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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 16 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 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 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
5
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Jan 1968
Director • Non Executive Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
German School Association Limited
Dr Paula Constance Walter is a mutual person.
Active
Procentia Limited
Niels Morten Nilsson is a mutual person.
Active
BT Pension Scheme Administration Limited
Niels Morten Nilsson is a mutual person.
Active
Hestia UK Residential Investment 1 (GP) LLP
Britel Fund Trustees Limited is a mutual person.
Active
Hestia UK Residential Investment 2 (GP) LLP
Britel Fund Trustees Limited 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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£43.48M
Decreased by £862K (-2%)
Turnover
£76.59M
Increased by £2.76M (+4%)
Employees
413
Increased by 55 (+15%)
Total Assets
£81.53M
Increased by £5.91M (+8%)
Total Liabilities
-£28.8M
Increased by £2.29M (+9%)
Net Assets
£52.73M
Increased by £3.62M (+7%)
Debt Ratio (%)
35%
Increased by 0.27% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 13 Nov 2025
Kevin James Troup Resigned
2 Months Ago on 31 Oct 2025
Denise Marie Reine Le Gal Resigned
2 Months Ago on 31 Oct 2025
Mr David Jonathan Fripp Appointed
6 Months Ago on 1 Jul 2025
Simon Langworthy Resigned
8 Months Ago on 25 Apr 2025
Gillian Haselden Resigned
8 Months Ago on 25 Apr 2025
Wyn Parry Francis Resigned
8 Months Ago on 25 Apr 2025
Dr Paula Constance Walter Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Ms Laura Eileen Mcgowan Appointed
12 Months Ago on 8 Jan 2025
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Documents
Group of companies' accounts made up to 30 June 2025
Submitted on 13 Nov 2025
Termination of appointment of Kevin James Troup as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Denise Marie Reine Le Gal as a director on 31 October 2025
Submitted on 4 Nov 2025
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 Simon Langworthy as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Gillian Haselden 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
Repayment History
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