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BT Pension Scheme Management Limited

BT Pension Scheme Management Limited is an active company incorporated on 15 June 2004 with the registered office located in London, City of London. BT Pension Scheme Management Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05154287
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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
02076802148
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in UK • Born in Jan 1966
Director • Non- Executive Director • British • Lives in England • Born in Jun 1973
Director • Chief Administration Officer • British • Lives in UK • Born in Jul 1964
Director • Chief Legal And Compliance Officer • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Pension Scheme Administration Limited
Mr Niels Morten Nilsson and Gillian Haselden are mutual people.
Active
Baring Fund Managers Limited
Mr Kevin James Troup is a mutual person.
Active
German School Association Limited
Dr Paula Constance Walter is a mutual person.
Active
Britel Fund Trustees Limited
Gillian Haselden is a mutual person.
Active
Britel Fund Nominees Limited
Gillian Haselden is a mutual person.
Active
Procentia Limited
Mr Niels Morten Nilsson is a mutual person.
Active
Park End Advisory Ltd
Martin Andrew Tully is a mutual person.
Active
Local Pensions Partnership Investments Ltd
Martin Andrew Tully is a mutual person.
Active
Brands
Brightwell
Brightwell is a pension management company that provides solutions for defined benefit pension schemes.
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
£44.34M
Increased by £6.64M (+18%)
Turnover
£73.82M
Increased by £13.18M (+22%)
Employees
358
Increased by 31 (+9%)
Total Assets
£75.62M
Decreased by £2.49M (-3%)
Total Liabilities
-£26.51M
Decreased by £4.24M (-14%)
Net Assets
£49.12M
Increased by £1.75M (+4%)
Debt Ratio (%)
35%
Decreased by 4.31% (-11%)
Latest Activity
Mr David Jonathan Fripp Appointed
2 Months Ago on 1 Jul 2025
Simon Langworthy Resigned
4 Months Ago on 25 Apr 2025
Gillian Haselden Resigned
4 Months Ago on 25 Apr 2025
Wyn Parry Francis Resigned
4 Months Ago on 25 Apr 2025
Dr Paula Constance Walter Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Ms Laura Eileen Mcgowan Appointed
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Martin Andrew Tully Resigned
1 Year 1 Month Ago on 7 Aug 2024
Elizabeth Ann Lynxwiler Resigned
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Appointment of Mr David Jonathan Fripp as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Dr Paula Constance Walter as a director on 1 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Gillian Haselden as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Simon Langworthy as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Wyn Parry Francis as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Ms Laura Eileen Mcgowan as a secretary on 8 January 2025
Submitted on 10 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 1 Nov 2024
Termination of appointment of Martin Andrew Tully as a director on 7 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Elizabeth Ann Lynxwiler as a secretary on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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