TELENT COMMUNICATIONS PENSION TRUST LIMITED

Company summary

Company number: 00859469
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 September 196560 years
Registered office: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
Nature of business
Pension funding
Previous company names
AVERYS PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDOCK, Claire Louise ACTIVE	Director	25 Apr 2024		England	May 1978	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
CARTER, Lisa ACTIVE	Director	31 Oct 2025		England	May 1976	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
ALLEN, Graham RESIGNED	Secretary	25 Oct 2005	18 Mar 2011			Manorways, 67a Rowley Bank, Stafford, ST17 9BG
CLIFTON, Christopher John RESIGNED	Secretary	23 Apr 2002	06 Feb 2003			15 Bennett Close, Welwyn Garden City, Hertfordshire, AL7 4JA
HART, Stephen James Scott RESIGNED	Secretary	05 Apr 1999	25 Apr 2002			23 Meyrick Road, Stafford, Staffordshire, ST17 4DG
LEE, David John RESIGNED	Secretary	29 Apr 2004	07 Oct 2005			56 Sandy Lane, Rugeley, Staffordshire, WS15 2LF
PIMLEY, Anne Amanda Maire RESIGNED	Secretary		20 Jan 1997			121 Newport Road, Stafford, Staffordshire, ST16 1BA
ROBERTS, Brian John RESIGNED	Secretary	20 Jan 1997	05 Apr 1999			15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
SUTCH, Graham John RESIGNED	Secretary	06 Feb 2003	06 Apr 2004			232 Padgbury Lane, West Heath, Congleton, Cheshire, CW12 4HU
TAYLOR, Dawn RESIGNED	Secretary	31 Mar 2016	05 May 2021			Point 3, Haywood Road, Warwick, CV34 5AH, England
ALLEN, Graham RESIGNED	Director	05 Apr 1999	31 Jan 2007	England	September 1959	Manorways, 67a Rowley Bank, Stafford, ST17 9BG
DONALDSON, Craig George RESIGNED	Director	01 Aug 2011	31 Mar 2016	United Kingdom	July 1967	The Hollies, PO BOX 20, Newport Road, Stafford, ST16 1BY
DUGGAN, Jill Ann RESIGNED	Director	16 Dec 2021	31 Oct 2025	England	February 1970	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
HARRIS, Peter Gordon RESIGNED	Director	13 Jun 2003	16 Dec 2021	United Kingdom	June 1963	Plas Llwynog, Foxen Manor Road, Four Crosses, Llanymynech, Powys, SY22 6ND, Wales
JOHNSON, Peter RESIGNED	Director	04 Jun 2008	20 Mar 2013	England	June 1950	8, Highbury Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QU, United Kingdom
LEE, Simon Edward Redvers RESIGNED	Director	20 May 2004	11 Jan 2008		January 1966	17 High Ridge Way, Shrewsbury, Shropshire, SY3 6DJ
O'BOYLE, Kevin James RESIGNED	Director	19 Apr 1999	13 Jun 2003	United Kingdom	November 1957	The Old Rectory, Norbury, Stafford, ST20 0PL
PATTERSON, Matthew Carr Watt RESIGNED	Director		31 Jan 1997		January 1932	Rowan House Watery Lane, Haughton, Stafford, Staffordshire, ST18 9EH
READ, Philip Edward RESIGNED	Director	01 Feb 1997	14 Apr 1999		September 1947	Stable Croft 39 Cannock Road, Stafford, Staffordshire, ST17 0QE
ROBERTS, Brian John RESIGNED	Director		05 Apr 1999		December 1935	15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
SMITH, Kevin David RESIGNED	Director	12 Mar 2007	31 Jul 2011	England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
WEBBERLEY, Mark Andrew RESIGNED	Director	16 Dec 2021	25 Apr 2024	England	August 1964	Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH, England
WHITFIELD, Paula Jayne RESIGNED	Director	31 Mar 2016	16 Dec 2021	United Kingdom	April 1967	Point 3, Haywood Road, Warwick, CV34 5AH, England

BALDOCK, Claire Louise ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: May 1978
Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

CARTER, Lisa ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1976
Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

ALLEN, Graham RESIGNED
Role: Secretary
Appointed on: 25 Oct 2005
Resigned on: 18 Mar 2011
Address: Manorways, 67a Rowley Bank, Stafford, ST17 9BG

CLIFTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 06 Feb 2003
Address: 15 Bennett Close, Welwyn Garden City, Hertfordshire, AL7 4JA

HART, Stephen James Scott RESIGNED
Role: Secretary
Appointed on: 05 Apr 1999
Resigned on: 25 Apr 2002
Address: 23 Meyrick Road, Stafford, Staffordshire, ST17 4DG

LEE, David John RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 07 Oct 2005
Address: 56 Sandy Lane, Rugeley, Staffordshire, WS15 2LF

PIMLEY, Anne Amanda Maire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jan 1997
Address: 121 Newport Road, Stafford, Staffordshire, ST16 1BA

ROBERTS, Brian John RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 05 Apr 1999
Address: 15 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS

SUTCH, Graham John RESIGNED
Role: Secretary
Appointed on: 06 Feb 2003
Resigned on: 06 Apr 2004
Address: 232 Padgbury Lane, West Heath, Congleton, Cheshire, CW12 4HU

TAYLOR, Dawn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 05 May 2021
Address: Point 3, Haywood Road, Warwick, CV34 5AH, England

ALLEN, Graham RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: September 1959
Address: Manorways, 67a Rowley Bank, Stafford, ST17 9BG

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: The Hollies, PO BOX 20, Newport Road, Stafford, ST16 1BY

DUGGAN, Jill Ann RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1970
Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

HARRIS, Peter Gordon RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Plas Llwynog, Foxen Manor Road, Four Crosses, Llanymynech, Powys, SY22 6ND, Wales

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: June 1950
Address: 8, Highbury Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QU, United Kingdom

LEE, Simon Edward Redvers RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 11 Jan 2008
Date of birth: January 1966
Address: 17 High Ridge Way, Shrewsbury, Shropshire, SY3 6DJ