BT PENSION SCHEME MANAGEMENT LIMITED
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 05154287
- Last Updated: 01 Mar 2024
Company Profile
BT PENSION SCHEME MANAGEMENT LIMITED was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in LONDON. BT PENSION SCHEME MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | BT PENSION SCHEME MANAGEMENT LIMITED |
|---|---|
| Company number | 05154287 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Britel Fund Trustees Limited 17 Crosswall, EC3N 2LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bt Pension Scheme Trustees Limited 17 Crosswall, EC3N 2LB |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against BT PENSION SCHEME MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | 15 Jun 2004 |
| HERMES SHELF COMPANY NO. 1 LIMITED | 14 Dec 2007 |
| HERMES PENSION FUND MANAGEMENT LIMITED | 04 Jan 2010 |