BT PENSION SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT PENSION SCHEME TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BT PENSION SCHEME TRUSTEES LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009363. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BT PENSION SCHEME TRUSTEES LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009363. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BT PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY CLARK | Aug 1972 | British | Director | 2020-04-01 | CURRENT |
CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 2020-09-16 | CURRENT |
MR DAVID PAUL VILES | Apr 1966 | British | Director | 2020-04-01 | CURRENT |
MRS BERYL ANN SHEPHERD | Mar 1958 | British | Director | 2009-06-01 | CURRENT |
MR BENJAMIN HUGH MARSHALL | Aug 1953 | British | Director | 2017-01-11 | CURRENT |
MRS JILL MACKENZIE | Dec 1966 | British | Director | 2023-05-15 | CURRENT |
ANDREW KERR | Nov 1956 | British | Director | 2019-03-01 | CURRENT |
MR NIGEL PETER COTGROVE | May 1965 | British | Director | 2020-04-01 | CURRENT |
BT PENSION SCHEME MANAGEMENT LIMITED | Corporate Secretary | 2020-06-19 | CURRENT | ||
PROFESSOR ANDREW CLARE | Feb 1966 | British | Director | 2023-11-30 | CURRENT |
COLIN CHARLES HARTRIDGE- PRICE | British | Secretary | 2006-11-24 UNTIL 2008-10-15 | RESIGNED | |
MISS AGNES CHRISTINA LYNCH | Oct 1967 | British | Secretary | 2008-10-15 UNTIL 2013-03-21 | RESIGNED |
MISS SUSAN WELCH | Secretary | 2013-03-21 UNTIL 2020-02-14 | RESIGNED | ||
LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2011-09-15 UNTIL 2020-09-16 | RESIGNED | ||
MRS MARY CATHERINE CLAYDON | Sep 1964 | Canadian | Director | 2013-01-01 UNTIL 2016-12-31 | RESIGNED |
PETER FRANCIS CROSS | Dec 1967 | Irish | Director | 2006-11-28 UNTIL 2007-06-30 | RESIGNED |
LAURENCE WILLIAM STONE | Jun 1957 | British | Director | 2006-11-24 UNTIL 2008-04-08 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 2009-09-01 UNTIL 2019-02-14 | RESIGNED |
MR KEITH RANALD NICHOLS | May 1960 | British | Director | 2017-05-15 UNTIL 2023-05-14 | RESIGNED |
ANDREW JOHN PARKER | Feb 1960 | British | Director | 2008-04-09 UNTIL 2012-11-01 | RESIGNED |
MR JAMES JOSEPH MCINALLY | Mar 1961 | British | Director | 2012-11-26 UNTIL 2020-04-01 | RESIGNED |
HOWARD MARCHANT | Aug 1945 | British | Director | 2006-11-28 UNTIL 2011-01-10 | RESIGNED |
WILLIAM MCCLORY | Nov 1950 | British | Director | 2006-11-28 UNTIL 2020-04-01 | RESIGNED |
MR DONALD MILLER MACDONALD | Jul 1949 | British | Director | 2006-11-27 UNTIL 2017-01-10 | RESIGNED |
CHRISTOPHER NOEL LONG | Dec 1948 | British | Director | 2006-11-28 UNTIL 2009-01-28 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | 2008-01-01 UNTIL 2011-02-28 | RESIGNED |
MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | 2006-11-28 UNTIL 2009-04-30 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 2006-11-24 UNTIL 2007-12-31 | RESIGNED |
MR ADRIAN WILLIAM ASKEW | May 1948 | British | Director | 2011-01-11 UNTIL 2019-02-28 | RESIGNED |
DAVID RICHARD BARFORD | May 1948 | British | Director | 2006-11-24 UNTIL 2012-04-02 | RESIGNED |
JOHN VINCENT WROE | Sep 1958 | British | Director | 2007-07-01 UNTIL 2020-04-01 | RESIGNED |
MR OTTO THORESEN | Apr 1956 | British | Director | 2019-02-15 UNTIL 2023-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Public Limited Company | 2016-04-06 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BT PENSION SCHEME TRUSTEES LIMITED | 2022-03-31 | 30-06-2021 | |
Dormant Company Accounts - BT PENSION SCHEME TRUSTEES LIMITED | 2021-07-21 | 30-06-2020 |