Bt Pension Scheme Management started in year 2004 as Private Limited Company with registration number 05154287. The Bt Pension Scheme Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at One America Square. Postal code: EC3N 2LB. Since Mon, 4th Jan 2010 Bt Pension Scheme Management Limited is no longer carrying the name Hermes Pension Fund Management.
At present there are 7 directors in the the firm, namely Kevin T., Denise L. and Martin T. and others. In addition one secretary - Elizabeth L. - is with the company. At present 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.
| Office Address | One America Square |
| Office Address2 | 17 Crosswall |
| Town | London |
| Post code | EC3N 2LB |
| Country of origin | United Kingdom |
| Registration Number | 05154287 |
| Date of Incorporation | Tue, 15th Jun 2004 |
| Industry | Pension funding |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 25 October 2022
Position: Corporate Secretary
Appointed: 18 May 2020
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 28 February 2011
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Britel Fund Trustees Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bt Pension Scheme Trustees Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Britel Fund Trustees Limited
One America Square 17 Crosswall, London, EC3N 2LB, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 01687153 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bt Pension Scheme Trustees Limited
One America Square 17 Crosswall, London, EC3N 2LB, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 06009363 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Hermes Pension Fund Management | January 4, 2010 |
| Hermes Shelf Company No. 1 | December 14, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 27th, November 2023 |
accounts | Free Download (60 pages) |
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