Menna Overview
Here’s a quick overview of BT PENSION SCHEME MANAGEMENT LIMITED 👀 — a London based business that started in 2004.
BT PENSION SCHEME MANAGEMENT LIMITED
- Company statusactive
- Company No05154287
- Age22 years 1 month Incorporated 15 June 2004
- Officers5
Address
One America Square, 17 Crosswall, London, EC3N 2LB, England
BT PENSION SCHEME MANAGEMENT LIMITED is an active company incorporated on 15 June 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
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
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Oct 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOWAN, Laura Eileen | secretary | 08 Jan 2025 | |
| BRITEL FUND TRUSTEES LIMITED | corporate secretary | 18 May 2020 | |
| FRIPP, David Jonathan | director | Aug 1961 | 01 Jul 2025 |
| NILSSON, Niels Morten | director | Jan 1968 | 05 Oct 2018 |
| WALTER, Paula Constance, Dr | director | Jun 1973 | 01 Apr 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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Here’s a quick overview of BT PENSION SCHEME MANAGEMENT LIMITED 👀 — a London based business that started in 2004.