At&T Istel Pension Trustee Limited

Active02352700 Private limited company

Incorporated: 27 February 1989 (37 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: James Allan Colquhoun Macfarlane
Paul Martin Brazier
Gary Pugh
all 8 directors
Owned by: Paul Martin Brazier
Maurice Roy Gale
Judith Elizabeth Horton
all 8 owners
Accounts type: Dormant
Region: South West
Address: One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Macfarlane, James Allan Colquhoun

Director · Appointed 1 April 2015

British

Born February 1948 (78)

Brazier, Paul Martin

Director · Appointed 1 September 2009

British

Born October 1962 (64)

Pugh, Gary

Director · Appointed 1 February 2008

Also at At & T Pension Scheme Trustee Limited

British

Born December 1954 (71)

Lyons, Dave Mark

Director · Appointed 18 July 2005

British

Born August 1974 (52)

Young, Shirley Rose

Director · Appointed 19 September 2001

British

Born January 1959 (67)

Horton, Judith Elizabeth

Director · Appointed 7 June 2000

Also at Avon Bank Paddocks Limited · more companies

British

Born June 1948 (78)

Quayseco Limited

Corporate Secretary · Appointed 8 March 2000

Also at Italmatch UK Limited, Horwood Homewares Limited, HSH Motor Company Limited · more companies

Gale, Maurice Roy

Director · Appointed 20 August 1997

British

Born December 1942 (83)

Paul, Roger

Director · Appointed 1 January 1995

British

Born February 1948 (78)

Officer history (20 former)

1 April 2015

Appointed Macfarlane, James Allan Colquhoun as Director

18 February 2015

Resigned Hewitt, Robert George as Director

1 September 2009

Appointed Brazier, Paul Martin as Director

16 July 2009

Resigned Singh, Kulwant as Director

1 February 2008

Appointed Pugh, Gary as Director

31 January 2008

Resigned Grice, Michael Graham as Director

1 April 2007

Appointed Hewitt, Robert George as Director

14 January 2007

Appointed Singh, Kulwant as Director

17 March 2006

Resigned Robinson, Christopher Paul as Director

22 December 2005

Appointed Grice, Michael Graham as Director

11 December 2005

Resigned Redfern, Howard William as Director

18 July 2005

Appointed Lyons, Dave Mark as Director

24 June 2005

Resigned Wells, Michael Wynniat as Director

19 September 2001

Resigned Turvey, John Purton as Director

19 September 2001

Appointed Young, Shirley Rose as Director

7 June 2000

Appointed Horton, Judith Elizabeth as Director

8 March 2000

Appointed Quayseco Limited as Corporate Secretary

25 December 1999

Resigned Porter, Robert Vernon as Director

25 October 1999

Resigned Mannion, Marilyn Deidre as Secretary

20 August 1997

Appointed Gale, Maurice Roy as Director

2 June 1997

Resigned Chidlow, Sharon Joyce as Director

18 June 1996

Appointed Chidlow, Sharon Joyce as Director

5 June 1996

Appointed Mannion, Marilyn Deidre as Secretary

5 June 1996

Resigned Farley, Corina Jane as Secretary

23 January 1996

Resigned Williams, Graham George as Director

14 December 1995

Appointed Turvey, John Purton as Director

16 October 1995

Resigned Bostock, Geoffrey Ian as Director

30 March 1995

Appointed Farley, Corina Jane as Secretary

30 March 1995

Appointed Redfern, Howard William as Director

30 March 1995

Resigned Scott, Robert Charles as Director

30 March 1995

Resigned Redfern, Howard William as Secretary

1 January 1995

Appointed Paul, Roger as Director

31 December 1994

Resigned Woodhams, Alison Clare as Director

1 August 1994

Appointed Woodhams, Alison Clare as Director

1 November 1993

Appointed Williams, Graham George as Director

1 November 1993

Appointed Porter, Robert Vernon as Director

19 March 1993

Resigned Baker, Christopher William John as Director

19 March 1993

Appointed Bostock, Geoffrey Ian as Director

6 March 1993

Resigned Mcwilliams, David as Director

26 February 1993

Resigned Teague, Peter Roy as Director

24 February 1993

Resigned Dimond, Clifford as Director