Active
Company Information for BT PENSION SCHEME MANAGEMENT LIMITED
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
05154287
Private Limited Company
Active |
Company Name | ||||
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BT PENSION SCHEME MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in E1 | ||||
Previous Names | ||||
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Company Number | 05154287 | |
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Company ID Number | 05154287 | |
Date formed | 2004-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB300737635 |
Last Datalog update: | 2024-02-07 01:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WELCH |
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ADRIAN WILLIAM ASKEW |
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DAVID MENACHEM FELDER |
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EILEEN MARY HAUGHEY |
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SIMON LANGWORTHY |
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PAUL SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYN PARRY FRANCIS |
Director | ||
FRANK NAYLOR |
Director | ||
CATHERINE MAJELLA REDMOND |
Director | ||
AGNES CHRISTINA LYNCH |
Company Secretary | ||
NIGEL LABRAM |
Director | ||
GLYN PARRY JONES |
Director | ||
JOHN CHARLES MOULD |
Director | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
MICHELLE SIMONE GREEN |
Director | ||
RACHEL AMOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BT PENSION SCHEME TRUSTEES LIMITED | Director | 2011-01-11 | CURRENT | 2006-11-24 | Active | |
ATLANTIC PENSIONS SPONSOR LIMITED | Director | 2017-11-06 | CURRENT | 2017-06-14 | Active | |
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2015-03-18 | CURRENT | 2010-12-10 | Active | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 2002-10-01 | CURRENT | 1996-10-17 | Active | |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 2008-10-14 | Active | |
PRUDENTIAL PENSIONS LIMITED | Director | 2016-07-19 | CURRENT | 1970-10-26 | Active | |
THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1881-06-01 | Active | |
BT PENSION SCHEME TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 2006-11-24 | Active | |
MH (GB) LIMITED | Director | 2007-11-22 | CURRENT | 2000-10-26 | Active | |
VICTORIA SQUARE GARDENS LIMITED | Director | 2007-07-15 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR KEVIN JAMES TROUP | ||
DIRECTOR APPOINTED MR KEVIN JAMES TROUP | ||
DIRECTOR APPOINTED MS DENISE MARIE REINE LE GAL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Appointment of Ms Elizabeth Ann Lynxwiler as company secretary on 2022-10-25 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Wyn Parry Francis on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP04 | Appointment of Britel Fund Trustees Limited as company secretary on 2020-05-18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW TULLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Susan Welch on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT COOPER | |
CH01 | Director's details changed for Mr Niels Morten Nilsson on 2020-01-09 | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 37800000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Simon Langworthy on 2017-03-11 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN HASELDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WYN PARRY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM ASKEW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIELS MORTEN NILSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 12800000 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 12800000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BT PENSION SCHEME TRUSTEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITEL FUND TRUSTEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Askew on 2014-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/06/14 FULL LIST | |
RES01 | ADOPT ARTICLES 07/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE REDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS EILEEN MARY HAUGHEY | |
AR01 | 15/06/13 FULL LIST | |
AA01 | CURRSHO FROM 30/12/2013 TO 30/06/2013 | |
AP03 | SECRETARY APPOINTED MISS SUSAN WELCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ASKEW | |
AP01 | DIRECTOR APPOINTED MR DAVID MENACHEM FELDER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MAJELLA REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYN PARRY FRANCIS / 04/08/2011 | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON LANGWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD | |
AP03 | SECRETARY APPOINTED MISS AGNES CHRISTINA LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 06/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL SPENCER | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYN PARRY FRANCIS / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 15/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MOULD | |
AP01 | DIRECTOR APPOINTED MR GLYN PARRY JONES | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED HERMES PENSION FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/02/09 GBP SI 2999999@1=2999999 GBP IC 1/3000000 | |
123 | NC INC ALREADY ADJUSTED 15/10/08 | |
RES04 | GBP NC 1/5000000 15/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE GREEN | |
288a | DIRECTOR APPOINTED MR FRANK NAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED WYN PARRY FRANCIS | |
288a | DIRECTOR APPOINTED NIGEL LABRAM | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HERMES SHELF COMPANY NO. 1 LIMIT ED CERTIFICATE ISSUED ON 14/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/05/05 | |
ELRES | S366A DISP HOLDING AGM 13/05/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BT PENSION SCHEME MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |