-10-23
2018-07-04RES01ADOPT ARTICLES 04/07/18
2018-07-04CC04Statement of company's objects
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10AAMDAmended dormat accounts made up to 2015-12-31
2017-04-03AP01DIRECTOR APPOINTED MR PAUL MARTIN BRAZIER
2017-04-03AP01DIRECTOR APPOINTED MR DAVID ALBERT PRICE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PETERS
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-02CH01Director's details changed for Mr Richard Andrew Grove on 2014-12-11
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27AR0121/12/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AP01DIRECTOR APPOINTED MR STEVEN PETERS
2013-01-02AP01DIRECTOR APPOINTED MRS SUSAN CLAIRE WILLIAMS
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN
2012-12-27AR0121/12/12 NO MEMBER LIST
2012-12-27TM02APPOINTMENT TERMINATED, SECRETARY HEWITT ASSOCIATES LIMITED
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AP04CORPORATE SECRETARY APPOINTED AON HEWITT LTD
2012-01-04AR0121/12/11 NO MEMBER LIST
2012-01-03AD02SAIL ADDRESS CHANGED FROM: C/O LYNN GIBBINS, HEWITT 40 QUEEN SQUARE BRISTOL BS1 4QP UNITED KINGDOM
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-18AP01DIRECTOR APPOINTED MR MATTHEW JAMES BUNN
2011-01-04AR0121/12/10 NO MEMBER LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HASKELL
2010-10-21AP01DIRECTOR APPOINTED MR RICHARD ANDREW GROVE
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOSKINS
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KARINA HILL
2010-01-06AR0121/12/09 NO MEMBER LIST
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWITT BACON & WOODROW LIMITED / 05/01/2010
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITBOURNE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PUGH / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY HOSKINS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINA HILL / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY HASKELL / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AUBREY GAYLORD HARRISON / 05/01/2010
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15288aDIRECTOR APPOINTED ROBERT LINDSEY HASKELL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR TOD WOOD
2009-01-16363aANNUAL RETURN MADE UP TO 21/12/08
2008-11-20RES13SECTION 175 QUOTED 05/11/2008
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-14363aANNUAL RETURN MADE UP TO 21/12/07
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-01-16363aANNUAL RETURN MADE UP TO 21/12/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363sANNUAL RETURN MADE UP TO 21/12/05
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bDIRECTOR RESIGNED
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sANNUAL RETURN MADE UP TO 21/12/04
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20363sANNUAL RETURN MADE UP TO 21/12/03
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-14363sANNUAL RETURN MADE UP TO 21/12/02
2003-05-04288bSECRETARY RESIGNED
2003-05-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AT & T PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AT & T PENSION SCHEME TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AT & T PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AT & T PENSION SCHEME TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AT & T PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT & T PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of AT & T PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT & T PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AT & T PENSION SCHEME TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AT & T PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT & T PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AT & T PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B80 7AS