Bt Pension Scheme Management Limited. Head office in London. Check Director.

Bt Pension Scheme Management Limited, London

Bt Pension Scheme Management Limited is a private limited company. Formerly, it was named Hermes Pension Fund Management Limited (changed on 2010-01-04). Located at One America Square, 17 Crosswall, London EC3N 2LB, this 19 years old enterprise was incorporated on 2004-06-15 and is categorised as "pension funding" (SIC: 65300).
7 directors can be found in the firm: Kevin T. (appointed on 01 April 2023), Denise L. (appointed on 01 April 2023), Martin T. (appointed on 07 May 2020). Moving on to the secretaries (1 in total), we can name: Elizabeth L. (appointed on 25 October 2022).

About
Name: Bt Pension Scheme Management Limited
Number: 05154287
Incorporation date: 2004-06-15
End of financial year: 30 June


Address:	One America Square 17 Crosswall London EC3N 2LB
SIC code:	65300 - Pension funding

Company staff

People with significant control

Britel Fund Trustees Limited

6 April 2016

Address	One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	01687153
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bt Pension Scheme Trustees Limited

6 April 2016

Address	One America Square 17 Crosswall, London, EC3N 2LB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06009363
Nature of control:	significiant influence or control

The due date for Bt Pension Scheme Management Limited confirmation statement filing is 2024-02-29. The most recent confirmation statement was sent on 2023-02-15. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Britel Fund Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 17 Crosswall, EC3N 2LB London. The corporate PSC can be reached at 17 Crosswall, EC3N 2LB London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (60 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 3rd, November 2022 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 27th, October 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 13th, October 2020 \| accounts	Free Download (36 pages)
SH01	Capital declared on Fri, 6th Dec 2019: 37800000.00 GBP filed on: 6th, December 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 26th, September 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 9th, October 2018 \| accounts	Free Download (26 pages)
SH01	Capital declared on Tue, 13th Feb 2018: 12800000.00 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 18th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 17th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 3000000.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 19th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 3000000.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 21st, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 18th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 30th Dec 2013 to Sun, 30th Jun 2013 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, April 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2010 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 15/10/08 filed on: 17th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, October 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (23 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, May 2005 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 30/12/04 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/12/04 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2004 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2004 \| incorporation	Free Download (27 pages)

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