BT PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | BT PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06009363 |
| 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 TRUSTEES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT PENSION SCHEME 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 BT PENSION SCHEME TRUSTEES 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for BT PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Helen Charnley as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of David Paul Viles as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Matthew James Davies as a director on Jun 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Emily Clark as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||
Registration of charge 060093630005, created on Mar 19, 2025 | 35 pages | MR01 | ||||||
Director's details changed for Mr Steven Dickson on Jan 31, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Steve Dickson on Jan 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Steve Dickson as a director on Jan 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Hugh Marshall as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Russell Henderson as a director on Oct 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Pauline Mary Rourke as a director on Oct 27, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Kerr as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Beryl Ann Shepherd as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||
Termination of appointment of Otto Thoresen as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Professor Andrew Clare as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 060093630004, created on Jul 26, 2023 | 47 pages | MR01 | ||||||
Appointment of Ms Jill Francine Mackenzie as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Keith Ranald Nichols as a director on May 14, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BT PENSION SCHEME 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 | ||||||||||
| CHARNLEY, Helen | Director | 17 Crosswall EC3N 2LB London One America Square England | England | English | 347645610001 | |||||||||
| CHEETHAM, Christopher Spencer | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 91949270001 | |||||||||
| CLARE, Andrew, Professor | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 317075170001 | |||||||||
| COTGROVE, Nigel Peter | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 268854010002 | |||||||||
| DAVIES, Matthew James | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 336559190001 | |||||||||
| DICKSON, Steven | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | British | 285431640001 | |||||||||
| HENDERSON, Richard Russell | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | British | 328685240001 | |||||||||
| MACKENZIE, Jill Francine | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 250085910001 | |||||||||
| ROURKE, Pauline Mary | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | Scottish | 328683510001 | |||||||||
| HARTRIDGE- PRICE, Colin Charles | Secretary | Cromwells Newnham RG27 9NW Hook Hampshire | British | 46593490001 | ||||||||||
| LYNCH, Agnes Christina | Secretary | Lloyds Chambers 1 Portsoken Street E1 8HZ London | British | 134088830001 | ||||||||||
| WELCH, Susan | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 176991720001 | |||||||||||
| ASKEW, Adrian William | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 44591730002 | |||||||||
| BARFORD, David Richard | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 110044910002 | |||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| CLARK, Emily | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 268906080001 | |||||||||
| CLAYDON, Mary Catherine | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | Canadian | 132425890001 | |||||||||
| CROSS, Peter Francis | Director | 24 Sudbrooke Road SW12 8TG London | Irish | 83149250001 | ||||||||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | 15782290001 | |||||||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||||||
| KERR, Andrew | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 161856640001 | |||||||||
| LONG, Christopher Noel | Director | 7 Mill Street CV31 1ES Leamington Spa Warwickshire | British | 117355820001 | ||||||||||
| MACDONALD, Donald Miller | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | Scotland | British | 118235880001 | |||||||||
| MARCHANT, Howard | Director | 67 Cedar Avenue TW2 7HD Whitton Middlesex | United Kingdom | British | 45847850001 | |||||||||
| MARSHALL, Benjamin Hugh | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 222787860001 | |||||||||
| MCCLORY, William | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 121618680001 | |||||||||
| MCINALLY, James Joseph | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | British | 170783670001 | |||||||||
| NICHOLS, Keith Ranald | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 231496110001 | |||||||||
| PARKER, Andrew John | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London | United Kingdom | British | 50194780002 | |||||||||
| SHEPHERD, Beryl Ann | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 138712840001 | |||||||||
| SPENCER, Paul | Director | 17 Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 93656030001 | |||||||||
| STONE, Laurence William | Director | 70 Schubert Road Putney SW15 2QS London | England | British | 81186870001 | |||||||||
| THORESEN, Otto | Director | 17 Crosswall EC3N 2LB London One America Square England | Scotland | British | 45163250002 | |||||||||
| VILES, David Paul | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 151660400001 |
Who are the persons with significant control of BT PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Public Limited Company | Apr 06, 2016 | Newgate Street EC1A 7AJ London 81 England | No | ||||||||||
| |||||||||||||
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