Bt Pension Scheme Trustees Limited

General information

Name:

Bt Pension Scheme Trustees Ltd

Office Address:

One America Square 17 Crosswall EC3N 2LB London

Number: 06009363

Incorporation date: 2006-11-24

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bt Pension Scheme Trustees is a business located at EC3N 2LB London at One America Square. This company has been registered in year 2006 and is established under the identification number 06009363. This company has been on the British market for 18 years now and company official status is active. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The company's latest annual accounts cover the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Thursday 24th November 2022.

The info we posses detailing this specific company's members suggests the existence of nine directors: Andrew C., Jill M., Christopher C. and 6 remaining, listed below who became a part of the team on 2023-11-30, 2023-05-15 and 2020-09-16. Another limited company has been appointed as one of the secretaries of this company: Bt Pension Scheme Management Limited.

Company staff

Andrew C.

Role: Director

Appointed: 30 November 2023

Latest update: 29 April 2024

Jill M.

Role: Director

Appointed: 15 May 2023

Latest update: 29 April 2024

Christopher C.

Role: Director

Appointed: 16 September 2020

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 19 June 2020

Address: Crosswall, London, EC3N 2LB, England

Latest update: 29 April 2024

Nigel C.

Role: Director

Appointed: 01 April 2020

Latest update: 29 April 2024

David V.

Role: Director

Appointed: 01 April 2020

Latest update: 29 April 2024

Emily C.

Role: Director

Appointed: 01 April 2020

Latest update: 29 April 2024

Andrew K.

Role: Director

Appointed: 01 March 2019

Latest update: 29 April 2024

Benjamin M.

Role: Director

Appointed: 11 January 2017

Latest update: 29 April 2024

Beryl S.

Role: Director

Appointed: 01 June 2009

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: British Telecommunications Public Limited Company. This business can be reached in London at Newgate Street, EC1A 7AJ and was registered as a PSC under the registration number 1800000.

British Telecommunications Public Limited Company
Address: 81 Newgate Street, London, EC1A 7AJ, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House England And Wales
Registration number 1800000
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
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 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 29th November 2023 (TM01)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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