Menna Overview
Here’s a quick overview of BRITEL FUND NOMINEES LIMITED 👀 — a London based business that started in 1983.
BRITEL FUND NOMINEES LIMITED
- Company statusactive
- Company No01705288
- Age43 years 4 months Incorporated 9 March 1983
- Officers3
Address
One America Square, 17 Crosswall, London, EC3N 2LB, England
BRITEL FUND NOMINEES LIMITED is an active company incorporated on 9 March 1983 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | corporate secretary | 19 May 2020 | |
| MACKENZIE, Jill Francine | director | Dec 1966 | 02 May 2024 |
| MCGOWAN, Laura Eileen | director | Jun 1974 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Trustees Limited | 06 Apr 2016 | |
| Bt Pension Scheme Trustees Limited | 06 Apr 2016 |
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BT PENSION SCHEME MANAGEMENT LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BRITEL FUND NOMINEES LIMITED 👀 — a London based business that started in 1983.