Bt Pension Scheme Trustees Limited LONDON


Bt Pension Scheme Trustees started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06009363. The Bt Pension Scheme Trustees company has been functioning successfully for 18 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 9 directors, namely Andrew C., Jill M. and Christopher C. and others. Of them, Beryl S. has been with the company the longest, being appointed on 1 June 2009 and Andrew C. has been with the company for the least time - from 30 November 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.

Bt Pension Scheme 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 06009363
Date of Incorporation Fri, 24th Nov 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 30 November 2023

Jill M.

Position: Director

Appointed: 15 May 2023

Christopher C.

Position: Director

Appointed: 16 September 2020

Bt Pension Scheme Management Limited

Position: Corporate Secretary

Appointed: 19 June 2020

Nigel C.

Position: Director

Appointed: 01 April 2020

David V.

Position: Director

Appointed: 01 April 2020

Emily C.

Position: Director

Appointed: 01 April 2020

Andrew K.

Position: Director

Appointed: 01 March 2019

Benjamin M.

Position: Director

Appointed: 11 January 2017

Beryl S.

Position: Director

Appointed: 01 June 2009

Otto T.

Position: Director

Appointed: 15 February 2019

Resigned: 29 November 2023

Keith N.

Position: Director

Appointed: 15 May 2017

Resigned: 14 May 2023

Susan W.

Position: Secretary

Appointed: 21 March 2013

Resigned: 14 February 2020

Mary C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2016

James M.

Position: Director

Appointed: 26 November 2012

Resigned: 01 April 2020

Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 16 September 2020

Adrian A.

Position: Director

Appointed: 11 January 2011

Resigned: 28 February 2019

Paul S.

Position: Director

Appointed: 01 September 2009

Resigned: 14 February 2019

Agnes L.

Position: Secretary

Appointed: 15 October 2008

Resigned: 21 March 2013

Andrew P.

Position: Director

Appointed: 09 April 2008

Resigned: 01 November 2012

Roderick K.

Position: Director

Appointed: 01 January 2008

Resigned: 28 February 2011

John W.

Position: Director

Appointed: 01 July 2007

Resigned: 01 April 2020

Howard M.

Position: Director

Appointed: 28 November 2006

Resigned: 10 January 2011

William M.

Position: Director

Appointed: 28 November 2006

Resigned: 01 April 2020

Peter C.

Position: Director

Appointed: 28 November 2006

Resigned: 30 June 2007

Christopher L.

Position: Director

Appointed: 28 November 2006

Resigned: 28 January 2009

Leslie C.

Position: Director

Appointed: 28 November 2006

Resigned: 30 April 2009

Donald M.

Position: Director

Appointed: 27 November 2006

Resigned: 10 January 2017

Laurence S.

Position: Director

Appointed: 24 November 2006

Resigned: 08 April 2008

Arthur C.

Position: Director

Appointed: 24 November 2006

Resigned: 31 December 2007

David B.

Position: Director

Appointed: 24 November 2006

Resigned: 02 April 2012

Colin H.

Position: Secretary

Appointed: 24 November 2006

Resigned: 15 October 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is British Telecommunications Public Limited Company from London, England. This PSC is classified as "a plc". This PSC.

British Telecommunications Public Limited Company

81 Newgate Street, London, EC1A 7AJ, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House England And Wales
Registration number 1800000
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 29th November 2023
filed on: 3rd, January 2024
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