Britel Fund Nominees Limited

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General information

Name:

Britel Fund Nominees Ltd

Office Address:

One America Square 17 Crosswall EC3N 2LB London

Number: 01705288

Incorporation date: 1983-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01705288 - registration number for Britel Fund Nominees Limited. This firm was registered as a Private Limited Company on 1983-03-09. This firm has been operating on the British market for fourty one years. This business can be contacted at One America Square 17 Crosswall in London. The main office's post code assigned to this place is EC3N 2LB. The company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. The firm's latest accounts describe the period up to 30th June 2022 and the latest annual confirmation statement was filed on 7th June 2023.

The directors currently registered by the company include: Elizabeth L. selected to lead the company one year ago and Beryl S. selected to lead the company in 2011. Another limited company has been appointed as one of the secretaries of this company: Bt Pension Scheme Management Limited.

Financial data based on annual reports

Company staff

Elizabeth L.

Role: Director

Appointed: 02 June 2023

Latest update: 3 February 2024

Bt Pension Scheme Management Limited

Role: Corporate Secretary

Appointed: 19 May 2020

Address: Crosswall, London, EC3N 2LB, England

Latest update: 3 February 2024

Beryl S.

Role: Director

Appointed: 11 January 2011

Latest update: 3 February 2024

People with significant control

The companies that control the firm are as follows: Bt Pension Scheme Trustees Limited has substantial control or influence over the company. This company can be reached in London at Crosswall, EC3N 2LB and was registered as a PSC under the registration number 06009363. Britel Fund Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 17 Crosswall, EC3N 2LB and was registered as a PSC under the registration number 01687153.

Bt Pension Scheme Trustees Limited
Address: One America Square Crosswall, London, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06009363
Notified on 6 April 2016
Nature of control:
substantial control or influence
Britel Fund Trustees Limited
Address: One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01687153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
41
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