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Company number
00859469

TELENT COMMUNICATIONS PENSION TRUST LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TELENT COMMUNICATIONS PENSION TRUST LIMITED
Company number
00859469
Registered office
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 1965
Status
Unknown
Age
60 years
Previous names
AVERYS PENSION TRUST LIMITED (to 27 Oct 2006)
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Andrew Webberley
owns 25–50% of shares
Notified 16/12/2021
Mr Peter Gordon Harris
owns 25–50% of shares
Notified 06/04/2016
Mrs Claire Louise Baldock
owns 25–50% of shares
Notified 25/04/2024
Mrs Jill Ann Duggan
owns 25–50% of shares
Notified 16/12/2021
Ms Paula Jayne Whitfield
owns 25–50% of shares
Notified 06/04/2016
Telent Ltd
can appoint and remove directors
Notified 06/04/2016
Telent Technology Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Telent Technology Services Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2025
Mr Mark Andrew Webberley
born 08/1964 · England owns 25–50% of shares Control ended 25/04/2024
Mr Peter Gordon Harris
born 06/1963 · United Kingdom owns 25–50% of shares Control ended 16/12/2021 Controls 3 companies
Mrs Claire Louise Baldock
born 05/1978 · England owns 25–50% of shares Control ended 15/07/2025
Mrs Jill Ann Duggan
born 02/1970 · England owns 25–50% of shares Control ended 15/07/2025
Ms Paula Jayne Whitfield
born 04/1967 · United Kingdom owns 25–50% of shares Control ended 16/12/2021 Controls 4 companies
Telent Ltd name only
can appoint and remove directors Control ended 15/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2025 Person with significant control ceased Telent Ltd
15/07/2025 Person with significant control ceased Mrs Jill Ann Duggan
15/07/2025 Person with significant control ceased Mrs Claire Louise Baldock
15/07/2025 Person with significant control added Telent Technology Services Limited
25/04/2024 Person with significant control ceased Mr Mark Andrew Webberley
25/04/2024 Person with significant control added Mrs Claire Louise Baldock
16/12/2021 Person with significant control ceased Ms Paula Jayne Whitfield
16/12/2021 Person with significant control ceased Mr Peter Gordon Harris
16/12/2021 Person with significant control added Mrs Jill Ann Duggan
16/12/2021 Person with significant control added Mr Mark Andrew Webberley
06/04/2016 Person with significant control added Telent Ltd
06/04/2016 Person with significant control added Ms Paula Jayne Whitfield
06/04/2016 Person with significant control added Mr Peter Gordon Harris
27/10/2006 Registered name changed AVERYS PENSION TRUST LIMITED TELENT COMMUNICATIONS PENSION TRUST LIMITED

Documents for TELENT COMMUNICATIONS PENSION TRUST LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Telent Communications Pension Trust Limited — SG1 2ST
Tier 1 · renews 20/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
According to the official registry, the company number of TELENT COMMUNICATIONS PENSION TRUST LIMITED is 00859469.
Where is TELENT COMMUNICATIONS PENSION TRUST LIMITED registered?
The registered office is ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND.
What is the SIC code of TELENT COMMUNICATIONS PENSION TRUST LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls TELENT COMMUNICATIONS PENSION TRUST LIMITED?
Mr Mark Andrew Webberley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TELENT COMMUNICATIONS PENSION TRUST LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TELENT COMMUNICATIONS PENSION TRUST LIMITED (00859469)

TELENT COMMUNICATIONS PENSION TRUST LIMITED is a private limited company incorporated on 21 September 1965 and registered in the United Kingdom under company number 00859469. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently unknown , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Andrew Webberley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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