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Home > England & Wales Companies > BT PENSION SCHEME MANAGEMENT LIMITED
Company Information for

BT PENSION SCHEME MANAGEMENT LIMITED

ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
05154287
Private Limited Company
Active

Company Overview

About Bt Pension Scheme Management Ltd
BT PENSION SCHEME MANAGEMENT LIMITED was founded on 2004-06-15 and has its registered office in London. The organisation's status is listed as "Active". Bt Pension Scheme Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BT PENSION SCHEME MANAGEMENT LIMITED
 
Legal Registered Office
ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in E1
 
Previous Names
HERMES PENSION FUND MANAGEMENT LIMITED04/01/2010
HERMES SHELF COMPANY NO. 1 LIMITED14/12/2007
Filing Information
Company Number 05154287
Company ID Number 05154287
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB300737635  
Last Datalog update: 2024-02-07 01:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BT PENSION SCHEME MANAGEMENT LIMITED
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Company Officers of BT PENSION SCHEME MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WELCH
 Company Secretary 2013-04-09
ADRIAN WILLIAM ASKEW
 Director 2012-03-26
DAVID MENACHEM FELDER
 Director 2012-03-22
EILEEN MARY HAUGHEY
 Director 2013-07-15
SIMON LANGWORTHY
 Director 2011-02-28
PAUL SPENCER
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WYN PARRY FRANCIS
 Director 2008-07-16 2014-03-24
FRANK NAYLOR
 Director 2008-08-06 2014-03-24
CATHERINE MAJELLA REDMOND
 Director 2012-04-03 2014-03-24
AGNES CHRISTINA LYNCH
 Company Secretary 2010-11-22 2013-04-09
NIGEL LABRAM
 Director 2008-07-16 2012-05-31
GLYN PARRY JONES
 Director 2010-01-12 2011-05-31
JOHN CHARLES MOULD
 Director 2010-01-12 2010-12-17
HERMES SECRETARIAT LIMITED
 Company Secretary 2004-06-15 2010-11-19
MICHELLE SIMONE GREEN
 Director 2005-09-01 2008-09-02
RACHEL AMOS
 Director 2004-06-15 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WILLIAM ASKEW BT PENSION SCHEME TRUSTEES LIMITED Director 2011-01-11 CURRENT 2006-11-24 Active
DAVID MENACHEM FELDER ATLANTIC PENSIONS SPONSOR LIMITED Director 2017-11-06 CURRENT 2017-06-14 Active
DAVID MENACHEM FELDER LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Director 2016-06-13 CURRENT 2016-06-13 Active
DAVID MENACHEM FELDER LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2015-03-18 CURRENT 2010-12-10 Active
DAVID MENACHEM FELDER THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Director 2002-10-01 CURRENT 1996-10-17 Active
PAUL SPENCER ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Director 2016-10-31 CURRENT 2008-10-14 Active
PAUL SPENCER PRUDENTIAL PENSIONS LIMITED Director 2016-07-19 CURRENT 1970-10-26 Active
PAUL SPENCER THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2016-01-01 CURRENT 1881-06-01 Active
PAUL SPENCER BT PENSION SCHEME TRUSTEES LIMITED Director 2009-09-01 CURRENT 2006-11-24 Active
PAUL SPENCER MH (GB) LIMITED Director 2007-11-22 CURRENT 2000-10-26 Active
PAUL SPENCER VICTORIA SQUARE GARDENS LIMITED Director 2007-07-15 CURRENT 2004-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-04-03DIRECTOR APPOINTED MR KEVIN JAMES TROUP
2023-04-03DIRECTOR APPOINTED MR KEVIN JAMES TROUP
2023-04-03DIRECTOR APPOINTED MS DENISE MARIE REINE LE GAL
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-26Appointment of Ms Elizabeth Ann Lynxwiler as company secretary on 2022-10-25
2022-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-01CH01Director's details changed for Mr Wyn Parry Francis on 2021-07-01
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-19AP04Appointment of Britel Fund Trustees Limited as company secretary on 2020-05-18
2020-05-19AP01DIRECTOR APPOINTED MR MARTIN ANDREW TULLY
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-14TM02Termination of appointment of Susan Welch on 2020-02-14
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT COOPER
2020-01-14CH01Director's details changed for Mr Niels Morten Nilsson on 2020-01-09
2019-12-06SH0106/12/19 STATEMENT OF CAPITAL GBP 37800000
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-29CH01Director's details changed for Mr Simon Langworthy on 2017-03-11
2019-02-18AP01DIRECTOR APPOINTED MISS GILLIAN HASELDEN
