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Britel Fund Trustees Limited

Britel Fund Trustees Limited is a dormant company incorporated on 15 December 1982 with the registered office located in London, City of London. Britel Fund Trustees Limited was registered 42 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01687153
Private limited company
Age
42 years
Incorporated 15 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 8 years
Telephone
01782627843
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Legal Officer • British • Lives in England • Born in Sep 1968
Director • Company Secretary • British,american • Lives in England • Born in Aug 1972
Director • Pension Trustee • British • Lives in England • Born in Dec 1966
Director • Head Of Governance • Irish • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Fund Nominees Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 3 more are mutual people.
Active
Britel Holdings Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 3 more are mutual people.
Active
Britel Scotland GP Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
Britel Scotland GP Ii Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
BT Pension Scheme Trustees Limited
BT Pension Scheme Management Limited and Jill Francine Mackenzie are mutual people.
Active
BT Pension Scheme Administration Limited
BT Pension Scheme Management Limited and Gillian Haselden are mutual people.
Active
Brightwell Pensions Limited
Gillian Haselden and Laura Eileen McGowan are mutual people.
Active
Brightwell Administration Limited
Gillian Haselden and Laura Eileen McGowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Laura Eileen Mcgowan Appointed
1 Month Ago on 1 Aug 2025
Gillian Haselden Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Mrs Gillian Haselden Appointed
1 Year 1 Month Ago on 5 Aug 2024
Elizabeth Lynxwiler Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Ms Jill Francine Mackenzie Appointed
1 Year 4 Months Ago on 2 May 2024
Beryl Ann Shepherd Resigned
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Get Credit Report
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Documents
Appointment of Ms Laura Eileen Mcgowan as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Gillian Haselden as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Mrs Gillian Haselden as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Elizabeth Lynxwiler as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Beryl Ann Shepherd as a director on 2 May 2024
Submitted on 3 May 2024
Appointment of Ms Jill Francine Mackenzie as a director on 2 May 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Mar 2024
Repayment History
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