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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 74990 - Non-trading company
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KNAPTON INSURANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACRECREST LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SGKBB LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
APS SPEEDBIRD ONE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
CITY OF LONDON HELIPORT LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BRITISH AIRWAYS PENSION SERVICES LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
MH (GB) LIMITED STEVENAGE Active AUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
LAW DEBENTURE GOVERNANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CATHERINE REDMOND CONSULTING LIMITED HARPENDEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ATLANTIC PENSIONS SPONSOR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE CYMRU RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)