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All Information about:

                        
Name

BT Pension Scheme Managementl TD

Address
17 Crosswall
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 August 2018
Company Register Name BT Pension Scheme Management Limited
Company Register Address One America Square
London
EC3N 2LB
Company No. 05154287 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Hermes Pension Fund Management Limited
  • Hermes Shelf Company NO. 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bt Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009363 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Britel Fund Trustees Limited, One America Square 17 Crosswall, London, England, EC3N 2LB Status: Active Notified: 18/05/2020 Role: Secretary
    Francis, Wyn Parry London, England Status: Active Notified: 14/02/2019 Date of Birth: 01/1968 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Haselden, Gillian London, England Status: Active Notified: 14/02/2019 Date of Birth: 09/1968 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: England Nationality: British
    Langworthy, Simon London, England Status: Active Notified: 28/02/2011 Date of Birth: 07/1964 Occupation: Chief Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Le Gal, Denise Marie Reine London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Lynxwiler, Elizabeth Ann London, England Status: Active Notified: 25/10/2022 Role: Secretary
    Nilsson, Niels Morten London, England Status: Active Notified: 05/10/2018 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: Danish
    Troup, Kevin James London, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1966 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tully, Martin Andrew London, England Status: Active Notified: 07/05/2020 Date of Birth: 11/1962 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BT Pension Scheme Administration Limited Status: Active Notified: 20/12/2017 Companies House Number: 10665093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Administration Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Administration Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Management Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Member Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Pension Administration Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Pension Management Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Pensions Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brightwell Pensions Limited Status: Active Notified: 31/03/2023 Companies House Number: 14772550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Procentia LTD Status: Active Notified: 12/12/2019 Companies House Number: 04265102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors