BT PENSION SCHEME MANAGEMENT LIMITED
Overview
| Company Name | BT PENSION SCHEME MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05154287 |
| 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 BT PENSION SCHEME MANAGEMENT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BT PENSION SCHEME MANAGEMENT LIMITED located?
| Registered Office Address | One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT PENSION SCHEME MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES PENSION FUND MANAGEMENT LIMITED | Dec 14, 2007 | Dec 14, 2007 |
| HERMES SHELF COMPANY NO. 1 LIMITED | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for BT PENSION SCHEME MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BT PENSION SCHEME MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BT PENSION SCHEME MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 59 pages | AA | ||
Termination of appointment of Kevin James Troup as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Denise Marie Reine Le Gal as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Jonathan Fripp as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Paula Constance Walter as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Langworthy as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gillian Haselden as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wyn Parry Francis as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Eileen Mcgowan as a secretary on Jan 08, 2025 | 2 pages | AP03 | ||
Group of companies' accounts made up to Jun 30, 2024 | 58 pages | AA | ||
Termination of appointment of Martin Andrew Tully as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 60 pages | AA | ||
Appointment of Ms Denise Marie Reine Le Gal as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin James Troup as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||
Director's details changed for Mr Wyn Parry Francis on Jul 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Frank Naylor as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BT PENSION SCHEME MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Laura Eileen | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 331069820001 | |||||||||||
| BRITEL FUND TRUSTEES LIMITED | Secretary | 17 Crosswall EC3N 2LB London One America Square England |
| 142709750001 | ||||||||||
| FRIPP, David Jonathan | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 337559500001 | |||||||||
| NILSSON, Niels Morten | Director | 17 Crosswall EC3N 2LB London One America Square England | England | Danish | 251231240002 | |||||||||
| WALTER, Paula Constance, Dr | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 228326620001 | |||||||||
| LYNCH, Agnes Christina | Secretary | Lloyds Chambers 1 Portsoken Street E1 8HZ London | 156119960001 | |||||||||||
| LYNXWILER, Elizabeth Ann | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 304725440001 | |||||||||||
| WELCH, Susan | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 177743110001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers |
| 93700910001 | ||||||||||
| AMOS, Rachel | Director | 12 Seabrook Drive BR2 9AJ West Wickham Kent | British And American | 95403670002 | ||||||||||
| ASKEW, Adrian William | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 44591730002 | |||||||||
| COOPER, Gregory Robert | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | British,Australian | 75982360002 | |||||||||
| FELDER, David Menachem | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 85004530001 | |||||||||
| FRANCIS, Wyn Parry | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 255358940001 | |||||||||
| FRANCIS, Wyn Parry | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 131959400001 | |||||||||
| GREEN, Michelle Simone | Director | Daleham Mews NW3 5DB London 25a United Kingdom | United Kingdom | British | 59740190001 | |||||||||
| HASELDEN, Gillian | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 241573470001 | |||||||||
| HAUGHEY, Eileen Mary | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 58675140001 | |||||||||
| JONES, Glyn Parry | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | British | 148184690001 | |||||||||
| LABRAM, Nigel | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 116024910002 | |||||||||
| LANGWORTHY, Simon | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 158106820001 | |||||||||
| LE GAL, Denise Marie Reine | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 307496100001 | |||||||||
| MOULD, John Charles | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | British | 202561670001 | |||||||||
| NAYLOR, Frank | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 132948120001 | |||||||||
| NAYLOR, Frank | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | British | 132948120001 | |||||||||
| REDMOND, Catherine Majella | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | England | Irish | 168870360001 | |||||||||
| SPENCER, Paul | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 93656030001 | |||||||||
| TROUP, Kevin James | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 252579510001 | |||||||||
| TULLY, Martin Andrew | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 88044310001 |
Who are the persons with significant control of BT PENSION SCHEME MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Trustees 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 | 17 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