VAT-Checker in

Who? Where?

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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	active
Previous Names	Hermes Pension Fund Management Limited Hermes Shelf Company NO. 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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

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

All Information about:

BT Pension Scheme Managementl TD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)