BT PENSION SCHEME MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT PENSION SCHEME MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BT PENSION SCHEME MANAGEMENT LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154287. The accounts status is GROUP and accounts are next due on 31/03/2025.
BT PENSION SCHEME MANAGEMENT LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154287. The accounts status is GROUP and accounts are next due on 31/03/2025.
BT PENSION SCHEME MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERMES PENSION FUND MANAGEMENT LIMITED (until 04/01/2010)
HERMES PENSION FUND MANAGEMENT LIMITED (until 04/01/2010)
HERMES SHELF COMPANY NO. 1 LIMITED (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN LYNXWILER | Secretary | 2022-10-25 | CURRENT | ||
BRITEL FUND TRUSTEES LIMITED | Corporate Secretary | 2020-05-18 | CURRENT | ||
MR WYN PARRY FRANCIS | Jan 1968 | British | Director | 2019-02-14 | CURRENT |
MS GILLIAN HASELDEN | Sep 1968 | British | Director | 2019-02-14 | CURRENT |
MR SIMON LANGWORTHY | Jul 1964 | British | Director | 2011-02-28 | CURRENT |
MS DENISE MARIE REINE LE GAL | May 1958 | British | Director | 2023-04-01 | CURRENT |
MR NIELS MORTEN NILSSON | Jan 1968 | Danish | Director | 2018-10-05 | CURRENT |
KEVIN JAMES TROUP | Jan 1966 | British | Director | 2023-04-01 | CURRENT |
MR MARTIN ANDREW TULLY | Nov 1962 | British | Director | 2020-05-07 | CURRENT |
MR WYN PARRY FRANCIS | Jan 1968 | British | Director | 2008-07-16 UNTIL 2014-03-24 | RESIGNED |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2013-07-15 UNTIL 2018-06-30 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 2010-01-12 UNTIL 2011-05-31 | RESIGNED |
MR JOHN CHARLES MOULD | British | Director | 2010-01-12 UNTIL 2010-12-17 | RESIGNED | |
MR FRANK NAYLOR | Nov 1959 | British | Director | 2019-02-14 UNTIL 2021-06-30 | RESIGNED |
MR FRANK NAYLOR | Nov 1959 | British | Director | 2008-08-06 UNTIL 2014-03-24 | RESIGNED |
MISS AGNES CHRISTINA LYNCH | Secretary | 2010-11-22 UNTIL 2013-04-09 | RESIGNED | ||
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-06-15 UNTIL 2010-11-19 | RESIGNED | ||
MR NIGEL LABRAM | Sep 1953 | British | Director | 2008-07-16 UNTIL 2012-05-31 | RESIGNED |
MR ADRIAN WILLIAM ASKEW | May 1948 | British | Director | 2012-03-26 UNTIL 2019-02-14 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2005-09-01 UNTIL 2008-09-02 | RESIGNED |
MISS SUSAN WELCH | Secretary | 2013-04-09 UNTIL 2020-02-14 | RESIGNED | ||
MR GREGORY ROBERT COOPER | Jan 1966 | British,Australian | Director | 2019-02-14 UNTIL 2020-01-17 | RESIGNED |
RACHEL AMOS | Jan 1970 | British And American | Director | 2004-06-15 UNTIL 2005-09-01 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2010-06-30 UNTIL 2019-02-14 | RESIGNED |
MRS CATHERINE MAJELLA REDMOND | Oct 1971 | Irish | Director | 2012-04-03 UNTIL 2014-03-24 | RESIGNED |
MR DAVID MENACHEM FELDER | Apr 1955 | British | Director | 2012-03-22 UNTIL 2019-02-14 | 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 |