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Company registry profile

INTELEK PENSION TRUSTEES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01731870
Incorporation Date
1983-06-14
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

INTELEK PENSION TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01731870, and its current status with Companies House is active. The company was incorporated on 14 June 1983 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for INTELEK PENSION TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
INTELEK LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for INTELEK PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INTELEK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SB
Stephen Blackwood ACTIVE

Appointed
2011-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Marshall ACTIVE

Appointed
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adele MacLachlan ACTIVE

Appointed
2019-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Wargent ACTIVE

Appointed
2017-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
David Mather RESIGNED

Appointed
2017-04-28
Resigned
2019-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for INTELEK PENSION TRUSTEES LIMITED are current appointments, filed with Companies House. Stephen Blackwood (appointed 2011-03-01), David Marshall (appointed 2018-06-01) and Adele MacLachlan (appointed 2019-05-29) all serve as Director; Nicholas Wargent (appointed 2017-11-17) serves as Company Secretary. The remaining 1 record shown (David Mather) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTELEK PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Teledyne Technologies Inc
United States

How these relationships were recorded

INTELEK PENSION TRUSTEES LIMITED sits 2 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States. The full chain up to Teledyne Technologies Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTELEK PENSION TRUSTEES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns INTELEK PENSION TRUSTEES LIMITED?

One shareholder is currently on record for INTELEK PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTELEK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTELEK PENSION TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTELEK PENSION TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTELEK PENSION TRUSTEES LIMITED have on record?

1 shareholder is shown on record for INTELEK PENSION TRUSTEES LIMITED.

What is INTELEK PENSION TRUSTEES LIMITED's company registration number?

INTELEK PENSION TRUSTEES LIMITED's registration number is 01731870, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTELEK PENSION TRUSTEES LIMITED still an active company?

INTELEK PENSION TRUSTEES LIMITED's status on Companies House is listed as active.

When was INTELEK PENSION TRUSTEES LIMITED incorporated?

INTELEK PENSION TRUSTEES LIMITED was incorporated on 14 June 1983, according to Companies House.

What is INTELEK PENSION TRUSTEES LIMITED's registered address?

The registered address on file for INTELEK PENSION TRUSTEES LIMITED is Chelmsford, United Kingdom.

What legal structure is INTELEK PENSION TRUSTEES LIMITED registered as?

INTELEK PENSION TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTELEK PENSION TRUSTEES LIMITED?

Four of the 5 officer records shown for INTELEK PENSION TRUSTEES LIMITED are current appointments, filed with Companies House. Stephen Blackwood (appointed 2011-03-01), David Marshall (appointed 2018-06-01) and Adele MacLachlan (appointed 2019-05-29) all serve as Director; Nicholas Wargent (appointed 2017-11-17) serves as Company Secretary. The remaining 1 record shown (David Mather) is a former appointment that has since been resigned. Management authority at INTELEK PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTELEK PENSION TRUSTEES LIMITED have a parent company or subsidiaries?

INTELEK PENSION TRUSTEES LIMITED sits 2 levels below its ultimate parent, Teledyne Technologies Inc, registered in United States.

Can Zavia monitor changes to INTELEK PENSION TRUSTEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTELEK PENSION TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTELEK PENSION TRUSTEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTELEK PENSION TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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