BRITEL FUND TRUSTEES LIMITED
Overview
| Company Name | BRITEL FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01687153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITEL FUND TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRITEL FUND TRUSTEES LIMITED located?
| Registered Office Address | One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITEL FUND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRITEL FUND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BRITEL FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Laura Eileen Mcgowan as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gillian Haselden as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Appointment of Mrs Gillian Haselden as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Lynxwiler as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jill Francine Mackenzie as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Beryl Ann Shepherd as a director on May 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Lynxwiler as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Ann Tollis as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Satisfaction of charge 016871530032 in full | 1 pages | MR04 | ||
Satisfaction of charge 016871530030 in full | 1 pages | MR04 | ||
Satisfaction of charge 016871530029 in full | 1 pages | MR04 | ||
Satisfaction of charge 016871530031 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Notification of Bt Pension Scheme Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bt Pension Scheme Management Limited as a secretary on May 19, 2020 | 2 pages | AP04 | ||
Who are the officers of BRITEL FUND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | Secretary | 17 Crosswall EC3N 2LB London One America Square England |
| 269853970001 | ||||||||||
| MACKENZIE, Jill Francine | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 250085910001 | |||||||||
| MCGOWAN, Laura Eileen | Director | 17 Crosswall EC3N 2LB London Brightwell, One America Square England | England | Irish | 338785690001 | |||||||||
| HARTRIDGE- PRICE, Colin Charles | Secretary | Cromwells Newnham RG27 9NW Hook Hampshire | British | 46593490001 | ||||||||||
| LYNCH, Agnes Christina | Secretary | c/o C/O Bt Pension Scheme Management Limited Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | British | 134088830001 | ||||||||||
| REED, Martin John | Secretary | Nightingale Cottage 211 Conkwell BA15 2JF Bradford On Avon Wiltshire | British | 2118330003 | ||||||||||
| TOLLIS, Katherine Ann | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 267175300001 | |||||||||||
| WELCH, Susan | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 176992570001 | |||||||||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | 110439750002 | ||||||||||
| BELL, Roy John | Director | 38 Wilmar Gardens BR4 0LH West Wickham Kent | British | 37320380001 | ||||||||||
| BUNNAGE, Ralph Mason | Director | 28 Hartland Way SM4 5QN Morden Surrey | British | 9527880001 | ||||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| HARTRIDGE- PRICE, Colin Charles | Director | Cromwells Newnham RG27 9NW Hook Hampshire | United Kingdom | British | 46593490001 | |||||||||
| HASELDEN, Gillian | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 241573470001 | |||||||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||||||
| LABRAM, Nigel | Director | c/o C/O Bt Pension Scheme Management Limited Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 116024910002 | |||||||||
| LYNCH, Agnes Christina | Director | c/o C/O Bt Pension Scheme Management Limited Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 134088830001 | |||||||||
| LYNXWILER, Elizabeth | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British,American | 309731970001 | |||||||||
| MARCHANT, Howard | Director | 67 Cedar Avenue TW2 7HD Whitton Middlesex | United Kingdom | British | 45847850001 | |||||||||
| MORPETH, Douglas, Sir | Director | Winterden House Shamley Green GU5 0UD Guildford Surrey | British | 53474420002 | ||||||||||
| PADGETT, Robert Alan | Director | Fishers Cottage Mill Hill Lawford CO11 2JY Manningtree Essex | British | 2118350002 | ||||||||||
| REED, Martin John | Director | Nightingale Cottage 211 Conkwell BA15 2JF Bradford On Avon Wiltshire | United Kingdom | British | 2118330003 | |||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | 79849760001 | ||||||||||
| SADLER, John Stephen | Director | Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire | British | 39060560004 | ||||||||||
| SHEPHERD, Beryl Ann | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 157101990001 | |||||||||
| SPOONER, James Douglas, Sir | Director | 52 Clarendon Road W11 2HH London | British | 35374990002 | ||||||||||
| THREADGOLD, Andrew Richard | Director | 5 Barnsbury Street N1 1PW London | England | British | 77213540001 | |||||||||
| TOLLIS, Katherine Ann | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 137144580001 | |||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| WELCH, Susan | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 176992180001 |
Who are the persons with significant control of BRITEL FUND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bt Pension Scheme Trustees Limited | Apr 06, 2016 | Crosswall EC3N 2LB London One America Square England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0