BT PENSION SCHEME MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05154287

Incorporation date

15/06/2004

Size

Group

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

25/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

13/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (59 pages)

04/11/2025

Termination of appointment of Denise Marie Reine Le Gal as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Termination of appointment of Kevin James Troup as a director on 2025-10-31

View PDF (1 pages)

02/07/2025

Appointment of Mr David Jonathan Fripp as a director on 2025-07-01

View PDF (2 pages)

29/04/2025

Appointment of Dr Paula Constance Walter as a director on 2025-04-01

View PDF (2 pages)

25/04/2025

Termination of appointment of Wyn Parry Francis as a director on 2025-04-25

View PDF (1 pages)

25/04/2025

Termination of appointment of Gillian Haselden as a director on 2025-04-25

View PDF (1 pages)

25/04/2025

Termination of appointment of Simon Langworthy as a director on 2025-04-25

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Ms Laura Eileen Mcgowan as a secretary on 2025-01-08

View PDF (2 pages)

01/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (58 pages)

09/08/2024

Termination of appointment of Martin Andrew Tully as a director on 2024-08-07

View PDF (1 pages)

06/08/2024

Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 2024-08-05

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

27/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (60 pages)

03/04/2023

Appointment of Mr Kevin James Troup as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Ms Denise Marie Reine Le Gal as a director on 2023-04-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

25/01/2023

Appointment of Ms Elizabeth Ann Lynxwiler as a secretary on 2022-10-25

View PDF (2 pages)

03/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (50 pages)

24/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (40 pages)

01/07/2021

Director's details changed for Mr Wyn Parry Francis on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Frank Naylor as a director on 2021-06-30

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

13/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (36 pages)

19/05/2020

Appointment of Britel Fund Trustees Limited as a secretary on 2020-05-18

View PDF (2 pages)

19/05/2020

Appointment of Mr Martin Andrew Tully as a director on 2020-05-07

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

14/02/2020

Termination of appointment of Susan Welch as a secretary on 2020-02-14

View PDF (1 pages)

20/01/2020

Termination of appointment of Gregory Robert Cooper as a director on 2020-01-17

View PDF (1 pages)

14/01/2020

Director's details changed for Mr Niels Morten Nilsson on 2020-01-09

View PDF (2 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-12-06

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2019-06-30

View PDF (27 pages)

29/07/2019

Director's details changed for Mr Simon Langworthy on 2017-03-11

View PDF (2 pages)

18/02/2019

Appointment of Miss Gillian Haselden as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr Gregory Robert Cooper as a director on 2019-02-14

View PDF (2 pages)

14/02/2019

Appointment of Mr Frank Naylor as a director on 2019-02-14

View PDF (2 pages)

14/02/2019

Appointment of Mr Wyn Parry Francis as a director on 2019-02-14

View PDF (2 pages)

14/02/2019

Termination of appointment of Paul Spencer as a director on 2019-02-14

View PDF (1 pages)

14/02/2019

Termination of appointment of David Menachem Felder as a director on 2019-02-14

View PDF (1 pages)

14/02/2019

Termination of appointment of Adrian William Askew as a director on 2019-02-14

View PDF (1 pages)

09/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (26 pages)

09/10/2018

Appointment of Mr Niels Morten Nilsson as a director on 2018-10-05

View PDF (2 pages)

02/07/2018

Termination of appointment of Eileen Mary Haughey as a director on 2018-06-30

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

18/10/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

27/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

27/06/2017

Notification of Bt Pension Scheme Trustees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Notification of Britel Fund Trustees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/05/2017

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 2017-05-16

View PDF (1 pages)

17/10/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

20/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

19/10/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

23/12/2014

Director's details changed for Mr Adrian Askew on 2014-11-28

View PDF (2 pages)

21/10/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

09/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

16/04/2014

Resolutions

View PDF (23 pages)

25/03/2014

Termination of appointment of Frank Naylor as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Catherine Redmond as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Wyn Francis as a director

View PDF (1 pages)

18/11/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

23/07/2013

Appointment of Mrs Eileen Mary Haughey as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

02/05/2013

Current accounting period shortened from 2013-12-30 to 2013-06-30

View PDF (1 pages)

24/04/2013

Appointment of Miss Susan Welch as a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of Agnes Lynch as a secretary

View PDF (1 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

07/06/2012

Termination of appointment of Nigel Labram as a director

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Appointment of Mr Adrian Askew as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr David Menachem Felder as a director

View PDF (2 pages)

03/05/2012

Appointment of Mrs Catherine Majella Redmond as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/08/2011

Director's details changed for Mr Frank Naylor on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Nigel Labram on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Wyn Parry Francis on 2011-08-04

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

01/06/2011

Termination of appointment of Glyn Jones as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Simon Langworthy as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of John Mould as a director

View PDF (1 pages)

02/12/2010

Appointment of Miss Agnes Christina Lynch as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Hermes Secretariat Limited as a secretary

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/08/2010

Resolutions

View PDF (1 pages)

02/07/2010

Appointment of Mr Paul Spencer as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Mr Frank Naylor on 2010-06-15

View PDF (2 pages)

16/06/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-06-15

View PDF (2 pages)

16/06/2010

Director's details changed for Wyn Parry Francis on 2010-06-15

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Nigel Labram on 2010-06-15

View PDF (2 pages)

14/01/2010

Appointment of Mr John Charles Mould as a director

View PDF (2 pages)

14/01/2010

Appointment of Mr Glyn Parry Jones as a director

View PDF (2 pages)

04/01/2010

Certificate of change of name

View PDF (3 pages)

04/01/2010

Change of name notice

View PDF (2 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

04/02/2009

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View PDF (1 pages)

17/10/2008

Nc inc already adjusted 15/10/08

View PDF (1 pages)

17/10/2008

Resolutions

View PDF (1 pages)

02/09/2008

Appointment terminated director michelle green

View PDF (1 pages)

02/09/2008

Director appointed mr frank naylor

View PDF (1 pages)

29/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/07/2008

Director appointed wyn parry francis

View PDF (1 pages)

17/07/2008

Director appointed nigel labram

View PDF (2 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (23 pages)

14/12/2007

Certificate of change of name

View PDF (2 pages)

27/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (2 pages)

06/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

05/05/2005

Accounting reference date shortened from 30/06/05 to 30/12/04

View PDF (1 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/02/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Troup, Kevin James	Director	01/04/2023 - 31/10/2025	7
Francis, Wyn Parry	Director	14/02/2019 - 25/04/2025	2
Mcgowan, Laura Eileen	Secretary	08/01/2025 - Present	-
Langworthy, Simon	Director	28/02/2011 - 25/04/2025	-
Nilsson, Niels Morten	Director	05/10/2018 - Present	8

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BT PENSION SCHEME MANAGEMENT LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at One America Square, 17 Crosswall, London EC3N 2LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT PENSION SCHEME MANAGEMENT LIMITED?

BT PENSION SCHEME MANAGEMENT LIMITED is currently Active. It was registered on 15/06/2004 .

Where is BT PENSION SCHEME MANAGEMENT LIMITED located?

BT PENSION SCHEME MANAGEMENT LIMITED is registered at One America Square, 17 Crosswall, London EC3N 2LB.

What does BT PENSION SCHEME MANAGEMENT LIMITED do?

BT PENSION SCHEME MANAGEMENT LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BT PENSION SCHEME MANAGEMENT LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-20 with no updates.