• UK

  • BT PENSION SCHEME TRUSTEES LIMITED - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
06009363
Company Status
LIVE
Country
United Kingdom
Registered Address
One America Square
17 Crosswall
London
EC3N 2LB
England
One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
MARSHALL, Benjamin Hugh
SHEPHERD, Beryl Ann
KERR, Andrew
CHEETHAM, Christopher Spencer
CLARK, Emily
COTGROVE, Nigel Peter
VILES, David Paul
MACKENZIE, Jill Francine
CLARE, Andrew, Professor
Company secretaries
BT PENSION SCHEME MANAGEMENT LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2006-11-24
Age Of Company
2006-11-24 17 years
SIC/NACE
64209

Ownership

Beneficial Owners
British Telecommunications Public Limited Company

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
Y0GUHBV6Q7GN8ZQINB16
Filing of Accounts
✓
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-24
Annual Return
✓
Due Date: 2024-12-08
Last Date: 2023-11-24

BT PENSION SCHEME TRUSTEES LIMITED Company Description

BT PENSION SCHEME TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06009363. Its current trading status is "live". It was registered 2006-11-24. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at One America Square .
More information

Get BT PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bt Pension Scheme Trustees Limited - One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

2006-11-24 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-03-01) - AA

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • accounts-with-accounts-type-dormant (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-03-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01

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  • accounts-with-accounts-type-dormant (2021-07-20) - AA

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  • change-to-a-person-with-significant-control (2021-07-30) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-23) - MR01

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  • accounts-with-accounts-type-dormant (2020-02-07) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-14) - TM02

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  • confirmation-statement-with-no-updates (2020-12-08) - CS01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • change-person-director-company-with-change-date (2019-03-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • accounts-with-accounts-type-dormant (2019-02-20) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-20) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-05-16) - AP01

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  • accounts-with-accounts-type-dormant (2017-02-06) - AA

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • accounts-with-accounts-type-dormant (2016-02-02) - AA

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-25) - AR01

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  • change-person-director-company-with-change-date (2015-08-28) - CH01

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  • accounts-with-accounts-type-dormant (2015-03-17) - AA

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  • accounts-with-accounts-type-dormant (2014-03-25) - AA

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-24) - AR01

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  • termination-secretary-company-with-name (2013-03-27) - TM02

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • appoint-person-secretary-company-with-name (2013-03-27) - AP03

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  • resolution (2013-04-09) - RESOLUTIONS

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  • memorandum-articles (2013-04-09) - MEM/ARTS

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01

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  • change-account-reference-date-company-current-shortened (2013-06-14) - AA01

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  • accounts-with-accounts-type-dormant (2013-06-11) - AA

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-26) - AR01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-07) - AA

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • change-corporate-director-company-with-change-date (2012-02-29) - CH02

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-10) - CH03

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • accounts-with-accounts-type-dormant (2011-08-16) - AA

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  • appoint-corporate-director-company-with-name (2011-11-28) - AP02

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-02) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • legacy (2009-03-10) - 288c

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  • legacy (2009-06-02) - 288b

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  • legacy (2009-06-04) - 288a

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  • accounts-with-accounts-type-dormant (2009-07-07) - AA

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  • legacy (2009-09-22) - 288a

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-04-14) - 288b

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-10-21) - 288a

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  • accounts-with-accounts-type-full (2008-07-17) - AA

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  • resolution (2008-11-01) - RESOLUTIONS

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-10-21) - 288b

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  • legacy (2007-01-10) - 225

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-07-23) - 288b

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-11-06) - 288c

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  • legacy (2007-07-23) - 288a

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  • legacy (2006-12-07) - 288a

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  • incorporation-company (2006-11-24) - NEWINC

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