BRITEL FUND NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITEL FUND NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITEL FUND NOMINEES LIMITED was incorporated 41 years ago on 09/03/1983 and has the registered number: 01705288. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BRITEL FUND NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BERYL ANN SHEPHERD Mar 1958 British Director 2011-01-11 CURRENT
BT PENSION SCHEME MANAGEMENT LIMITED Corporate Secretary 2020-05-19 CURRENT
MS ELIZABETH LYNXWILER Aug 1972 British,American Director 2023-06-02 CURRENT
COLIN CHARLES HARTRIDGE- PRICE Jan 1947 British Secretary 1996-02-01 UNTIL 2008-12-31 RESIGNED
MARTIN JOHN REED Jan 1937 British Secretary RESIGNED
KATHERINE ANN TOLLIS Secretary 2020-02-14 UNTIL 2020-05-19 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Secretary 2009-01-01 UNTIL 2013-03-22 RESIGNED
MISS SUSAN WELCH Secretary 2013-03-22 UNTIL 2020-02-14 RESIGNED
SIR DOUGLAS MORPETH Jun 1924 British Director RESIGNED
ANTHONY WATSON Apr 1945 British Director 2002-01-01 UNTIL 2006-01-31 RESIGNED
MISS SUSAN WELCH Jun 1966 British Director 2013-03-22 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Nov 1969 British Director 2020-02-14 UNTIL 2023-06-02 RESIGNED
ANDREW RICHARD THREADGOLD Feb 1944 British Director RESIGNED
SIR JAMES DOUGLAS SPOONER Jul 1932 British Director 1992-10-16 UNTIL 1998-12-31 RESIGNED
JOHN STEPHEN SADLER May 1930 British Director RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1993-02-18 UNTIL 2001-12-31 RESIGNED
MARTIN JOHN REED Jan 1937 British Director 1992-10-16 UNTIL 1996-01-31 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 2008-01-01 UNTIL 2011-02-28 RESIGNED
HOWARD MARCHANT Aug 1945 British Director 1995-12-21 UNTIL 2011-01-10 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2009-01-01 UNTIL 2013-03-22 RESIGNED
MR NIGEL LABRAM Sep 1953 British Director 2008-01-01 UNTIL 2012-05-31 RESIGNED
COLIN CHARLES HARTRIDGE- PRICE Jan 1947 British Director 1996-02-01 UNTIL 2008-12-31 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1999-01-14 UNTIL 2007-12-31 RESIGNED
MR RALPH MASON BUNNAGE May 1925 British Director RESIGNED
ROY JOHN BELL Apr 1933 British Director 1993-12-16 UNTIL 1995-07-27 RESIGNED
MARK JONATHON ANSON Jun 1959 American Director 2006-02-01 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bt Pension Scheme Trustees Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FEDERATED HERMES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
RWC FOCUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LECONPORT ESTATES LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES UOB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ICGN LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CFA INSTITUTE CHARLOTTESVILLE UNITED STATES Active GROUP None Supplied
HERMES UOB GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITEL FUND NOMINEES LIMITED 2023-03-23 30-06-2022 £100 equity
Dormant Company Accounts - BRITEL FUND NOMINEES LIMITED 2021-04-10 30-06-2020 £100 equity
Dormant Company Accounts - BRITEL FUND NOMINEES LIMITED 2020-03-25 30-06-2019 £100 equity

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