Company Information for BT PENSION SCHEME TRUSTEES LIMITED
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
06009363
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BT PENSION SCHEME TRUSTEES LIMITED | |
Legal Registered Office | |
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB Other companies in E1 | |
Company Number | 06009363 | |
---|---|---|
Company ID Number | 06009363 | |
Date formed | 2006-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:53:43 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WELCH |
||
ADRIAN WILLIAM ASKEW |
||
LAW DEBENTURE PENSION TRUST CORPORATION PLC |
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BENJAMIN HUGH MARSHALL |
||
WILLIAM MCCLORY |
||
JAMES JOSEPH MCINALLY |
||
KEITH RANALD NICHOLS |
||
BERYL ANN SHEPHERD |
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PAUL SPENCER |
||
JOHN VINCENT WROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MILLER MACDONALD |
Director | ||
MARY CATHERINE CLAYDON |
Director | ||
AGNES CHRISTINA LYNCH |
Company Secretary | ||
ANDREW JOHN PARKER |
Director | ||
DAVID RICHARD BARFORD |
Director | ||
RODERICK DAVID KENT |
Director | ||
HOWARD MARCHANT |
Director | ||
LESLIE GRAY CULLEN |
Director | ||
CHRISTOPHER NOEL LONG |
Director | ||
COLIN CHARLES HARTRIDGE- PRICE |
Company Secretary | ||
LAURENCE WILLIAM STONE |
Director | ||
ARTHUR DAVID CHESSELLS |
Director | ||
PETER FRANCIS CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BT PENSION SCHEME MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2004-06-15 | Active | |
FEDERATED HERMES LIMITED | Director | 2010-08-18 | CURRENT | 1982-09-03 | Active | |
POSTEL PROPERTIES LIMITED | Director | 1998-07-07 | CURRENT | 1979-02-19 | Active | |
EXECUTIVE REMUNERATION CONSULTANCY LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
INFORMATION MANAGEMENT AND CONTROL (IMC) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-05-22 | Dissolved 2016-09-20 | |
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 MANAGEMENT LIMITED | Director | 2010-06-30 | CURRENT | 2004-06-15 | 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 | |
RENNIE GROVE HOSPICE CARE | Director | 2017-07-27 | CURRENT | 2010-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | ||
DIRECTOR APPOINTED PROFESSOR ANDREW CLARE | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060093630004 | ||
DIRECTOR APPOINTED MS JILL FRANCINE MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH RANALD NICHOLS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060093630003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060093630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060093630001 | |
PSC05 | Change of details for Bt Plc as a person with significant control on 2021-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Peter Cotgrove on 2020-10-18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPENCER CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
AP04 | Appointment of Bt Pension Scheme Management Limited as company secretary on 2020-06-19 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL VILES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER COTGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLORY | |
TM02 | Termination of appointment of Susan Welch on 2020-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Kerr on 2019-03-01 | |
CH01 | Director's details changed for Mr Andrew Kerr on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KERR | |
AP01 | DIRECTOR APPOINTED MR ANDREW KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM ASKEW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR OTTO THORESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
AP01 | DIRECTOR APPOINTED MR KEITH RANALD NICHOLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HUGH MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MILLER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE CLAYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Vincent Wroe on 2015-08-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Adrian William Askew on 2014-11-28 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/13 TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/03/2013 | |
AP03 | SECRETARY APPOINTED MISS SUSAN WELCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES LYNCH | |
AP01 | DIRECTOR APPOINTED MRS MARY CATHERINE CLAYDON | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MCINALLY | |
AR01 | 24/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATION PLC / 15/09/2011 | |
AR01 | 24/11/11 NO MEMBER LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LAW DEBENTURE CORPORATION PLC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT WROE / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN SHEPHERD / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCLORY / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MILLER MACDONALD / 04/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARFORD / 04/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM ASKEW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AGNES CHRISTINA LYNCH / 10/01/2011 | |
AR01 | 24/11/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARFORD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT WROE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN SHEPHERD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCLORY / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARCHANT / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MILLER MACDONALD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAVID KENT / 25/11/2009 | |
AR01 | 24/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT WROE / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANN SHEPHERD / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCLORY / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARCHANT / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MILLER MACDONALD / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAVID KENT / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BARFORD / 08/12/2009 | |
288a | DIRECTOR APPOINTED MR PAUL SPENCER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS BERYL ANN SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE CULLEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 09/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 24/11/08 | |
RES13 | RE SECTION 175(5)A 09/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN HARTRIDGE- PRICE | |
288a | SECRETARY APPOINTED MISS AGNES CHRISTINA LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW JOHN PARKER |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BT PENSION SCHEME TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BT PENSION SCHEME TRUSTEES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | UNIT 8 ST JOHNS CENTRE LEEDS LS2 8LQ | 86,500 | 31/01/2014 | |
Shop and Premises | UNIT 19 ST JOHNS CENTRE LEEDS LS2 8LQ | 55,000 | 23/10/2013 | |
Guildford Borough Council | Unit 6 Riverside Business Centre Walnut Tree Close Guildford GU1 4UG | 49,000 | ||
Store, Office and Premises | CENTRE MANAGEMENT EXTRA ST JOHNS CENTRE LEEDS LS2 8LQ | 4,800 | 01/04/2013 | |
Store and Premises | STORAGE AREA 1 SERVICE CORRIDOR ST JOHNS CENTRE LEEDS LS2 8LQ | 4,400 | 01/04/2013 | |
Offices and Premises | 1ST, 2ND, 3RD, SUITE 3 PART 4TH FLR & 6TH FLR ST JOHNS CENTRE LEEDS LS2 8LQ | 432,500 | 01/05/2013 | |
RESTAURANT AND PREMISES | UNIT 4 ST JOHNS CENTRE LEEDS LS2 8LQ | 38,250 | 23/06/2013 | |
Car Parking Space and Premises | VACANT CAR SPACES ST JOHNS CENTRE LEEDS LS2 8LQ | 37,500 | 08/08/2012 | |
EXHIBITION MALL | EXHIBITION MALL ST JOHNS CENTRE LEEDS LS2 8LQ | 24,250 | 01/04/2000 | |
SHOP AND PREMISES | UNITS 11-12 ST JOHNS CENTRE LEEDS LS2 8LQ | 212,000 | 16/02/2014 | |
KIOSK AND PREMISES | GARDEN KIOSK ST JOHNS CENTRE LEEDS LS2 8LQ | 1,800 | 01/04/2000 | |
Kiosk and Premises | KIOSKS 1 & 2 DORTMUND SQUARE LEEDS LS1 8LQ | 17,750 | 11/01/2014 | |
CAFE AND PREMISES | PRIMA DONNA CAFE BALCONY ST JOHNS CENTRE LEEDS LS2 8LQ | 13,250 | 16/09/2013 | |
OFFICES AND PREMISES | CENTRE MANAGEMENT OFFICES ST JOHNS CENTRE LEEDS LS2 8LQ | 12,500 | 01/04/2000 | |
PUBLIC CONVENIENCE | PUBLIC CONVENIENCES ST JOHNS CENTRE LEEDS LS1 8LQ | 1 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |