Telent Communications Pension Trust Limited

Dissolved 10 Nov 202600859469 Private limited company
Incorporated
21 September 1965
Previously known as
Averys Pension Trust Limited (until 27 October 2006)
Industry
Pension funding (65300)
Directors at dissolution
Lisa Carter
Owners at dissolution
Telent Technology Services Limited
Accounts type
Dormant
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carter, Lisa
Director · Appointed 31 October 2025
British
Born May 1976 (50)
Director · Appointed 25 April 2024
British
Born May 1978 (48)
Officer history (21 former)
31 October 2025
Resigned Duggan, Jill Ann as Director
31 October 2025
Appointed Carter, Lisa as Director
25 April 2024
Appointed Baldock, Claire Louise as Director
25 April 2024
Resigned Webberley, Mark Andrew as Director
16 December 2021
Resigned Whitfield, Paula Jayne as Director
16 December 2021
Appointed Duggan, Jill Ann as Director
16 December 2021
Resigned Harris, Peter Gordon as Director
16 December 2021
Appointed Webberley, Mark Andrew as Director
5 May 2021
Resigned Taylor, Dawn as Secretary
31 March 2016
Appointed Taylor, Dawn as Secretary
31 March 2016
Appointed Whitfield, Paula Jayne as Director
31 March 2016
Resigned Donaldson, Craig George as Director
20 March 2013
Resigned Johnson, Peter as Director
1 August 2011
Appointed Donaldson, Craig George as Director
31 July 2011
Resigned Smith, Kevin David as Director
18 March 2011
Resigned Allen, Graham as Secretary
4 June 2008
Appointed Johnson, Peter as Director
11 January 2008
Resigned Lee, Simon Edward Redvers as Director
12 March 2007
Appointed Smith, Kevin David as Director
31 January 2007
Resigned Allen, Graham as Director
25 October 2005
Appointed Allen, Graham as Secretary
7 October 2005
Resigned Lee, David John as Secretary
20 May 2004
Appointed Lee, Simon Edward Redvers as Director
29 April 2004
Appointed Lee, David John as Secretary
6 April 2004
Resigned Sutch, Graham John as Secretary
13 June 2003
Appointed Harris, Peter Gordon as Director
13 June 2003
Resigned O'Boyle, Kevin James as Director
6 February 2003
Resigned Clifton, Christopher John as Secretary
6 February 2003
Appointed Sutch, Graham John as Secretary
25 April 2002
Resigned Hart, Stephen James Scott as Secretary
23 April 2002
Appointed Clifton, Christopher John as Secretary
19 April 1999
Appointed O'Boyle, Kevin James as Director
14 April 1999
Resigned Read, Philip Edward as Director
5 April 1999
Appointed Allen, Graham as Director
5 April 1999
Appointed Hart, Stephen James Scott as Secretary
5 April 1999
Resigned Roberts, Brian John as Secretary
5 April 1999
Resigned Roberts, Brian John as Director
1 February 1997
Appointed Read, Philip Edward as Director
31 January 1997
Resigned Patterson, Matthew Carr Watt as Director
20 January 1997
Appointed Roberts, Brian John as Secretary
20 January 1997
Resigned Pimley, Anne Amanda Maire as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Telent Technology Services Limited
Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (6)
15 July 2025
Ceased Claire Louise Baldock — Owns 25–50% of shares
15 July 2025
Ceased Jill Ann Duggan — Owns 25–50% of shares
15 July 2025
Ceased Telent Ltd — Right to appoint and remove directors
25 April 2024
Ceased Mark Andrew Webberley — Owns 25–50% of shares
16 December 2021
Ceased Peter Gordon Harris — Owns 25–50% of shares
16 December 2021
Ceased Paula Jayne Whitfield — Owns 25–50% of shares

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 £100 £100
Balance sheet detail
20212020
Current Assets£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

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