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BT Pension Scheme Trustees Limited
Adresa
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (DIČ) no VAT ID available
Company No. 06009363 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Telecommunications Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01800000 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bt Pension Scheme Management Limited, London, England Status: Active Notified: 19/06/2020 Role: Secretary
    Cheetham, Christopher Spencer London, England Status: Active Notified: 16/09/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clare, Andrew, Professor London, England Status: Active Notified: 30/11/2023 Occupation: Professor Role: Director Country of Residence: England Nationality: British
    Clark, Emily London, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1972 Occupation: Chief Economist, Bt Plc Role: Director Country of Residence: England Nationality: British
    Cotgrove, Nigel Peter London, England Status: Active Notified: 01/04/2020 Date of Birth: 05/1965 Occupation: Trade Union Officer Role: Director Country of Residence: England Nationality: British
    Henderson, Richard Russell London, England Status: Active Notified: 27/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kerr, Andrew London, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1956 Occupation: Trade Union Official Role: Director Country of Residence: England Nationality: British
    Mackenzie, Jill Francine London, England Status: Active Notified: 15/05/2023 Date of Birth: 12/1966 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British
    Marshall, Benjamin Hugh London, England Status: Active Notified: 11/01/2017 Date of Birth: 08/1953 Occupation: Trade Union Official Role: Director Country of Residence: England Nationality: British
    Rourke, Pauline Mary London, England Status: Active Notified: 27/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Viles, David Paul London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1966 Occupation: Group Head Of Risk, Compliance & Assuran Role: Director Country of Residence: England Nationality: British
    Mcinally, James Joseph London, England Status: Ceased Notified: 26/11/2012 Ceased: 01/04/2020 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British
    Shepherd, Beryl Ann London, England Status: Ceased Notified: 01/06/2009 Ceased: 31/05/2024 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thoresen, Otto London, England Status: Ceased Notified: 15/02/2019 Ceased: 29/11/2023 Date of Birth: 04/1956 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BT Pension Scheme Managementl TD Status: Active Notified: 06/04/2016 Companies House Number: 05154287 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control
  • Significant influence or control
    •