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 - LONDON

This company is listed in the following categories:
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

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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

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