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BT Pension Scheme Trustees Limited

BT Pension Scheme Trustees Limited is a dormant company incorporated on 24 November 2006 with the registered office located in London, City of London. BT Pension Scheme Trustees Limited was registered 18 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
06009363
Private limited by guarantee without share capital
Age
18 years
Incorporated 24 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years 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
Unreported
Email
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1969
Director • Professor • British • Lives in England • Born in Feb 1966
Director • Trade Union Official • British • Lives in England • Born in Nov 1956
Director • Chief Economist, BT Plc • British • Lives in England • Born in Aug 1972
Director • Trustee Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Holdings Limited
Beryl ANN Shepherd, BT Pension Scheme Management Limited, and 1 more are mutual people.
Active
Britel Fund Trustees Limited
BT Pension Scheme Management Limited and Jill Francine Mackenzie are mutual people.
Active
Britel Fund Nominees Limited
BT Pension Scheme Management Limited and Jill Francine Mackenzie are mutual people.
Active
Elstead Hotel (Bournemouth) Limited
Andrew Kerr is a mutual person.
Active
Procentia Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Science Museum Foundation
Mr Christopher Spencer Cheetham is a mutual person.
Active
BT Pension Scheme Administration Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Jill Mackenzie Consulting Ltd
Jill Francine Mackenzie is a mutual person.
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Matthew James Davies Appointed
3 Months Ago on 1 Jun 2025
Emily Clark Resigned
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Mr Steven Dickson Details Changed
7 Months Ago on 31 Jan 2025
Mr Steve Dickson Details Changed
7 Months Ago on 11 Jan 2025
Mr Steve Dickson Appointed
7 Months Ago on 11 Jan 2025
Benjamin Hugh Marshall Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Richard Russell Henderson Appointed
10 Months Ago on 27 Oct 2024
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Documents
Appointment of Mr Matthew James Davies as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Emily Clark as a director on 1 May 2025
Submitted on 6 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Apr 2025
Registration of charge 060093630005, created on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Steven Dickson on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Steve Dickson on 11 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Benjamin Hugh Marshall as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Steve Dickson as a director on 11 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Richard Russell Henderson as a director on 27 October 2024
Submitted on 28 Oct 2024
Repayment History
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