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AT & T PENSION SCHEME TRUSTEE LIMITED

Company number 03899827

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mrs Susan Claire Williams on 31 December 2019	View PDF Director's details changed for Mrs Susan Claire Williams on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Highfield House Headless Cross Drive Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 31 May 2023	View PDF Registered office address changed from Highfield House Headless Cross Drive Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	TM01	Termination of appointment of Aubrey Gaylord Harrison as a director on 31 December 2021	View PDF Termination of appointment of Aubrey Gaylord Harrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP01	Appointment of Lucy Wibberley as a director on 9 June 2021	View PDF Appointment of Lucy Wibberley as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Richard Andrew Grove as a director on 8 June 2021	View PDF Termination of appointment of Richard Andrew Grove as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AD02	Register inspection address has been changed from 25 Marsh Street Bristol BS1 4AQ England to 1 Redcliff Street Bristol BS1 6NP	View PDF Register inspection address has been changed from 25 Marsh Street Bristol BS1 4AQ England to 1 Redcliff Street Bristol BS1 6NP - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	CH04	Secretary's details changed for Aon on 10 January 2020	View PDF Secretary's details changed for Aon on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AD02	Register inspection address has been changed from C/O Lynn Gibbins, Aon Hewitt Ltd 25 Marsh Street Bristol BS1 4AQ United Kingdom to 25 Marsh Street Bristol BS1 4AQ	View PDF Register inspection address has been changed from C/O Lynn Gibbins, Aon Hewitt Ltd 25 Marsh Street Bristol BS1 4AQ United Kingdom to 25 Marsh Street Bristol BS1 4AQ - link opens in a new window - 1 page (1 page)
24 Oct 2018	CH04	Secretary's details changed for Aon Hewitt Ltd on 23 October 2018	View PDF Secretary's details changed for Aon Hewitt Ltd on 23 October 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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AT & T PENSION SCHEME TRUSTEE LIMITED

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