BT PENSION SCHEME MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BT PENSION SCHEME MANAGEMENT LIMITED
COMPANY NUMBER
05154287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
http://royalgreenwich.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/12/2007
04/01/2010
HERMES PENSION FUND MANAGEMENT LIMITED
View all previous names
LONDON
EC3N 2LB
Telephone: 02039785100
TPS: No
One America Square
17 Crosswall
London
EC3N 2LB
Telephone: 39785100
Credit Risk Overview
Want to learn more about BT PENSION SCHEME MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT PENSION SCHEME | N/A | N/A |
| BT PENSION SCHEME MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BT PENSION SCHEME ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 13/08/2024 | Martin Andrew Tully (908804431) has left the board |
| 08/08/2024 | Elizabeth Ann Lynxwiler (930472544) has left the board |
Credit Risk Overview
Want to learn more about BT PENSION SCHEME MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT PENSION SCHEME MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT PENSION SCHEME MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 13/08/2024 | Martin Andrew Tully (908804431) has left the board |
| 08/08/2024 | Elizabeth Ann Lynxwiler (930472544) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Kevin James Troup (925257951) Appointed |
| 05/04/2023 | New Board Member Denise Marie Reine Le Gal (930749610) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Elizabeth Ann Lynxwiler (930472544) Appointed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/05/2020 | BRITEL FUND TRUSTEES LIMITED (926985384) has left the board |
| 28/05/2020 | New Company Secretary BRITEL FUND TRUSTEES LIMITED (914270975) Appointed |
| 21/05/2020 | New Company Secretary BRITEL FUND TRUSTEES LIMITED (926985384) Appointed |
| 21/05/2020 | New Board Member Martin Andrew Tully (908804431) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Susan Welch (917774311) has left the board |
| 22/01/2020 | Gregory Robert Cooper (907598236) has left the board |
| 01/10/2019 | New Accounts filed |
| 27/02/2019 | Gillian Haselden (925544437) has left the board |
| 27/02/2019 | New Board Member Gillian Haselden (924157347) Appointed |
| 20/02/2019 | New Board Member Gillian Haselden (925544437) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Frank Naylor (913294812) Appointed |
| 18/02/2019 | New Board Member Gregory Robert Cooper (907598236) Appointed |
| 18/02/2019 | New Board Member Wyn Parry Francis (925535894) Appointed |
| 18/02/2019 | David Menachem Felder (908500453) has left the board |
| 18/02/2019 | Adrian William Askew (904459173) has left the board |
| 18/02/2019 | Paul Spencer (909365603) has left the board |
| 13/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Niels Morten Nilsson (925123124) Appointed |
| 04/07/2018 | Eileen Mary Haughey (905867514) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 18/05/2017 | Change in Reg. Office |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 01/01/2015 | New Board Member Adrian William Askew (904459173) Appointed |
| 01/01/2015 | Adrian Askew (916887086) has left the board |
| 27/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 27/03/2014 | Catherine Majella Redmond (916887036) has left the board |
| 27/03/2014 | Frank Naylor (913294812) has left the board |
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