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Britel Fund Nominees Limited LONDON

Britel Fund Nominees started in year 1983 as Private Limited Company with registration number 01705288. The Britel Fund Nominees company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at One America Square. Postal code: EC3N 2LB.

The company has 2 directors, namely Elizabeth L., Beryl S.. Of them, Beryl S. has been with the company the longest, being appointed on 11 January 2011 and Elizabeth L. has been with the company for the least time - from 2 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britel Fund Nominees Limited Address / Contact

Office Address One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01705288
Date of Incorporation Wed, 9th Mar 1983
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 02 June 2023

Bt Pension Scheme Management Limited

Position: Corporate Secretary

Appointed: 19 May 2020

Beryl S.

Position: Director

Appointed: 11 January 2011

Katherine T.

Position: Secretary

Appointed: 14 February 2020

Resigned: 19 May 2020

Katherine T.

Position: Director

Appointed: 14 February 2020

Resigned: 02 June 2023

Susan W.

Position: Secretary

Appointed: 22 March 2013

Resigned: 14 February 2020

Susan W.

Position: Director

Appointed: 22 March 2013

Resigned: 14 February 2020

Agnes L.

Position: Director

Appointed: 01 January 2009

Resigned: 22 March 2013

Agnes L.

Position: Secretary

Appointed: 01 January 2009

Resigned: 22 March 2013

Nigel L.

Position: Director

Appointed: 01 January 2008

Resigned: 31 May 2012

Roderick K.

Position: Director

Appointed: 01 January 2008

Resigned: 28 February 2011

Mark A.

Position: Director

Appointed: 01 February 2006

Resigned: 31 August 2007

Anthony W.

Position: Director

Appointed: 01 January 2002

Resigned: 31 January 2006

Arthur C.

Position: Director

Appointed: 14 January 1999

Resigned: 31 December 2007

Colin H.

Position: Director

Appointed: 01 February 1996

Resigned: 31 December 2008

Colin H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 31 December 2008

Howard M.

Position: Director

Appointed: 21 December 1995

Resigned: 10 January 2011

Roy B.

Position: Director

Appointed: 16 December 1993

Resigned: 27 July 1995

Alastair R.

Position: Director

Appointed: 18 February 1993

Resigned: 31 December 2001

James S.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 1998

Martin R.

Position: Director

Appointed: 16 October 1992

Resigned: 31 January 1996

Robert P.

Position: Director

Appointed: 04 August 1991

Resigned: 16 October 1992

Martin R.

Position: Secretary

Appointed: 04 August 1991

Resigned: 31 January 1996

Andrew T.

Position: Director

Appointed: 04 August 1991

Resigned: 31 January 1993

Ralph B.

Position: Director

Appointed: 04 August 1991

Resigned: 31 August 1995

John S.

Position: Director

Appointed: 04 August 1991

Resigned: 30 April 1998

Douglas M.

Position: Director

Appointed: 04 August 1991

Resigned: 30 September 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Bt Pension Scheme Trustees Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Britel Fund Trustees Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bt Pension Scheme Trustees Limited

One America Square Crosswall, London, EC3N 2LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06009363
Notified on 6 April 2016
Nature of control: significiant influence or control

Britel Fund Trustees Limited

One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01687153
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100 100
Par Value Share 11 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 22nd, March 2023 		Free Download (2 pages)

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