BT PENSION SCHEME MANAGEMENT LIMITED

One America Square One America Square, London, EC3N 2LB, England
StatusACTIVE
Company No.05154287
CategoryPrivate Limited Company
Incorporated15 Jun 2004
Age19 years, 10 months, 14 days
JurisdictionEngland Wales

SUMMARY

BT PENSION SCHEME MANAGEMENT LIMITED is an active private limited company with number 05154287. It was incorporated 19 years, 10 months, 14 days ago, on 15 June 2004. The company address is One America Square One America Square, London, EC3N 2LB, England.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeGroup
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

65300Pension funding

Previous names

2010-01-04BT PENSION SCHEME MANAGEMENT LIMITED
2007-12-14HERMES PENSION FUND MANAGEMENT LIMITED
2004-06-15HERMES SHELF COMPANY NO. 1 LIMITED

Confirmation Statment

Next due date20 Feb 2025
Next made up06 Feb 2025
Last made up06 Feb 2024

People

LYNXWILER, Elizabeth Ann

Secretary

ACTIVE

Assigned on 25 Oct 2022

Current time on role 1 year, 6 months, 4 days

BRITEL FUND TRUSTEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 18 May 2020

Current time on role 3 years, 11 months, 11 days

FRANCIS, Wyn Parry

Director

Chief Investment Officer

ACTIVE

Assigned on 14 Feb 2019

Current time on role 5 years, 2 months, 15 days

HASELDEN, Gillian

Director

Chief Legal And Compliance Officer

ACTIVE

Assigned on 14 Feb 2019

Current time on role 5 years, 2 months, 15 days

LANGWORTHY, Simon

Director

Chief Administration Officer

ACTIVE

Assigned on 28 Feb 2011

Current time on role 13 years, 2 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BT PENSION SCHEME MANAGEMENT LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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