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Nom	Telent Communications Pension Trust Limited
Adresse	Point 3 Pensions Team Haywood Road Warwick CV34 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00859469 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Averys Pension Trust Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Baldock, Claire Status: Active Notified: 25/04/2024 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duggan, Jill Ann Status: Active Notified: 16/12/2021 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Telent Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00067307 Nature of Control

Right to appoint and remove directors

Harris, Peter Gordon Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webberley, Mark Andrew Status: Ceased Notified: 16/12/2021 Ceased: 25/04/2024 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whitfield, Paula Jayne Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baldock, Claire Louise Warwick, England Status: Active Notified: 25/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Duggan, Jill Ann Warwick, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1970 Occupation: Reward Manager Role: Director Country of Residence: England Nationality: British

Harris, Peter Gordon Four Crosses, Llanymynech, Wales Status: Ceased Notified: 13/06/2003 Ceased: 16/12/2021 Occupation: Pensions Director Role: Director Country of Residence: Wales Nationality: British

Webberley, Mark Andrew Warwick, England Status: Ceased Notified: 16/12/2021 Ceased: 25/04/2024 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British