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR WYN PARRY FRANCIS
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM ASKEW
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-09AP01DIRECTOR APPOINTED MR NIELS MORTEN NILSSON
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY HAUGHEY
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 12800000
2018-02-15SH0113/02/18 STATEMENT OF CAPITAL GBP 12800000
2017-10-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BT PENSION SCHEME TRUSTEES LIMITED
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITEL FUND TRUSTEES LIMITED
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2016-10-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Adrian Askew on 2014-11-28
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3000000
2014-07-09AR0115/06/14 FULL LIST
2014-04-16RES01ADOPT ARTICLES 07/04/2014
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NAYLOR
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE REDMOND
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WYN FRANCIS
2013-11-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-23AP01DIRECTOR APPOINTED MRS EILEEN MARY HAUGHEY
2013-06-17AR0115/06/13 FULL LIST
2013-05-02AA01CURRSHO FROM 30/12/2013 TO 30/06/2013
2013-04-24AP03SECRETARY APPOINTED MISS SUSAN WELCH
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY AGNES LYNCH
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-15AR0115/06/12 FULL LIST
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AP01DIRECTOR APPOINTED MR ADRIAN ASKEW
2012-05-03AP01DIRECTOR APPOINTED MR DAVID MENACHEM FELDER
2012-05-03AP01DIRECTOR APPOINTED MRS CATHERINE MAJELLA REDMOND
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 04/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 04/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYN PARRY FRANCIS / 04/08/2011
2011-06-15AR0115/06/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2011-02-28AP01DIRECTOR APPOINTED MR SIMON LANGWORTHY
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD
2010-12-02AP03SECRETARY APPOINTED MISS AGNES CHRISTINA LYNCH
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12RES01ALTER ARTICLES 06/08/2010
2010-07-02AP01DIRECTOR APPOINTED MR PAUL SPENCER
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NAYLOR / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LABRAM / 15/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WYN PARRY FRANCIS / 15/06/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 15/06/2010
2010-01-14AP01DIRECTOR APPOINTED MR JOHN CHARLES MOULD
2010-01-14AP01DIRECTOR APPOINTED MR GLYN PARRY JONES
2010-01-04RES15CHANGE OF NAME 04/01/2010
2010-01-04CERTNMCOMPANY NAME CHANGED HERMES PENSION FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-0488(2)AD 04/02/09 GBP SI 2999999@1=2999999 GBP IC 1/3000000
2008-10-17123NC INC ALREADY ADJUSTED 15/10/08
2008-10-17RES04GBP NC 1/5000000 15/10/2008
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE GREEN
2008-09-02288aDIRECTOR APPOINTED MR FRANK NAYLOR
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-17288aDIRECTOR APPOINTED WYN PARRY FRANCIS
2008-07-17288aDIRECTOR APPOINTED NIGEL LABRAM
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14CERTNMCOMPANY NAME CHANGED HERMES SHELF COMPANY NO. 1 LIMIT ED CERTIFICATE ISSUED ON 14/12/07
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-19ELRESS386 DISP APP AUDS 13/05/05
2005-05-19ELRESS366A DISP HOLDING AGM 13/05/05
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BT PENSION SCHEME MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT PENSION SCHEME MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT PENSION SCHEME MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of BT PENSION SCHEME MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT PENSION SCHEME MANAGEMENT LIMITED
Trademarks
We have not found any records of BT PENSION SCHEME MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT PENSION SCHEME MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BT PENSION SCHEME MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BT PENSION SCHEME MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT PENSION SCHEME MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT PENSION SCHEME MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 2LB