Britel Fund Trustees Limited LONDON


Britel Fund Trustees started in year 1982 as Private Limited Company with registration number 01687153. The Britel Fund Trustees company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at One America Square. Postal code: EC3N 2LB.

The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britel Fund Trustees 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 01687153
Date of Incorporation Wed, 15th Dec 1982
Industry Pension funding
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
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: Secretary

Appointed: 01 February 1996

Resigned: 31 December 2008

Colin H.

Position: Director

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: 18 November 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: 11 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 list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Bt Pension Scheme Trustees Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Britel Fund Nominees Limited that put 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 Nominees 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 01705288
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 Liabilities100 001100 001100 001100 001100 001
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 001100 001100 001100 001100 001
Number Shares Allotted 249 998249 998 249 998
Par Value Share 00 0

Company filings

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

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